AMEY OW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Ow Limited. The company was founded 39 years ago and was given the registration number 01922327. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name	:	AMEY OW LIMITED
Company Number	:	01922327
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71122 - Engineering related scientific and technical consulting activities 84110 - General public administration activities

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	07 February 2006	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	06 August 2020	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	31 March 2020	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	31 March 2020	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	31 May 2022	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 September 2006	Active
14 Church Street, Baldock, SG7 5AE	Secretary	07 August 1992	Active
Bosworth House, 3 The Orchard, Bewdley, DY12 2LZ	Secretary	26 March 1999	Active
3 Greenacres, Walmley, Sutton Coldfield, B76 1DN	Secretary	11 February 2000	Active
1323 Bristol Road South, Northfield, Birmingham, B31 2SR	Secretary	19 February 1998	Active
15 Manor Close, Worcester Park, KT4 7PJ	Secretary	-	Active
20 Avonmore Gardens, Avonmore Road, London, W14 8RU	Secretary	01 January 1994	Active
Thicknall Farm House, Thicknall Lane, Stourbridge, DY9 0HP	Director	04 September 2000	Active
Penny Farthing Bush End, Takeley, Bishops Stortford, CM22 6NN	Director	09 August 1992	Active
8 Knights End Road, Great Bowden, Market Harborough, LE16 7EY	Director	-	Active
14 Church Street, Baldock, SG7 5AE	Director	07 August 1992	Active
49 Overdale Avenue, Glenfield, Leicester, LE3 8GQ	Director	-	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	07 February 2006	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	13 July 2010	Active
32 Sutherland Avenue, Petts Wood, Orpington, BR5 1QZ	Director	-	Active
Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT	Director	11 February 2019	Active
8 Tower Avenue, Upton, Pontefract, WF9 1ED	Director	01 March 1998	Active
88 Cantley Lane, Bessacarr, DN4 6NH	Director	29 March 1995	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	19 February 2016	Active
Willow Cottage, Windlesham Road, Chobham, Woking, GU24 8SY	Director	05 March 1999	Active
17 Rowthorn Drive, Monkspath, Solihull, B90 4ST	Director	01 March 1998	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	07 February 2006	Active
Braemar Cottage Station Approach, Minety, Malmesbury, SN16 9RG	Director	01 March 1998	Active
3 Greenacres, Walmley, Sutton Coldfield, B76 1DN	Director	28 May 1999	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	30 September 2008	Active
126 Heath Court Road, Sutton Coldfield, B75 6NH	Director	-	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	07 February 2006	Active
221 Barclay Road, Smethwick, B67 5LA	Director	01 March 1998	Active
2 Balmoral Court, Scotland Street, Birmingham, B1 2RU	Director	07 August 1992	Active
1 The Paddocks, Edgbaston, Birmingham, B15 1JB	Director	28 May 1999	Active

People with Significant Control

Amey Ow Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEY OW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement