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Amec Services Limited

Amec Services Limited is an active company incorporated on 26 March 1993 with the registered office located in Knutsford, Cheshire. Amec Services Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02804093
Private limited company
Age
32 years
Incorporated 26 March 1993
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
+61894184567
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec BKW Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec (MHL) Limited
Andrew Stuart McLean, Grant Rae Angus, and 2 more are mutual people.
Active
Process Plants Suppliers Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec Civil Engineering Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec Capital Projects Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
James Scott Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec (F.C.G.) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Andrew Stuart McLean, 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
£1.75M
Increased by £416K (+31%)
Turnover
£12.5M
Decreased by £1.09M (-8%)
Employees
304
Decreased by 44 (-13%)
Total Assets
£66.89M
Increased by £789K (+1%)
Total Liabilities
-£5.55M
Increased by £207K (+4%)
Net Assets
£61.33M
Increased by £582K (+1%)
Debt Ratio (%)
8%
Increased by 0.21% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Keith Gordon Dagleish Appointed
3 Months Ago on 26 May 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Mr Grant Rae Angus Appointed
1 Year Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year Ago on 31 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Andrew Stuart Mclean Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Keith Gordon Dagleish as a director on 26 May 2025
Submitted on 27 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Grant Rae Angus as a director on 31 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 16 Jul 2024
Repayment History
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