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Foster Wheeler World Services Limited

Foster Wheeler World Services Limited is an active company incorporated on 24 July 1979 with the registered office located in Knutsford, Cheshire. Foster Wheeler World Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01439353
Private limited company
Age
46 years
Incorporated 24 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in Scotland • Born in Feb 1980
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Wheeler (G.B.) Limited
James Anthony Shaughnessy, Andrew Charles Webster, and 4 more are mutual people.
Active
Foster Wheeler E&C Limited
Andrew Charles Webster, Andrew Charles Webster, and 3 more are mutual people.
Active
Amec Foster Wheeler Group Limited
Andrew Charles Webster, Adam Paul Butcher, and 1 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Adam Paul Butcher and Dominic John Beever are mutual people.
Active
Metal And Pipeline Endurance Limited
Adam Paul Butcher and Dominic John Beever are mutual people.
Active
Foster Wheeler (London) Limited
Adam Paul Butcher and Dominic John Beever are mutual people.
Active
Foster Wheeler (Process Plants) Limited
Adam Paul Butcher and Dominic John Beever are mutual people.
Active
Amec Foster Wheeler Finance Limited
Adam Paul Butcher and Dominic John Beever are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£192K
Decreased by £52K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.66M
Decreased by £46.48M (-68%)
Total Liabilities
-£9.32M
Decreased by £2.63M (-22%)
Net Assets
£12.35M
Decreased by £43.85M (-78%)
Debt Ratio (%)
43%
Increased by 25.47% (+145%)
Latest Activity
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 26 May 2025
John Fothergill Appointed
5 Months Ago on 7 May 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Adam Paul Butcher Appointed
1 Year 1 Month Ago on 18 Sep 2024
James Anthony Shaughnessy Resigned
1 Year 1 Month Ago on 6 Sep 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
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 John Fothergill as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 7 May 2025
Appointment of Mr Adam Paul Butcher as a director on 18 September 2024
Submitted on 27 Sep 2024
Termination of appointment of James Anthony Shaughnessy as a director on 6 September 2024
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Repayment History
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