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AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 2 Feb 1920 Active Knutsford, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 26 May 2025
Net assets £58.45M £31.61M 2023 year on year
Total assets £81.29M £3.56M 2023 year on year
Total Liabilities £22.83M £26.86M 2023 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover AMEC FOSTER WHEELER (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£854.54k

Decreased by £59.34k (-6%)

Net Assets

£58.45M

Increased by £31.61M (+118%)

Total Liabilities

£22.83M

Decreased by £26.86M (-54%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Decreased by 31 (-53%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 45 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland551 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown—8 Jul 2024Active

Shareholders

Shareholders (1)

Foster Wheeler Europe
100.0%
1,000,00023 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foster Wheeler Europe

United Kingdom

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
See All Controllers

Group Structure

Group Structure

FOSTER WHEELER EUROPE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
AMEC FOSTER WHEELER (HOLDINGS) LIMITED Current Company
AMEC FOSTER WHEELER ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATTRIC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER E&C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER (G.B.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER (PROCESS PLANTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOSTER WHEELER WORLD SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MDM UK FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROCESS INDUSTRIES AGENCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROCESS PLANTS SUPPLIERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAY FIELD SERVICES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRAY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
21 Aug 2025IncorporationMemorandum ArticlesView(21 pages)
19 Aug 2025ResolutionResolutionsView(4 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
10 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
21 Aug 2025 Incorporation

Memorandum Articles

View Document(21 pages)
19 Aug 2025 Resolution

Resolutions

View Document(4 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Dec 2025

Mortgage Satisfy Charge Full

2 months ago on 3 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 10 Sept 2025

Memorandum Articles

5 months ago on 21 Aug 2025

Resolutions

6 months ago on 19 Aug 2025