AMEY OW LIMITED
01922327 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMEY OW LIMITED
01922327Active· Ltd· England Wales· 1985-06-13Incorporated 1985-06-13Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOOD, Colin David· DirectorAppointed 2025-07-31
- GILBERT, Alex· DirectorResigned 2025-07-31
- KING, Matthew Kevin· DirectorAppointed 2022-05-31
- HALUCH, James Stefan· DirectorResigned 2021-02-26
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-02-07
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ANDERSON, Peter Stuart
Director
- Appointed
- 2020-08-06
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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BENNETT, Keith Francis
Director
- Appointed
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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KING, Matthew Kevin
Director
- Appointed
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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NELSON, Andrew Latham
Director
- Appointed
- 2006-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WOOD, Colin David
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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COTTEE, John William
Secretary
- Appointed
- 1992-08-07
- Resigned
- 1993-12-22
- Nationality
- British
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MADDOCKS, Richard James
Secretary
- Appointed
- 1999-03-26
- Resigned
- 2000-02-11
- Nationality
- British
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MCDONAGH, James Patrick
Secretary
- Appointed
- 2000-02-11
- Resigned
- 2006-02-07
- Nationality
- British
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REYNARD, Mary Saroja
Secretary
- Appointed
- 1998-02-19
- Resigned
- 1999-03-26
- Nationality
- British
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STRANGE, Arthur William
Secretary
- Appointed
- —
- Resigned
- 1992-08-07
- Nationality
- British
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SUTTON-TUOHY, Denis Thomas Patrick
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1998-02-19
- Nationality
- British
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BAILEY, Roger Charles
Director
- Appointed
- 2000-09-04
- Resigned
- 2002-06-18
- Nationality
- British
- Born
- 04/1960
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BASTIN, Clive David
Director
- Appointed
- 1992-08-09
- Resigned
- 1997-03-11
- Nationality
- British
- Born
- 03/1937
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COOMBS, John Charles
Director
- Appointed
- —
- Resigned
- 1997-03-20
- Nationality
- British
- Born
- 09/1946
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COTTEE, John William
Director
- Appointed
- 1992-08-07
- Resigned
- 1993-12-22
- Nationality
- British
- Residence
- Great Britain
- Born
- 02/1945
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DAY, Geoffrey Francis
Director
- Appointed
- —
- Resigned
- 1995-08-08
- Nationality
- British
- Born
- 05/1931
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EWELL, Melvyn
Director
- Appointed
- 2006-02-07
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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FENTON, Christopher Victor
Director
- Appointed
- 2010-07-13
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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FOOT, Royston Eric
Director
- Appointed
- —
- Resigned
- 1992-08-07
- Nationality
- British
- Born
- 10/1927
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GILBERT, Alex
Director
- Appointed
- 2020-03-31
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HALUCH, James Stefan
Director
- Appointed
- 2019-02-11
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HAM, George William
Director
- Appointed
- 1998-03-01
- Resigned
- 1999-05-28
- Nationality
- British
- Born
- 04/1949
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HARLAND, Ken Roy
Director
- Appointed
- 1995-03-29
- Resigned
- 1999-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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HINDLE, Nicola Ruth
Director
- Appointed
- 2016-02-19
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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JENKINSON, Maurice Frederick
Director
- Appointed
- 1999-03-05
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 12/1946
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KEANEY, John David
Director
- Appointed
- 1998-03-01
- Resigned
- 1999-05-28
- Nationality
- British
- Born
- 12/1952
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LEO, Jose
Director
- Appointed
- 2006-02-07
- Resigned
- 2006-09-22
- Nationality
- Spanish
- Born
- 05/1960
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MACKINNON, Michael Anthony
Director
- Appointed
- 1998-03-01
- Resigned
- 1999-05-28
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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MCDONAGH, James Patrick
Director
- Appointed
- 1999-05-28
- Resigned
- 2006-02-07
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MILNER, Andrew Lee
Director
- Appointed
- 2008-09-30
- Resigned
- 2019-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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PRICE, Derek Arthur
Director
- Appointed
- —
- Resigned
- 1991-08-08
- Nationality
- British
- Born
- 05/1930
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WEBSTER, Christopher Charles
Director
- Appointed
- 2006-02-07
- Resigned
- 2010-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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WEBSTER, Godfrey Edward Heygate
Director
- Appointed
- 1998-03-01
- Resigned
- 1999-05-28
- Nationality
- British
- Born
- 09/1946
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WILLIAMS, Hugh Curzon
Director
- Appointed
- 1992-08-07
- Resigned
- 1998-03-01
- Nationality
- British
- Born
- 04/1951
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WILLIAMS, Richard Owen Mander
Director
- Appointed
- 1999-05-28
- Resigned
- 2006-02-07
- Nationality
- British
- Born
- 11/1945
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WILLIAMS, Richard Owen Mander
Director
- Appointed
- —
- Resigned
- 1997-03-11
- Nationality
- British
- Born
- 11/1945
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WILLS, Dudley Spencer
Director
- Appointed
- —
- Resigned
- 1992-08-07
- Nationality
- British
- Born
- 08/1927
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