AMEC INVESTMENTS EUROPE LIMITED

Active Knutsford

Activities of other holding companies n.e.c.

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

AMEC INVESTMENTS EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jan 1999 Active Knutsford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jun 2025 Next due 22 Jun 2026 18 days remaining
Net assets £-17M £844K 2024 year on year
Total assets £5M £453K 2024 year on year
Total Liabilities £22M £1M 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 INVESTMENTS EUROPE LIMITED (03704533), an active company based in Knutsford, United Kingdom. Incorporated 25 Jan 1999. 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

-£16.98M

Decreased by £844.40k (-5%)

Total Liabilities

£22.44M

Increased by £1.30M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

410%

Decreased by 12 (-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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amec Foster Wheeler Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 INVESTMENTS EUROPE 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
24 Apr 2026OfficersTermination of Dominic John Beever as director on 10 Apr 2026
22 Jan 2026AccountsAnnual accounts filed
22 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
22 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 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

22 Jan 2026 Accounts

Annual accounts filed

22 Jan 2026 Other

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

22 Jan 2026 Other

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

Recent Activity

Latest Activity

Appointment of Laura Mary Mccracken as director on 10 Apr 2026

2 weeks ago on 17 May 2026

Termination of Dominic John Beever as director on 10 Apr 2026

1 months ago on 24 Apr 2026

Annual accounts filed

4 months ago on 22 Jan 2026

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

4 months ago on 22 Jan 2026

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

4 months ago on 22 Jan 2026