Company Information for AMEY OW LIMITED
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
|
Company Registration Number
01922327 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| AMEY OW LIMITED | ||
| Legal Registered Office | ||
| CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Other companies in OX4 | ||
| Previous Names | ||
|
| Company Number | 01922327 | |
|---|---|---|
| Company ID Number | 01922327 | |
| Date formed | 1985-06-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-10-04 10:22:34 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMEY OW GROUP LIMITED | CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | Active | Company formed on the 1996-03-06 | |
| AMEY OW LIMITED | RUSHMERE HOUSE 46 CADOGAN PARK BELFAST N. IRELAND BT9 6HH | Converted / Closed | Company formed on the 2008-01-03 | |
| AMEY OWR LIMITED | CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | Active | Company formed on the 1995-03-09 |
| Officer | Role | Date Appointed |
|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
NICOLA RUTH HINDLE |
||
ANDREW LEE MILNER |
||
ANDREW LATHAM NELSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELVYN EWELL |
Director | ||
CHRISTOPHER VICTOR FENTON |
Director | ||
CHRISTOPHER CHARLES WEBSTER |
Director | ||
JOSE LEO |
Director | ||
JAMES PATRICK MCDONAGH |
Company Secretary | ||
JAMES PATRICK MCDONAGH |
Director | ||
RICHARD OWEN MANDER WILLIAMS |
Director | ||
ROGER CHARLES BAILEY |
Director | ||
MAURICE FREDERICK JENKINSON |
Director | ||
RICHARD JAMES MADDOCKS |
Company Secretary | ||
GEORGE WILLIAM HAM |
Director | ||
KEN ROY HARLAND |
Director | ||
JOHN DAVID KEANEY |
Director | ||
MICHAEL ANTHONY MACKINNON |
Director | ||
GODFREY EDWARD HEYGATE WEBSTER |
Director | ||
MARY SAROJA REYNARD |
Company Secretary | ||
HUGH CURZON WILLIAMS |
Director | ||
DENIS THOMAS PATRICK SUTTON-TUOHY |
Company Secretary | ||
JOHN CHARLES COOMBS |
Director | ||
CLIVE DAVID BASTIN |
Director | ||
RICHARD OWEN MANDER WILLIAMS |
Director | ||
GEOFFREY FRANCIS DAY |
Director | ||
JOHN WILLIAM COTTEE |
Company Secretary | ||
JOHN WILLIAM COTTEE |
Director | ||
ARTHUR WILLIAM STRANGE |
Company Secretary | ||
ROYSTON ERIC FOOT |
Director | ||
DUDLEY SPENCER WILLS |
Director | ||
DEREK ARTHUR PRICE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
| AMEY TECHNOLOGIES LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
| THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
| RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
| AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
| MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
| NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
| THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
| CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
| ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
| FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active - Proposal to Strike off | |
| ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Active - Proposal to Strike off | |
| ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
| A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
| ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
| TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
| AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
| HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active - Proposal to Strike off | |
| MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
| ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
| ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active - Proposal to Strike off | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
| DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
| GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
| ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
| THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
| AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
| TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
| THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
| THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
| THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
| BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
| EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
| INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
| AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
| AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
| AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
| AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
| AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
| AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
| AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
| AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
| AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
| AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
| AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
| AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
| AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES INVESTMENTS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2003-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
| KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| AMEY TECHNOLOGIES LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
| KEOLIS AMEY METROLINK LIMITED | Director | 2017-01-11 | CURRENT | 2015-11-13 | Active | |
| AMEY TPT LIMITED | Director | 2016-02-19 | CURRENT | 2004-08-19 | Active | |
| AMEY FLEET SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1948-12-21 | Active | |
| AMEY RAIL LIMITED | Director | 2016-02-19 | CURRENT | 1994-11-28 | Active | |
| AMEY OWR LIMITED | Director | 2016-02-19 | CURRENT | 1995-03-09 | Active | |
| AMEY HIGHWAYS LIMITED | Director | 2016-02-19 | CURRENT | 2008-05-22 | Active | |
| AMEY LG LIMITED | Director | 2016-02-19 | CURRENT | 1998-08-10 | Active | |
| AMEY UK LIMITED | Director | 2016-02-26 | CURRENT | 2003-04-16 | Active | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2016-02-19 | CURRENT | 1989-07-05 | Active | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-12-22 | Active | |
| ENTERPRISE LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-02 | Active | |
| AMEY METERING LIMITED | Director | 2016-02-19 | CURRENT | 1995-11-27 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1947-04-09 | Active - Proposal to Strike off | |
| ENTERPRISE MANAGED SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2016-02-19 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
| A.R.M. SERVICES GROUP LIMITED | Director | 2016-02-19 | CURRENT | 1999-05-21 | Active | |
| AMEY TUBE LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
| AMEY POWER SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-02-10 | Active | |
| AMEY HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2005-04-27 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2016-02-19 | CURRENT | 2009-11-05 | Active | |
| THALIA WASTE MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2010-08-02 | Active | |
| AMEY FINANCE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2015-12-16 | Active | |
| WIMCO LIMITED | Director | 2016-02-19 | CURRENT | 1996-01-31 | Active | |
| AMEY (JJMG) LIMITED | Director | 2016-02-19 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Director | 2016-02-19 | CURRENT | 1991-01-30 | Active | |
| AMEY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1990-06-01 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
| AMEY LIMITED | Director | 2016-02-19 | CURRENT | 1989-05-04 | Active | |
| AMEY BUILDING LIMITED | Director | 2016-02-19 | CURRENT | 1989-11-17 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| MRS ST.ALBANS LIMITED | Director | 2016-02-19 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
| ACCORD ASSET MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2016-02-19 | CURRENT | 1996-09-03 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Director | 2016-02-19 | CURRENT | 1997-03-12 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| AMEY GROUP SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1999-03-31 | Active | |
| JNP VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
| AMEY TECHNOLOGY SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2001-01-10 | Active | |
| JNP VENTURES 2 LIMITED | Director | 2016-02-19 | CURRENT | 2002-11-27 | Active | |
| ACCESS HIRE SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
| ENTERPRISE (AOL) LIMITED | Director | 2016-02-19 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Director | 2016-02-19 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| C.F.M. BUILDING SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1993-02-11 | Active - Proposal to Strike off | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Director | 2016-02-19 | CURRENT | 1984-04-17 | Active | |
| COMAX HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 1997-01-22 | Active | |
| GLOBEMILE LIMITED | Director | 2016-02-19 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 1998-01-22 | Active | |
| ACCORD LIMITED | Director | 2016-02-19 | CURRENT | 1999-01-11 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2016-02-19 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| AMEY VENTURES LIMITED | Director | 2016-02-19 | CURRENT | 2001-02-20 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2016-02-19 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
| SHERARD SECRETARIAT SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2005-11-08 | Active | |
| AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
| NOVO COMMUNITY LTD | Director | 2015-12-16 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2015-07-24 | CURRENT | 2009-11-05 | Active | |
| AMEY COMMUNITY LIMITED | Director | 2015-03-13 | CURRENT | 1990-12-03 | Active | |
| AMEY HIGHWAYS LIMITED | Director | 2013-07-24 | CURRENT | 2008-05-22 | Active | |
| AMEY FLEET SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 1948-12-21 | Active | |
| AMEY RAIL LIMITED | Director | 2013-02-06 | CURRENT | 1994-11-28 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
| TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| AMEY LUL 2 LIMITED | Director | 2010-09-01 | CURRENT | 2002-11-27 | Active | |
| AMEY LG LIMITED | Director | 2010-07-13 | CURRENT | 1998-08-10 | Active | |
| AMEY RAILTECH LIMITED | Director | 2008-09-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY DATEL LIMITED | Director | 2008-09-30 | CURRENT | 1988-05-10 | Active | |
| AMEY OWR LIMITED | Director | 2008-09-30 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Director | 2008-09-30 | CURRENT | 1996-03-06 | Active | |
| AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
| AMEY HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2005-04-27 | Active | |
| ENTERPRISE FOUNDATION (ETR) LIMITED | Director | 2015-12-18 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
| ICE DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 1985-07-26 | Active | |
| HARINGEY ENTERPRISE LIMITED | Director | 2015-12-18 | CURRENT | 1994-07-07 | Active - Proposal to Strike off | |
| JDM ACCORD LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
| ACCORD ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
| ACCORD CONSULTING SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2000-04-27 | Active | |
| AMEY FINANCE SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Director | 2013-04-08 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
| FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Director | 2013-04-08 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
| ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2013-04-08 | CURRENT | 1989-07-05 | Active | |
| ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2007-03-02 | Active | |
| AMEY METERING LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-27 | Active | |
| ENTERPRISE BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1947-04-09 | Active - Proposal to Strike off | |
| ENTERPRISE MANAGED SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1966-10-13 | Active | |
| ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1990-05-15 | Active | |
| ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2013-04-08 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
| A.R.M. SERVICES GROUP LIMITED | Director | 2013-04-08 | CURRENT | 1999-05-21 | Active | |
| ENTERPRISE (ERS) LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| AMEY POWER SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2005-02-10 | Active | |
| ENTERPRISE FLEET LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| TRINITY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active | |
| SLOUGH ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2002-11-14 | Active | |
| AMEY (JJMG) LIMITED | Director | 2013-04-08 | CURRENT | 1962-03-01 | Active | |
| AVOVE LIMITED | Director | 2013-04-08 | CURRENT | 1991-01-30 | Active | |
| HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
| HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2013-04-08 | CURRENT | 1993-07-15 | Active | |
| MRS ST.ALBANS LIMITED | Director | 2013-04-08 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
| ACCORD ASSET MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-14 | Active | |
| CRW MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
| COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2013-04-08 | CURRENT | 1996-09-03 | Active | |
| ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
| ENTERPRISE ISLINGTON LIMITED | Director | 2013-04-08 | CURRENT | 1997-10-15 | Active | |
| ACCESS HIRE SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
| ENTERPRISE (AOL) LIMITED | Director | 2013-04-08 | CURRENT | 2003-10-15 | Active | |
| FLEET AND PLANT HIRE LIMITED | Director | 2013-04-08 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| C.F.M. BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1993-02-11 | Active - Proposal to Strike off | |
| MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1987-10-08 | Active | |
| BYZAK LIMITED | Director | 2013-04-08 | CURRENT | 1984-04-17 | Active | |
| DURLEY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1996-10-15 | Active | |
| GLOBEMILE LIMITED | Director | 2013-04-08 | CURRENT | 1997-02-26 | Active | |
| ACCORD NETWORK MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1998-01-22 | Active | |
| ACCORD LIMITED | Director | 2013-04-08 | CURRENT | 1999-01-11 | Active | |
| BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
| NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
| TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
| TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
| ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| AMEY HIGHWAYS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
| AMEY OW LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Converted / Closed | |
| AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
| PROVIDENCE PATCH LIMITED | Director | 2007-05-09 | CURRENT | 1976-03-22 | Active | |
| YARLS WOOD IMMIGRATION LIMITED | Director | 2006-09-22 | CURRENT | 2000-08-07 | Dissolved 2014-05-20 | |
| AMEY 1321 LIMITED | Director | 2006-09-22 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
| AMEY DATEL GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
| AMEY RAILTECH LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
| AMEY UK LIMITED | Director | 2006-09-22 | CURRENT | 2003-04-16 | Active | |
| WIMCO LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-31 | Active | |
| AMEY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1990-06-01 | Active | |
| AMEY FLEET SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1948-12-21 | Active | |
| AMEY DATEL LIMITED | Director | 2006-09-22 | CURRENT | 1988-05-10 | Active | |
| AMEY LIMITED | Director | 2006-09-22 | CURRENT | 1989-05-04 | Active | |
| AMEY BUILDING LIMITED | Director | 2006-09-22 | CURRENT | 1989-11-17 | Active | |
| AMEY COMMUNITY LIMITED | Director | 2006-09-22 | CURRENT | 1990-12-03 | Active | |
| AMEY RAILWAYS HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1992-09-04 | Active | |
| AMEY IT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| AMEY RAIL LIMITED | Director | 2006-09-22 | CURRENT | 1994-11-28 | Active | |
| AMEY OWR LIMITED | Director | 2006-09-22 | CURRENT | 1995-03-09 | Active | |
| AMEY OW GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-03-06 | Active | |
| AMEY FACILITIES PARTNERS LIMITED | Director | 2006-09-22 | CURRENT | 1997-03-12 | Active | |
| AMEY GROUP SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1999-03-31 | Active | |
| AMEY TECHNOLOGY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-09 | Active | |
| AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-01-10 | Active | |
| COMAX HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1997-01-22 | Active | |
| AMEY LG LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Active | |
| AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| SHERARD SECRETARIAT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2005-11-08 | Active | |
| AMEY LUL 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| AMEY TUBE LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| JNP VENTURES 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
| AMEY VENTURES LIMITED | Director | 2002-12-22 | CURRENT | 2001-02-20 | Active | |
| JNP VENTURES LIMITED | Director | 2002-12-02 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
| AMEY TRAMLINK LIMITED | Director | 2001-06-25 | CURRENT | 1996-09-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Peter Stuart Anderson on 2025-11-26 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED MR COLIN DAVID WOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEX GILBERT | ||
| CONFIRMATION STATEMENT MADE ON 01/05/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AUDITOR'S RESIGNATION | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW KING | |
| CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEFAN HALUCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR KEITH BENNETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEX GILBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH HINDLE | |
| CH01 | Director's details changed for Ms Nicola Ruth Hindle on 2020-01-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| PSC05 | Change of details for Amey Ow Group Limited as a person with significant control on 2019-09-02 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES STEFAN HALUCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 740311 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 740311 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Ms Nicola Ruth Hindle on 2016-09-05 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 740311 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 740311 | |
| AR01 | 01/06/16 FULL LIST | |
| AR01 | 01/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | |
| AP01 | DIRECTOR APPOINTED MS NICOLA RUTH HINDLE | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 740311 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 740311 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 11/02/14 | |
| MISC | Section 519 | |
| MISC | Section 519 | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | Director's details changed for Mr Andrew Lee Milner on 2011-12-09 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON | |
| AR01 | 01/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER | |
| AR01 | 02/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MILNER / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW LEE MILNER | |
| CERTNM | COMPANY NAME CHANGED OWEN WILLIAMS LIMITED CERTIFICATE ISSUED ON 22/05/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | DOCS APP 14/09/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: EDGBASTON HOUSE THREE DUCHESS PLACE HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8NH | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/07/05 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/07/04 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/07/03 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/02 | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEY OW LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as AMEY OW LIMITED are:
| Category | Award/Grant | |
|---|---|---|
| Use Case scenarios and early trials : | 2011-01-01 | € 110,400 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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