AMEC BUILDING LIMITED

Active Knutsford

Non-trading company

0 employees website.com
Non-trading company
A

AMEC BUILDING LIMITED

Non-trading company

Founded 15 Mar 1920 Active Knutsford, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FAIRCLOUGH BUILDING LIMITED 31 Dec 1976 — 3 Aug 1992
FRAM GERRARD LIMITED 15 Mar 1920 — 31 Dec 1976
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jun 2025 Next due 22 Jun 2026 2 months remaining
Net assets £2M £0 2019 year on year
Total assets £2M £0 2019 year on year
Total Liabilities £0
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMEC BUILDING LIMITED (00165287), an active company based in Knutsford, United Kingdom. Incorporated 15 Mar 1920. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2014–2019)

Cash in Bank

N/A

Net Assets

£2.25M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Grant Rae AngusDirectorBritishScotland5531 Aug 2024Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMEC BUILDING LIMITED Current Company

Charges

Charges

17 satisfied

Properties

Properties

14 freehold 14 total
AddressTenurePrice PaidDate Added
land on the South side of Cannon Street, Deal DOVER
Freehold-20 Jun 1986
land lying to the East of Kennedy Close, Heathfield WEALDEN
Freehold-24 Jul 1984
Land on the south west side of Park Road, Heathfield WEALDEN
Freehold-22 May 1984
land on the north east and south west sides of Green Lane, Heathfield WEALDEN
Freehold-22 May 1984
land lying to the north of Blackness Road, Crowborough WEALDEN
Freehold-20 Dec 1983
land on the South side of Cannon Street, Deal
Freehold
Added 20 Jun 1986
District DOVER
land lying to the East of Kennedy Close, Heathfield
Freehold
Added 24 Jul 1984
District WEALDEN
Land on the south west side of Park Road, Heathfield
Freehold
Added 22 May 1984
District WEALDEN
land on the north east and south west sides of Green Lane, Heathfield
Freehold
Added 22 May 1984
District WEALDEN
land lying to the north of Blackness Road, Crowborough
Freehold
Added 20 Dec 1983
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updates
12 Sept 2024OfficersTermination of Andrew Stuart Mclean as director on 2024-08-31
12 Sept 2024OfficersAppointment of Mr Grant Rae Angus as director on 2024-08-31
7 Aug 2024AccountsAnnual accounts made up to 2023-12-31
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with no updates

12 Sept 2024 Officers

Termination of Andrew Stuart Mclean as director on 2024-08-31

12 Sept 2024 Officers

Appointment of Mr Grant Rae Angus as director on 2024-08-31

7 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-08 with no updates

10 months ago on 20 Jun 2025

Termination of Andrew Stuart Mclean as director on 2024-08-31

1 years ago on 12 Sept 2024

Appointment of Mr Grant Rae Angus as director on 2024-08-31

1 years ago on 12 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 7 Aug 2024