CompanyTrack
A

AMEC USA HOLDINGS LIMITED

Dissolved Knutsford

Non-trading company

0 employees
Non-trading company
A

AMEC USA HOLDINGS LIMITED

Non-trading company

Founded 26 Jul 2000 Dissolved Knutsford, United Kingdom 0 employees
Non-trading company
Accounts Submitted 7 Aug 2024
Confirmation Statement Submitted 11 Jun 2024
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 Capital

Share allotments and capital structure

1 Allotment 441,638,688 Shares £441.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2020441,638,688£441.64m£1

Officers

Officers

3 active 14 resigned
Status
Adam Paul ButcherDirectorBritishEngland4912 Aug 2024Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active
William George SetterDirectorBritishScotland5030 Nov 2017Active

Shareholders

Shareholders (1)

Wood International Limited
100.0%
115 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood International Limited

United Kingdom

Active
Notified 13 Feb 2017
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

WOOD INTERNATIONAL 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 USA HOLDINGS LIMITED Current Company
AMEC USA FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
22 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
11 Oct 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Aug 2024OfficersAppointment of Mr Adam Paul Butcher as director on 2024-08-12View(2 pages)
13 Aug 2024OfficersTermination of Andrew Stuart Mclean as director on 2024-08-12View(1 page)
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

11 Oct 2024 Dissolution

Dissolution Application Strike Off Company

13 Aug 2024 Officers

Appointment of Mr Adam Paul Butcher as director on 2024-08-12

13 Aug 2024 Officers

Termination of Andrew Stuart Mclean as director on 2024-08-12

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 11 Oct 2024

Appointment of Mr Adam Paul Butcher as director on 2024-08-12

1 years ago on 13 Aug 2024

Termination of Andrew Stuart Mclean as director on 2024-08-12

1 years ago on 13 Aug 2024