What Amey Owr say about themselves
“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”
Amey Owr Limited
- Incorporated
- 9 March 1995 (31 years)
- Previously known as
- Owen Williams Railways Limited (until 22 May 2008)Dcu Birmingham Limited (until 14 June 1996)
- Industry
- Engineering related scientific and technical consulting activities (71122) General public administration activities (84110)
- Owned by
- Amey OW Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Chancery Exchange10 Furnival StreetLondonEC4A 1AB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born July 1968 (58)
Director · Appointed 10 June 2022
British
Born February 1977 (49)
Director · Appointed 31 May 2022
British
Born June 1970 (56)
Director · Appointed 28 October 2021
British
Born July 1967 (59)
Director · Appointed 6 August 2020
British
Born September 1966 (60)
Director · Appointed 22 September 2006
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Corporate Secretary · Appointed 7 February 2006
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Officer history (32 former)
31 July 2025
Resigned Gilbert, Alex as Director
31 July 2025
10 June 2022
31 May 2022
28 October 2021
22 October 2021
6 August 2020
6 August 2020
30 March 2020
Appointed Gilbert, Alex as Director
31 January 2020
12 December 2019
31 March 2016
19 February 2016
31 October 2012
13 July 2010
11 April 2010
30 September 2008
3 July 2008
15 June 2007
15 June 2007
22 September 2006
22 September 2006
13 July 2006
30 June 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
18 June 2002
4 September 2000
11 February 2000
11 February 2000
28 May 1999
Resigned Bucknall, Richard Paul as Director
28 May 1999
Resigned Jackson, Mark Edward as Director
30 April 1999
30 April 1999
16 April 1999
Resigned Williams, David Spencer as Director
26 March 1999
26 March 1999
24 February 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
26 August 1997
21 August 1997
11 December 1996
Resigned Atkinson, Paul Anthony as Director
11 December 1996
Resigned Hayes, Geoffrey as Director
31 July 1995
Appointed Jackson, Mark Edward as Director
25 July 1995
25 July 1995
Appointed Hayes, Geoffrey as Director
25 July 1995
Appointed Atkinson, Paul Anthony as Director
25 July 1995
25 July 1995
Appointed Bucknall, Richard Paul as Director
24 July 1995
24 July 1995
24 July 1995
24 July 1995
21 July 1995
21 July 1995
19 June 1995
16 March 1995
Appointed Williams, David Spencer as Director
16 March 1995
16 March 1995
16 March 1995
9 March 1995
9 March 1995
9 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amey OW Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Amey Owr Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £141,334,000
- Cash
- £10,262,000
- Turnover
- £56,166,000
- Profit Before Tax
- £18,270,000
- Debt Ratio
- 19%
- Current Ratio
- 5.1x
- Profit Margin
- 33%
- Return on Equity
- 9%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,570,000 |
| Current Assets | £172,462,000 |
| Cash | £10,262,000 |
| Creditors (< 1 year) | (£33,515,000) |
| Creditors (> 1 year) | (£183,000) |
| Net Current Assets | £138,947,000 |
| Net Assets | £141,334,000 |
| Shareholder Funds | £141,334,000 |
| Turnover | £56,166,000 |
| Admin Expenses | (£5,660,000) |
| Operating Profit | £7,269,000 |
| Profit Before Tax | £18,270,000 |
| Tax | (£5,182,000) |
| Profit for Period | £13,088,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Director's details changed | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Appointment of a director | |||
| 31 July 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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