Amey OW Group Limited

Active03168596 Private limited company
Incorporated
6 March 1996 (30 years)
Previously known as
Owen Williams Group Limited (until 27 May 2008)
Oval (1055) Limited (until 2 July 1996)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2020
Also at Tpi (Holdings) Limited (proposed for strike-off), Amey Lul 2 Limited, Amey FMP Belfast Strategic Partnership SP Co Limited · more companies
British
Born May 1960 (66)
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 (20 former)
15 January 2020
Appointed Birch, Paul as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
31 October 2012
Resigned Fenton, Christopher Victor as Director
13 July 2010
Appointed Fenton, Christopher Victor as Director
11 April 2010
Resigned Webster, Christopher Charles as Director
30 September 2008
Appointed Milner, Andrew Lee as Director
22 September 2006
Appointed Nelson, Andrew Latham as Director
22 September 2006
Resigned Leo, Jose as Director
7 February 2006
Appointed Leo, Jose as Director
7 February 2006
Appointed Webster, Christopher Charles as Director
7 February 2006
Appointed Ewell, Melvyn as Director
7 February 2006
Appointed Sherard Secretariat Services Limited as Corporate Secretary
7 February 2006
Resigned Williams, Richard Owen Mander as Director
7 February 2006
Resigned Mcdonagh, James Patrick as Director
7 February 2006
Resigned Mcdonagh, James Patrick as Secretary
18 June 2002
Resigned Bailey, Roger Charles as Director
30 September 2001
Resigned Jenkinson, Maurice Frederick as Director
2 May 2001
Resigned Toner, Gerald Herbert as Director
4 September 2000
Appointed Bailey, Roger Charles as Director
4 September 2000
Resigned Renshaw, Griffith William as Director
10 May 2000
Appointed Toner, Gerald Herbert as Director
5 March 1999
Resigned Crowley, Keith Graham as Director
5 March 1999
Appointed Renshaw, Griffith William as Director
5 March 1999
Appointed Jenkinson, Maurice Frederick as Director
13 January 1999
13 January 1999
Appointed Mcdonagh, James Patrick as Secretary
13 January 1999
30 November 1998
Resigned Bastin, Clive David as Director
29 May 1998
Resigned Coates, Jeremy William as Director
1 May 1998
Appointed Mcdonagh, James Patrick as Director
1 May 1998
Appointed Crowley, Keith Graham as Director
2 January 1998
Appointed Coates, Jeremy William as Director
11 March 1997
26 June 1996
Appointed Sutton-Tuohy, Denis Thomas Patrick as Secretary
26 June 1996
Appointed Williams, Richard Owen Mander as Director
26 June 1996
Appointed Bastin, Clive David as Director
26 June 1996
Resigned Ovalsec Limited as Corporate Nominee Secretary
26 June 1996
Resigned Oval Nominees Limited as Corporate Nominee Director
26 June 1996
Resigned Ovalsec Limited as Corporate Nominee Director
6 March 1996
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 March 1996
Appointed Oval Nominees Limited as Corporate Nominee Director
6 March 1996
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2379479

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amey Limited
Amey Community Limited Owns 75–100% of shares
Amey Defence Equipment (Fleet Management) Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Holdings Limited Owns 75–100% of shares
Amey Defence Equipment (Services) Limited Owns 75–100% of shares
Geo Amey Limited Owns 25–50% of shares
Amey Construction Limited Owns 75–100% of shares
Amey Finance Services Limited Owns 75–100% of shares
Amey Fleet Services Limited Owns 75–100% of shares
Amey Group Information Services Limited Owns 75–100% of shares
Amey Group Services Limited Owns 75–100% of shares
Amey Highways Limited Owns 75–100% of shares
Amey Investments Limited Owns 75–100% of shares
Amey FMP Belfast Strategic Partnership Hold Co Limited Owns 50–75% of shares
Amey FMP Belfast Strategic Partnership SP Co Limited Owns 75–100% of shares
Amey LG Limited Owns 75–100% of shares
Amey Public Services LLP Holds 50–75% of voting rights
Amey Lul 2 Limited Owns 75–100% of shares
Amey OW Group Limited This company Owns 75–100% of shares
Amey Rail Holdings Limited Owns 75–100% of shares
Amey Rail Services Limited Owns 75–100% of shares
Amey Rail Limited Owns 75–100% of shares
Keolis Amey Consulting Limited Owns 25–50% of shares
TFW Innovation Services Limited Owns 25–50% of shares
Keolis Amey Docklands 2025 Limited Owns 25–50% of shares
Keolis Amey Docklands Limited Owns 25–50% of shares
Keolis Amey Metrolink Limited Owns 25–50% of shares
Keolis Amey Operations / Gweithrediadau Keolis Amey Limited Owns 25–50% of shares
Keolis Amey Rail Limited Owns 25–50% of shares
Seilwaith Amey Cymru / Amey Infrastructure Wales Limited Owns 75–100% of shares
Amey Services Limited Owns 75–100% of shares
Amey Ventures Limited Owns 75–100% of shares
And 2 more

Filings 166

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates12 February 2026
17 September 2025Full accounts31 December 2024
12 February 2025Confirmation statement with no updates12 February 2025
23 July 2024Full accounts31 December 2023
Show all 166 filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Accord Limited
Amey (JJMG) Limited
Amey Community Limited
Amey Construction Limited

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