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Amec Project Investments Limited

Amec Project Investments Limited is a dissolved company incorporated on 11 June 1991 with the registered office located in Knutsford, Cheshire. Amec Project Investments Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02619408
Private limited company
Age
34 years
Incorporated 11 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec (WSL) Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Metal And Pipeline Endurance Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Wood Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Foster Wheeler UK Investments Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
William George Setter, Grant Rae Angus, and 1 more are mutual people.
Active
Amec BKW Limited
William George Setter, Grant Rae Angus, and 1 more are mutual people.
Active
Amec (MHL) Limited
William George Setter, Grant Rae Angus, and 1 more are mutual people.
Active
Foster Wheeler (London) Limited
William George Setter, Grant Rae Angus, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.39M
Increased by £11.9M (+804%)
Total Liabilities
-£56.05M
Increased by £294K (+1%)
Net Assets
-£42.67M
Increased by £11.61M (-21%)
Debt Ratio (%)
419%
Decreased by 3346% (-89%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
4 Months Ago on 8 May 2025
Mr Grant Rae Angus Appointed
4 Months Ago on 1 May 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr William George Setter Appointed
1 Year Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year Ago on 31 Aug 2024
Mr William Charles Guy Abbott Appointed
1 Year 1 Month Ago on 22 Jul 2024
Ms Sarah Marion Macrury Appointed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 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
Resolutions
Submitted on 18 Feb 2025
Solvency Statement dated 14/02/25
Submitted on 18 Feb 2025
Statement of capital on 18 February 2025
Submitted on 18 Feb 2025
Statement by Directors
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Repayment History
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