Amec Foster Wheeler Limited
Company Profile
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Large EnterpriseAmec Foster Wheeler Limited
01675285•Private Limited With Share Capital
Booths Park, Chelford Road, Knutsford, WA168QZ
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Incorporated
02/11/1982
Company Age
43 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Amec Foster Wheeler Limited (01675285) is a private limited with share capital incorporated on 02/11/1982 (43 years old) and registered in knutsford, WA168QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Wood group has combined with amec foster wheeler to form a new global leader in the delivery of project, engineering and technical services to energy and industrial markets. to find out more about wood visit our new website at www.woodplc.com for all the latest updates and job news follow wood on li...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/11/1982
WA168QZ
Financial Overview
Total Assets
£4.54B
Liabilities
£4.11B
Net Assets
£429.37M
Est. Turnover
£21.60M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
Patents
7
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
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:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-06-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:23-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-11-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Court Order
Category:Miscellaneous
Date:12-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Resolution
Category:Resolution
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-10-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-07-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-07-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-04-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date28/01/2026
Latest Accounts31/12/2023
Trading Addresses
11Th Floor, International House, Dover Place, Ashford, Kent, TN231HU
23Rd Floor, 25 Canada Square Canary Wharf, London, E145LQ
305 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA36XG
6-7 Newton Terrace, Glasgow, Lanarkshire, G37PJ
63-67 Carter Lane, London, EC4V5HF
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