AMEC FOSTER WHEELER FINANCE LIMITED

Active Knutsford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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AMEC FOSTER WHEELER FINANCE LIMITED

Other business support service activities n.e.c.

Founded 30 Sept 1977 Active Knutsford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AMEC FINANCE LIMITED 15 Nov 1993 — 12 Dec 2014
DENCO STAFF PENSIONS TRUST LIMITED 30 Sept 1977 — 15 Nov 1993
Accounts Submitted 22 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jun 2025 Next due 22 Jun 2026 2 months remaining
Net assets £119M £63M 2024 year on year
Total assets £1,603M £151M 2024 year on year
Total Liabilities £1,484M £88M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMEC FOSTER WHEELER FINANCE LIMITED (01332332), an active company based in Knutsford, United Kingdom. Incorporated 30 Sept 1977. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£811.44k

Increased by £764.34k (+1623%)

Net Assets

£118.85M

Increased by £62.82M (+112%)

Total Liabilities

£1483.93M

Increased by £88.15M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Foster Wheeler 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 FOSTER WHEELER FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
22 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
22 Jan 2026AccountsAnnual accounts made up to 2024-12-31
22 Jan 2026AccountsAnnual accounts filed
11 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08
22 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

22 Jan 2026 Accounts

Annual accounts filed

11 Aug 2025 Officers

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

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 22 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

2 months ago on 22 Jan 2026

Annual accounts filed

2 months ago on 22 Jan 2026

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

8 months ago on 11 Aug 2025