AMEC PROJECT INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-42.66M £11.61M 2023 year on year

Total assets £13.38M £11.90M 2023 year on year

Total Liabilities £56.05M £294.00K 2023 year on year

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

Discover AMEC PROJECT INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

-£42.66M

Increased by £11.61M (+21%)

Total Liabilities

£56.05M

Increased by £294.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

419%

Decreased by 3346 (-89%)

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

3 active 34 resigned

Show resigned officers

						Status
Grant Rae Angus	Director	British	Scotland	55	1 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	22 Jul 2024	Active
William Charles Guy Abbott	Director	British	United Kingdom	41	22 Jul 2024	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Group Limited	100.0%	999,999	Ordinary	15 Jun 2021
Amec Nominees Limited	0.0%	0	Ordinary	15 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amec Foster Wheeler Group 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

Amec Foster Wheeler Plc

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

AMEC FOSTER WHEELER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 PROJECT INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
8 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 May 2025	Officers	Appointment of Mr Grant Rae Angus as director on 2025-05-01	View(2 pages)
4 Apr 2025	Officers	Termination of William George Setter as director on 2025-03-21	View(1 page)