CompanyTrack
A

AMEC FOSTER WHEELER FINANCE ASIA LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

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

AMEC FOSTER WHEELER FINANCE ASIA LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 2007 Active Knutsford, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Sept 2024
Confirmation Statement Submitted 14 Apr 2025
Net assets £3.37M £64.62K 2023 year on year
Total assets £3.44M £48.52K 2023 year on year
Total Liabilities £70.64K £16.11K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover AMEC FOSTER WHEELER FINANCE ASIA 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£3.37M

Decreased by £64.62k (-2%)

Total Liabilities

£70.64k

Increased by £16.11k (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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 344,359 Shares £344k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2011344,359£344k£1

Officers

Officers

3 active 13 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland551 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%
1,768,36319 Apr 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 FOSTER WHEELER FINANCE ASIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08View(2 pages)
1 Aug 2025OfficersTermination of Adam Paul Butcher as director on 2025-07-31View(1 page)
1 May 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-05-01View(2 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
4 Apr 2025OfficersTermination of William George Setter as director on 2025-03-21View(1 page)
11 Aug 2025 Officers

Appointment of Mr Dominic John Beever as director on 2025-08-08

1 Aug 2025 Officers

Termination of Adam Paul Butcher as director on 2025-07-31

1 May 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-05-01

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

4 Apr 2025 Officers

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

Recent Activity

Latest Activity

Appointment of Mr Dominic John Beever as director on 2025-08-08

6 months ago on 11 Aug 2025

Termination of Adam Paul Butcher as director on 2025-07-31

6 months ago on 1 Aug 2025

Appointment of Mr Grant Rae Angus as director on 2025-05-01

9 months ago on 1 May 2025

Confirmation statement made on 2025-04-10 with no updates

10 months ago on 14 Apr 2025

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

10 months ago on 4 Apr 2025