AMEC PROCESS AND ENERGY LIMITED

Active Knutsford

Dormant Company

0 employees website.com
Dormant Company
A

AMEC PROCESS AND ENERGY LIMITED

Dormant Company

Founded 16 Jun 1986 Active Knutsford, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED 18 Jul 1986 — 1 Apr 1992
HOURSHINE LIMITED 16 Jun 1986 — 18 Jul 1986
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £20M £0 2019 year on year
Total assets £20M £0 2019 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Full company profile for AMEC PROCESS AND ENERGY LIMITED (02028340), an active company based in Knutsford, United Kingdom. Incorporated 16 Jun 1986. Dormant 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

£20.00M

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amec Capital Projects 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 PROCESS AND ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersTermination of Dominic John Beever as director on 2026-04-10
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08
1 Aug 2025OfficersTermination of Adam Paul Butcher as director on 2025-07-31
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updates
24 Apr 2026 Officers

Termination of Dominic John Beever as director on 2026-04-10

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Aug 2025 Officers

Appointment of Mr Dominic John Beever as director on 2025-08-08

1 Aug 2025 Officers

Termination of Adam Paul Butcher as director on 2025-07-31

20 Jun 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Termination of Dominic John Beever as director on 2026-04-10

1 days ago on 24 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 24 Sept 2025

Appointment of Mr Dominic John Beever as director on 2025-08-08

8 months ago on 11 Aug 2025

Termination of Adam Paul Butcher as director on 2025-07-31

8 months ago on 1 Aug 2025

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

10 months ago on 20 Jun 2025