AMEC ENGINEERING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £10.00M £0.00 2018 year on year

Total assets £10.00M £0.00 2018 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 2018

Type Total Exemption Full

Next accounts 31 December 2019

Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

N/A

Net Assets

£10.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2018 Dec Year End	2017 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 24 resigned

Show resigned officers

						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	30 Jun 1994	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Mark James Watson	Director	British	Scotland	61	16 Feb 2018	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Limited	100.0%	9,999,000	Ordinary	12 Jun 2018
Amec Nominees Limited	0.0%	1,000	Ordinary	12 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler 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 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 ENGINEERING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2025	Officers	Termination of William George Setter as director on 2025-03-21	View(1 page)
16 Nov 2021	Restoration	Restoration Order Of Court	View(3 pages)
8 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
10 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)