Amec Foster Wheeler (Holdings) Limited

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Large Enterprise

Amec Foster Wheeler (holdings) Limited

00163609•Private Limited With Share Capital

Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ

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Incorporated

02/02/1920

Company Age

106 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amec Foster Wheeler (holdings) Limited (00163609) is a private limited with share capital incorporated on 02/02/1920 (106 years old) and registered in cheshire, WA168QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/02/1920
WA168QZ

Financial Overview

Total Assets

£59.65M

Liabilities

£20.63M

Net Assets

£39.02M

Est. Turnover

£690.0K

AI Estimated
Unreported
Cash

£788.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
grant rae angus
director
A
adam paul butcher
director
L
laura mary mccracken
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:06-11-2026
Legacy
Category:Other
Date:06-11-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2026
Legacy
Category:Accounts
Date:17-03-2026
Legacy
Category:Other
Date:17-03-2026
Legacy
Category:Other
Date:17-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Accounts
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Resolution
Category:Resolution
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2015
Auditors Resignation Company
Category:Auditors
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Resolution
Category:Resolution
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/03/2026
Latest Accounts31/12/2024

Trading Addresses

Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZRegistered
Shinfield Park, Shinfield, Reading, Berkshire, RG29FW

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Contact

Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ