CompanyTrack
A

AMEC TRUSTEES LIMITED

Active Cheshire

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension fundingDormant Company
A

AMEC TRUSTEES LIMITED

Other activities auxiliary to insurance and pension funding

Founded 24 Jun 1993 Active Cheshire, United Kingdom 0 employees
Other activities auxiliary to insurance and pension fundingDormant Company
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 17 resigned
Status
Lisa Anne WhelpdaleDirectorBritish,americanUnited Kingdom5523 Jul 2024Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active
Varun WadhwaDirectorBritishEngland421 Apr 2025Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%
112 Jun 2018

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 TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with no updatesView(3 pages)
1 May 2025OfficersAppointment of Mr Varun Wadhwa as director on 2025-04-01View(2 pages)
4 Apr 2025OfficersTermination of William George Setter as director on 2025-03-21View(1 page)
23 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Confirmation Statement

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

1 May 2025 Officers

Appointment of Mr Varun Wadhwa as director on 2025-04-01

4 Apr 2025 Officers

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

23 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

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

8 months ago on 20 Jun 2025

Appointment of Mr Varun Wadhwa as director on 2025-04-01

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

Annual accounts made up to 2023-12-31

1 years ago on 23 Aug 2024