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Foster Wheeler (London) Limited

Foster Wheeler (London) Limited is an active company incorporated on 16 September 1966 with the registered office located in Knutsford, Cheshire. Foster Wheeler (London) Limited was registered 59 years ago.
Status
Active
Active since 21 years ago
Company No
00887857
Private limited company
Age
59 years
Incorporated 16 September 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (6 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Jul 1970
Amec Foster Wheeler Energy Limited
PSC
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Dominic John Beever and Grant Rae Angus are mutual people.
Active
Metal And Pipeline Endurance Limited
Dominic John Beever and Grant Rae Angus are mutual people.
Active
Amec Foster Wheeler Finance Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Wood And Company Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Foster Wheeler Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Process And Energy Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Investments Europe Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Wood Finance UK Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.14M
Increased by £136K (+1%)
Total Liabilities
-£15.42M
Increased by £272K (+2%)
Net Assets
£729K
Decreased by £136K (-16%)
Debt Ratio (%)
95%
Increased by 0.89% (+1%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Dec 2025
Mr Dominic John Beever Appointed
4 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
4 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 26 May 2025
Mr Grant Rae Angus Appointed
7 Months Ago on 1 May 2025
William George Setter Resigned
8 Months Ago on 21 Mar 2025
Mr Adam Paul Butcher Appointed
1 Year 3 Months Ago on 12 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 3 Months Ago on 12 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 5 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Nov 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 26 May 2025
Appointment of Mr Grant Rae Angus as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 23 May 2018
Submitted on 7 Feb 2025
Repayment History
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