CompanyTrack
A

AMEC FOSTER WHEELER FINANCE LIMITED

Active Knutsford

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AMEC FOSTER WHEELER FINANCE LIMITED

Other business support service activities n.e.c.

Founded 30 Sept 1977 Active Knutsford, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2024
Confirmation Statement Submitted 27 Jun 2025
Net assets £56.06M £155.02M 2023 year on year
Total assets £1452.72M £247.55M 2023 year on year
Total Liabilities £1396.56M £92.52M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover AMEC FOSTER WHEELER FINANCE LIMITED's Credit Score, limit, and payment likelihood.

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

£47.13k

Decreased by £2.70M (-98%)

Net Assets

£56.06M

Decreased by £155.02M (-73%)

Total Liabilities

£1396.56M

Decreased by £92.52M (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 8 (+9%)

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 21 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland551 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active

Shareholders

Shareholders (2)

Amec Foster Wheeler Limited
100.0%
110 Jun 2019
Amec Nominees Limited
0.0%
010 Jun 2019

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

Group Structure

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 FOSTER WHEELER FINANCE LIMITED Current Company
AMEC INVESTMENTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08View(2 pages)
1 Aug 2025OfficersTermination of Adam Paul Butcher as director on 2025-07-31View(1 page)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
1 May 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-05-01View(2 pages)
4 Apr 2025OfficersTermination of William George Setter as director on 2025-03-21View(1 page)
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

27 Jun 2025 Confirmation Statement

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

1 May 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-05-01

4 Apr 2025 Officers

Termination of William George Setter as director on 2025-03-21

Recent Activity

Latest Activity

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

6 months ago on 11 Aug 2025

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

6 months ago on 1 Aug 2025

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

7 months ago on 27 Jun 2025

Appointment of Mr Grant Rae Angus as director on 2025-05-01

9 months ago on 1 May 2025

Termination of William George Setter as director on 2025-03-21

10 months ago on 4 Apr 2025