AMEC PROCESS AND ENERGY LIMITED

Active Knutsford

Dormant Company

0 employees website.com
Dormant Company
A

AMEC PROCESS AND ENERGY LIMITED

Dormant Company

Founded 16 Jun 1986 Active Knutsford, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED 18 Jul 1986 — 1 Apr 1992
HOURSHINE LIMITED 16 Jun 1986 — 18 Jul 1986
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jun 2025 Next due 22 Jun 2026 18 days remaining
Net assets £20M £0 2019 year on year
Total assets £20M £0 2019 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Full company profile for AMEC PROCESS AND ENERGY LIMITED (02028340), an active company based in Knutsford, United Kingdom. Incorporated 16 Jun 1986. Dormant Company. 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 2019
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2019)

Cash in Bank

N/A

Net Assets

£20.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
31 Dec Year End
2018
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amec Capital Projects 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 PROCESS AND ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersAppointment of Laura Mary Mccracken as director on 10 Apr 2026
24 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 8 Aug 2025
1 Aug 2025OfficersTermination of Adam Paul Butcher as director on 31 Jul 2025
18 May 2026 Officers

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

24 Apr 2026 Officers

Termination of Dominic John Beever as director on 10 Apr 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Officers

Appointment of Mr Dominic John Beever as director on 8 Aug 2025

1 Aug 2025 Officers

Termination of Adam Paul Butcher as director on 31 Jul 2025

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 24 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Appointment of Mr Dominic John Beever as director on 8 Aug 2025

9 months ago on 11 Aug 2025

Termination of Adam Paul Butcher as director on 31 Jul 2025

10 months ago on 1 Aug 2025