AMEC BKW LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2024

Confirmation Statement Submitted 20 Jun 2025

Net assets £946.00K £0.00 2023 year on year

Total assets £946.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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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

N/A

Decreased by £283.00k (-100%)

Net Assets

£946.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 47 resigned

Show resigned officers

						Status
Grant Rae Angus	Director	British	Scotland	55	31 Aug 2024	Active
Keith Gordon Dagleish	Director	British	Scotland	53	26 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (1)


Amec Capital Projects Limted	100.0%	1	Ordinary	8 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Capital Projects Limited

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

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Group Structure

AMEC CAPITAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER GROUP 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 BKW LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with no updates	View(3 pages)
27 May 2025	Officers	Appointment of Mr Keith Gordon Dagleish as director on 2025-05-26	View(2 pages)
4 Apr 2025	Officers	Termination of William George Setter as director on 2025-03-21	View(1 page)
12 Sept 2024	Officers	Appointment of Mr Grant Rae Angus as director on 2024-08-31	View(2 pages)
12 Sept 2024	Officers	Termination of Andrew Stuart Mclean as director on 2024-08-31	View(1 page)