Menna Overview
Here’s a quick overview of AMEY OW LIMITED 👀 — a London based business that started in 1985.
AMEY OW LIMITED
- Company statusactive
- Company No01922327
- Age41 years 1 month Incorporated 13 June 1985
- Officers6
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
AMEY OW LIMITED is an active company incorporated on 13 June 1985 and based in London, United Kingdom. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 84110 General public administration activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Auditors Resignation Company
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 03 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 07 Feb 2006 | |
| ANDERSON, Peter Stuart | director | Sep 1966 | 06 Aug 2020 |
| BENNETT, Keith | director | Jul 1967 | 31 Mar 2020 |
| KING, Matthew Kevin | director | Jun 1970 | 31 May 2022 |
| NELSON, Andrew Latham | director | Apr 1959 | 22 Sept 2006 |
| WOOD, Colin David | director | Jul 1968 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Ow Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMEY OW LIMITED 👀 — a London based business that started in 1985.