AMEC USA HOLDINGS LIMITED

Dissolved Knutsford

Non-trading company

2 employees website.com
Non-trading company
A

AMEC USA HOLDINGS LIMITED

Non-trading company

Founded 26 Jul 2000 Dissolved Knutsford, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED 26 Jul 2000 — 5 Dec 2008
Accounts Submitted 7 Aug 2024
Confirmation Submitted 11 Jun 2024 Next due 22 Jun 2025 12 months overdue
Net assets £0 £1,439M 2020 year on year
Total assets £0 £1,497M 2020 year on year
Total Liabilities £0 £58M 2020 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 USA HOLDINGS LIMITED (04041261), a dissolved company based in Knutsford, United Kingdom. Incorporated 26 Jul 2000. Non-trading 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 2020
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

N/A

Decreased by £10.66M (-100%)

Net Assets

N/A

Decreased by £1438.90M (-100%)

Total Liabilities

N/A

Decreased by £58.10M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2019
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 441,638,688 Shares £441.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2020441,638,688£441.64m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wood International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Feb 2017
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 USA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved Voluntary
22 Oct 2024GazetteGazette Notice Voluntary
11 Oct 2024DissolutionDissolution Application Strike Off Company
13 Aug 2024OfficersAppointment of Mr Adam Paul Butcher as director on 12 Aug 2024
13 Aug 2024OfficersTermination of Andrew Stuart Mclean as director on 12 Aug 2024
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

22 Oct 2024 Gazette

Gazette Notice Voluntary

11 Oct 2024 Dissolution

Dissolution Application Strike Off Company

13 Aug 2024 Officers

Appointment of Mr Adam Paul Butcher as director on 12 Aug 2024

13 Aug 2024 Officers

Termination of Andrew Stuart Mclean as director on 12 Aug 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Gazette Notice Voluntary

1 years ago on 22 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 11 Oct 2024

Appointment of Mr Adam Paul Butcher as director on 12 Aug 2024

1 years ago on 13 Aug 2024

Termination of Andrew Stuart Mclean as director on 12 Aug 2024

1 years ago on 13 Aug 2024