AMEC FOSTER WHEELER GROUP LIMITED

Active Knutsford

Other business support service activities n.e.c.

48 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.
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AMEC FOSTER WHEELER GROUP LIMITED

Other business support service activities n.e.c.

Founded 9 Dec 2002 Active Knutsford, United Kingdom 48 employees website.com
Professional services Engineering consultancy Other business support service activities n.e.c.

Previous Company Names

AMEC GROUP LIMITED 1 Apr 2003 — 18 Dec 2014
ADDWORTH LIMITED 9 Dec 2002 — 1 Apr 2003
Accounts Submitted 6 Mar 2026 Next due 30 Sept 2025 9 months overdue
Confirmation
Net assets £717M £44M 2024 year on year
Total assets £1,193M £47M 2024 year on year
Total Liabilities £475M £4M 2024 year on year
Charges 4
2 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 GROUP LIMITED (04612748), an active professional services company based in Knutsford, United Kingdom. Incorporated 9 Dec 2002. Other business support service activities 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 audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.48M

Increased by £340.00k (+16%)

Net Assets

£717.44M

Decreased by £43.66M (-6%)

Total Liabilities

£475.08M

Decreased by £3.63M (-1%)

Turnover

£8.98M

Decreased by £10.13M (-53%)

Employees

48

Decreased by 85 (-64%)

Debt Ratio

40%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

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

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

SIDARA LIMITED united kingdom
AMEC FOSTER WHEELER GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Offices, Lynton House, 7-12 Tavistock Square, London (WC1H 9LT) CAMDEN
Leasehold-29 Nov 2010
Second Floor Offices, Lynton House, 7-12 Tavistock Square, London (WC1H 9LT)
Leasehold
Added 29 Nov 2010
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersAppointment of Laura Mary Mccracken as director on 10 Apr 2026
27 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
6 Mar 2026AccountsAnnual accounts filed
6 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Officers

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

27 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

6 Mar 2026 Accounts

Annual accounts filed

6 Mar 2026 Other

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

6 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

2 weeks ago on 18 May 2026

Termination of Dominic John Beever as director on 10 Apr 2026

1 months ago on 27 Apr 2026

Annual accounts filed

2 months ago on 6 Mar 2026

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

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 6 Mar 2026