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AMEC FOSTER WHEELER LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

0 employees Website
Activities of other holding companies n.e.c.Activities of head offices
A

AMEC FOSTER WHEELER LIMITED

Activities of other holding companies n.e.c.

Founded 2 Nov 1982 Active Knutsford, United Kingdom 0 employees amecfw.com
Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 20 Jun 2025
Net assets £438.79M £29.21M 2022 year on year
Total assets £4643.23M £812.23M 2022 year on year
Total Liabilities £4204.44M £841.44M 2022 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Office (Leicester)

Rayns House, 1 Rayns Way, Watermead Business Park,, Rayns Way, Syston, Leicester LE7 1PF

Telephone

0116 264 5630

Website

amecfw.com

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£438.79M

Decreased by £29.21M (-6%)

Total Liabilities

£4204.44M

Increased by £841.44M (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Increased by 3 (+3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 Capital

Share allotments and capital structure

11 Allotments 2,778,470 Shares £1.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 201831,599£16k£0.5
3 Apr 20181,260£630£0.5
20 Mar 201811,082£6k£0.5
26 Feb 20181,342£671£0.5
13 Feb 201812,998£6k£0.5

Officers

Officers

3 active 57 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland555 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown—8 Jul 2024Active

Shareholders

Shareholders (1)

John Wood Group Holdings Limited
100.0%
392,751,9738 Jun 2020

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
See All Controllers

Group Structure

Group Structure

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 LIMITED Current Company
AMEC BRAVO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC BUILDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC CONSTRUCTION SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC DESIGN AND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AMEC (F.C.G.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER FINANCE ASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER FINANCE 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 INFRASTRUCTURE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC KAZAKHSTAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC (MH1992) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC MINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC OFFSHORE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC OFFSHORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMPLEMARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLANTIS HEDGE CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLANTIS HEDGE CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDC GROUP LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAMES SCOTT ENGINEERING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN INTEGRATED SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PRESS CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANDIWAY SOLUTIONS (NO 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIGMA 2 AFW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNITED INFRASTRUCTURE POWER T&D LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM ELLIS (ETCHINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD PENSIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
21 Aug 2025IncorporationMemorandum ArticlesView(27 pages)
19 Aug 2025ResolutionResolutionsView(4 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
10 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
21 Aug 2025 Incorporation

Memorandum Articles

View Document(27 pages)
19 Aug 2025 Resolution

Resolutions

View Document(4 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Dec 2025

Mortgage Satisfy Charge Full

2 months ago on 3 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 10 Sept 2025

Memorandum Articles

5 months ago on 21 Aug 2025

Resolutions

6 months ago on 19 Aug 2025