AMEC FOSTER WHEELER LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Activities of head offices
A

AMEC FOSTER WHEELER LIMITED

Activities of other holding companies n.e.c.

Founded 2 Nov 1982 Active Knutsford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.Activities of head offices

Previous Company Names

AMEC FOSTER WHEELER PLC 13 Nov 2014 — 23 Nov 2017
AMEC P L C 2 Nov 1982 — 13 Nov 2014
Accounts Submitted 2 Feb 2026 Next due 30 Sept 2025 9 months overdue
Confirmation
Net assets £484M £45M 2023 year on year
Total assets £4,950M £307M 2023 year on year
Total Liabilities £4,466M £262M 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMEC FOSTER WHEELER LIMITED (01675285), an active company based in Knutsford, United Kingdom. Incorporated 2 Nov 1982. 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 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2017–2023)

Cash in Bank

N/A

Net Assets

£483.52M

Increased by £44.73M (+10%)

Total Liabilities

£4466.25M

Increased by £261.81M (+6%)

Turnover

£331.24M

Employees

N/A

Debt Ratio

90%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

11 Allotments 2,778,470 Shares £1.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 201831,599£16k£0.5
3 Apr 20181,260£630£0.5
20 Mar 201811,082£6k£0.5
26 Feb 20181,342£671£0.5
13 Feb 201812,998£6k£0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Wood Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Wood Group P.l.c.

Ceased 4 Nov 2019

Ceased

Group Structure

Group Structure

SIDARA LIMITED united kingdom
AMEC FOSTER WHEELER LIMITED Current Company
IDC GROUP LIMITED(THE) united kingdom
WOOD UK LIMITED united kingdom
AMPLEMARK LIMITED united kingdom
AMEC SERVICES LIMITED united kingdom
AMEC (MH1992) LIMITED united kingdom
AMEC MINING LIMITED united kingdom
AMEC BRAVO LIMITED united kingdom
AMEC OFFSHORE LIMITED united kingdom
AMEC NOMINEES LIMITED united kingdom
SIGMA 2 AFW LIMITED united kingdom
AMEC BUILDING LIMITED united kingdom
AMEC TRUSTEES LIMITED united kingdom
AMEC (F.C.G.) LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Suite L1, Block 2, Booths Park, Chelford Road, Knutsford CHESHIRE EAST
Leasehold-20 Jan 2017
land on the south west side of Hillside Road CHESHIRE WEST AND CHESTER
Freehold-4 Mar 2003
land at Thelwall, Grappenhall WARRINGTON
Freehold-4 Feb 1991
Suite L1, Block 2, Booths Park, Chelford Road, Knutsford
Leasehold
Added 20 Jan 2017
District CHESHIRE EAST
land on the south west side of Hillside Road
Freehold
Added 4 Mar 2003
District CHESHIRE WEST AND CHESTER
land at Thelwall, Grappenhall
Freehold
Added 4 Feb 1991
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Laura Mary Mccracken as director on 1 Apr 2026
24 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
2 Feb 2026AccountsAnnual accounts made up to 31 Dec 2023
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Dec 2025MortgageMortgage Satisfy Charge Full
30 Apr 2026 Officers

Appointment of Laura Mary Mccracken as director on 1 Apr 2026

24 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

2 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2023

5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Laura Mary Mccracken as director on 1 Apr 2026

1 months ago on 30 Apr 2026

Termination of Dominic John Beever as director on 10 Apr 2026

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2023

4 months ago on 2 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 5 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 3 Dec 2025