opendata.bot
Company number
03033245

AMEY OWR LIMITED

Officer · SHERARD SECRETARIAT SERVICES LIMITED and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMEY OWR LIMITED
Company number
03033245
Registered office
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 March 1995
Status
Active
Age
31 years
Previous names
OWEN WILLIAMS RAILWAYS LIMITED (to 22 May 2008)
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities · 84110 — General public administration activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 32 resigned

corporate-secretary
Appointed 07/02/2006
Active
director
Appointed 06/08/2020
Active
director
Appointed 28/10/2021
Active
director
Appointed 10/06/2022
Active
director
Appointed 31/05/2022
Active
director
Appointed 22/09/2006
Active
director
Appointed 31/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amey Ow Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amey Ow Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 07/02/2006
director Appointed 06/08/2020
director Appointed 28/10/2021
director Appointed 10/06/2022
director Appointed 31/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2025 Director resigned GILBERT, Alex
31/07/2025 Director appointed WOOD, Colin David
10/06/2022 Director appointed HOLMES, James Richard
31/05/2022 Director appointed KING, Matthew Kevin
28/10/2021 Director appointed BENNETT, Keith Francis
22/10/2021 Director resigned JOY, Andrew Robert
06/08/2020 Director appointed JOY, Andrew Robert
06/08/2020 Director appointed ANDERSON, Peter Stuart
30/03/2020 Director appointed GILBERT, Alex
31/01/2020 Director resigned HINDLE, Nicola Ruth
12/12/2019 Director resigned MILNER, Andrew Lee
06/04/2016 Person with significant control added Amey Ow Group Limited
31/03/2016 Director resigned EWELL, Melvyn
19/02/2016 Director appointed HINDLE, Nicola Ruth
31/10/2012 Director resigned FENTON, Christopher Victor
13/07/2010 Director appointed FENTON, Christopher Victor
11/04/2010 Director resigned WEBSTER, Christopher Charles
30/09/2008 Director appointed MILNER, Andrew Lee
03/07/2008 Director resigned MCHALE, Damian
22/05/2008 Registered name changed OWEN WILLIAMS RAILWAYS LIMITED AMEY OWR LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMEY OWR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AUD — auditors-resignation-company
auditors
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amey OWR Ltd — EC4A 1AB
Tier 1 · renews 05/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMEY OWR LIMITED?
According to the official registry, the company number of AMEY OWR LIMITED is 03033245.
Where is AMEY OWR LIMITED registered?
The registered office is CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM.
Who runs AMEY OWR LIMITED?
SHERARD SECRETARIAT SERVICES LIMITED is listed among the officers of AMEY OWR LIMITED.
What is the SIC code of AMEY OWR LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities, 84110 — General public administration activities.
Who controls AMEY OWR LIMITED?
Amey Ow Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMEY OWR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AMEY OWR LIMITED (03033245)

AMEY OWR LIMITED is a private limited company incorporated on 9 March 1995 and registered in the United Kingdom under company number 03033245. Its registered office is at CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Amey Ow Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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