AMEC FOSTER WHEELER FINANCE ASIA LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AMEC FOSTER WHEELER FINANCE ASIA LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 2007 Active Knutsford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AMEC FINANCE ASIA LIMITED 27 Nov 2007 — 15 Dec 2014
AMEC INVESTMENTS OFFSHORE LIMITED 10 Apr 2007 — 27 Nov 2007
Accounts Submitted 21 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2025 Next due 24 Apr 2026 6 days remaining
Net assets £4M £240K 2024 year on year
Total assets £4M £230K 2024 year on year
Total Liabilities £61K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMEC FOSTER WHEELER FINANCE ASIA LIMITED (06205760), an active company based in Knutsford, United Kingdom. Incorporated 10 Apr 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£3.61M

Increased by £240.25k (+7%)

Total Liabilities

£60.70k

Decreased by £9.95k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amec Foster Wheeler Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 FINANCE ASIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026AccountsAnnual accounts filed
21 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Jan 2026AccountsAnnual accounts made up to 2024-12-31
21 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08
21 Jan 2026 Accounts

Annual accounts filed

21 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Aug 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 21 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 21 Jan 2026

Annual accounts made up to 2024-12-31

2 months ago on 21 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 21 Jan 2026

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

8 months ago on 11 Aug 2025