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AMEC FOSTER WHEELER GROUP LIMITED

Active Knutsford

Other business support service activities n.e.c.

262 employees
Other business support service activities n.e.c.
A

AMEC FOSTER WHEELER GROUP LIMITED

Other business support service activities n.e.c.

Founded 9 Dec 2002 Active Knutsford, United Kingdom 262 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted
Net assets £614.79M £67.74M 2022 year on year
Total assets £1364.26M £154.64M 2022 year on year
Total Liabilities £749.47M £86.90M 2022 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover AMEC FOSTER WHEELER GROUP 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 (2013–2022)

Cash in Bank

£16.06M

Increased by £12.45M (+345%)

Net Assets

£614.79M

Increased by £67.74M (+12%)

Total Liabilities

£749.47M

Increased by £86.90M (+13%)

Turnover

£41.71M

Decreased by £25.58M (-38%)

Employees

262

Decreased by 91 (-26%)

Debt Ratio

55%

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

1 Allotment 200,000,000 Shares £200.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 2023200,000,000£200.00m£1

Officers

Officers

4 active 39 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland556 May 2025Active
Keith Gordon DagleishDirectorBritishScotland5331 Dec 2020Active
Sarah Marion MacrurySecretaryUnknownUnknown—8 Jul 2024Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%
600,000,00011 Jun 2024

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
See All Controllers

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 FOSTER WHEELER GROUP LIMITED Current Company
ACM HEALTH SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AMEC CAPITAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FACILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC OFFSHORE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC PROJECT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC SPARECO (12) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC SPARECO (14) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC UTILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC WIND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
METAL AND PIPELINE ENDURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIDER HUNT INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD FINANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
2 Dec 2025AccountsAnnual accounts made up to 2023-12-31View(55 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(43 pages)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
2 Dec 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(55 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 5 Dec 2025

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 Satisfy Charge Full

2 months ago on 3 Dec 2025

Annual accounts made up to 2023-12-31

2 months ago on 2 Dec 2025