AMEC FOSTER WHEELER LIMITED

Previous Company Names

AMEC FOSTER WHEELER PLC 13 Nov 2014 — 23 Nov 2017

AMEC P L C 2 Nov 1982 — 13 Nov 2014

Accounts Submitted 2 Feb 2026 Next due 30 Sept 2025 7 months overdue

Confirmation Submitted 20 Jun 2025 Next due 22 Jun 2026 2 months remaining

Net assets £484M £45M 2023 year on year

Total assets £4,950M £307M 2023 year on year

Total Liabilities £4,466M £262M 2023 year on year

Charges 3

1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for AMEC FOSTER WHEELER LIMITED (01675285), an active company based in Knutsford, United Kingdom. Incorporated 2 Nov 1982. Activities of other holding companies 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

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 (2017–2023)

Cash in Bank

N/A

Net Assets

£483.52M

Increased by £44.73M (+10%)

Total Liabilities

£4466.25M

Increased by £261.81M (+6%)

Turnover

£331.24M

Employees

N/A

Debt Ratio

90%

Decreased by 1 (-1%)

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

Share Capital

Share allotments and capital structure

11 Allotments 2,778,470 Shares £1.39m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Apr 2018	ORDINARY	31,599	£16k	£0.5
3 Apr 2018	ORDINARY	1,260	£630	£0.5
20 Mar 2018	ORDINARYS	11,082	£6k	£0.5
26 Feb 2018	ORDINARY	1,342	£671	£0.5
13 Feb 2018	ORDINARY	12,998	£6k	£0.5

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


John Wood Group Holdings Limited	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Wood Group Holdings Limited

United Kingdom

Active

Notified 4 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Wood Group P.l.c.

Ceased 4 Nov 2019

Ceased

Group Structure

SIDARA LIMITED united kingdom

JOHN WOOD GROUP LIMITED united kingdom

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom

AMEC FOSTER WHEELER LIMITED Current Company

NORTHERN INTEGRATED SERVICES LIMITED united kingdom

AMEC SERVICES LIMITED united kingdom

AMEC (MH1992) LIMITED united kingdom

ATLANTIS HEDGE CO 2 LIMITED united kingdom

AMEC BUILDING LIMITED united kingdom

AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED united kingdom

AMPLEMARK LIMITED united kingdom

IDC GROUP LIMITED(THE) united kingdom

ATLANTIS HEDGE CO 1 LIMITED united kingdom

AMEC KAZAKHSTAN HOLDINGS LIMITED united kingdom

AMEC DESIGN AND MANAGEMENT LIMITED united kingdom

AMEC FOSTER WHEELER GROUP LIMITED united kingdom

AMEC OFFSHORE DEVELOPMENTS LIMITED united kingdom

AMEC (F.C.G.) LIMITED united kingdom

AMEC BRAVO LIMITED united kingdom

AMEC OFFSHORE LIMITED united kingdom

WOOD PENSIONS TRUSTEE LIMITED united kingdom

WOOD AND COMPANY LIMITED united kingdom

AMEC NOMINEES LIMITED united kingdom

AMEC ENGINEERING LIMITED united kingdom

SIGMA 2 AFW LIMITED united kingdom

WOOD INTERNATIONAL LIMITED united kingdom

AMEC FOSTER WHEELER FINANCE LIMITED united kingdom

WILLIAM ELLIS (ETCHINGHAM) LIMITED united kingdom

JAMES SCOTT ENGINEERING GROUP LIMITED united kingdom

AMEC INFRASTRUCTURE SERVICES LIMITED united kingdom

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED united kingdom

WOOD UK LIMITED united kingdom

PRESS CONSTRUCTION LIMITED united kingdom

UNITED INFRASTRUCTURE POWER T&D LIMITED united kingdom

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED united kingdom

AMEC FOSTER WHEELER FINANCE ASIA LIMITED united kingdom

AMEC TRUSTEES LIMITED united kingdom

SANDIWAY SOLUTIONS (NO 3) LIMITED united kingdom

AMEC MINING LIMITED united kingdom

AMEC CONSTRUCTION SCOTLAND LIMITED united kingdom

Charges

1 outstanding 2 satisfied

Properties

2 freehold 1 leasehold 3 total

Address	Tenure	Price Paid	Date Added
Suite L1, Block 2, Booths Park, Chelford Road, Knutsford CHESHIRE EAST	Leasehold	-	20 Jan 2017
land on the south west side of Hillside Road CHESHIRE WEST AND CHESTER	Freehold	-	4 Mar 2003
land at Thelwall, Grappenhall WARRINGTON	Freehold	-	4 Feb 1991

Suite L1, Block 2, Booths Park, Chelford Road, Knutsford

Leasehold

Added 20 Jan 2017

District CHESHIRE EAST

land on the south west side of Hillside Road

Freehold

Added 4 Mar 2003

District CHESHIRE WEST AND CHESTER

land at Thelwall, Grappenhall

Freehold

Added 4 Feb 1991

District WARRINGTON

Documents

Company Filings

Date	Category	Description
2 Feb 2026	Accounts	Annual accounts made up to 2023-12-31
5 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full
10 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date
21 Aug 2025	Incorporation	Memorandum Articles

2 Feb 2026 Accounts

Annual accounts made up to 2023-12-31

5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

10 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Aug 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2023-12-31

2 months ago on 2 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 3 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 10 Sept 2025

Memorandum Articles

7 months ago on 21 Aug 2025

Previous Company Names

Contact & Details

Contact

Reports

Credit Report

Financials

Financials

Financial History

Funding

Fundraising & Grants

Investors (0)

Share Capital

Share Capital

Officers

Officers

Shareholders

Shareholders (1)

Persons with Significant Control

Persons with Significant Control (1)

John Wood Group Holdings Limited

John Wood Group P.l.c.

Group Structure

Group Structure

Charges

Charges

Properties

Properties

Documents

Company Filings

Recent Activity

Latest Activity

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