Amec Offshore Limited

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Amec Offshore Limited

01054207•Private Limited With Share Capital

Booths Park, Chelford Road, Knutsford, WA168QZ

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Incorporated

11/05/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amec Offshore Limited (01054207) is a private limited with share capital incorporated on 11/05/1972 (53 years old) and registered in knutsford, WA168QZ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/05/1972
WA168QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
keith gordon dagleish
director
G
grant rae angus
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2020
Legacy
Category:Capital
Date:03-11-2020
Legacy
Category:Insolvency
Date:03-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Legacy
Category:Capital
Date:10-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2020
Legacy
Category:Insolvency
Date:10-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Auditors Resignation Company
Category:Auditors
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:12-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2008
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:23-06-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZRegistered
Hadrian Road Amec House, Amec Way, Wallsend, Tyne And Wear, NE286HL

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Contact

Booths Park, Chelford Road, Knutsford, WA168QZ