AMEC FOSTER WHEELER FINANCE ASIA LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

0 employees website.com
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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 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 24 Apr 2027 10 months 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

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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
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 344,359 Shares £344k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2011344,359£344k£1

Officers

Officers

1 active 2 resigned
Status
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active

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 FINANCE ASIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026OfficersAppointment of Laura Mary Mccracken as director on 10 Apr 2026
23 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
23 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
21 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Jan 2026AccountsAnnual accounts filed
17 May 2026 Officers

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

23 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

23 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

21 Jan 2026 Other

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

21 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

2 weeks ago on 17 May 2026

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Termination of Dominic John Beever as director on 10 Apr 2026

1 months ago on 23 Apr 2026

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

4 months ago on 21 Jan 2026

Annual accounts filed

4 months ago on 21 Jan 2026