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Amec Trustees Limited

Amec Trustees Limited is a dormant company incorporated on 24 June 1993 with the registered office located in Knutsford, Cheshire. Amec Trustees Limited was registered 32 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
02830098
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British,american • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
William George Setter, Lisa Anne Whelpdale, and 1 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
William George Setter is a mutual person.
Active
Amec BKW Limited
William George Setter is a mutual person.
Active
Amec (MH1992) Limited
William George Setter is a mutual person.
Active
Amec (WSL) Limited
William George Setter is a mutual person.
Active
Metal And Pipeline Endurance Limited
William George Setter is a mutual person.
Active
Amec (MHL) Limited
William George Setter is a mutual person.
Active
Foster Wheeler (London) Limited
William George Setter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Varun Wadhwa Appointed
7 Months Ago on 1 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Lisa Anne Whelpdale Appointed
1 Year 3 Months Ago on 23 Jul 2024
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr William George Setter Details Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Varun Wadhwa as a director on 1 April 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Lisa Anne Whelpdale as a director on 23 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 10 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 10 Jul 2024
Secretary's details changed for Iain Angus Jones on 30 November 2023
Submitted on 11 Jun 2024
Director's details changed for Mr William George Setter on 30 November 2023
Submitted on 11 Jun 2024
Repayment History
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