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Amec Foster Wheeler Group Limited

Amec Foster Wheeler Group Limited is an active company incorporated on 9 December 2002 with the registered office located in Knutsford, Cheshire. Amec Foster Wheeler Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04612748
Private limited company
Age
23 years
Incorporated 9 December 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 117 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 (3 months ago)
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
01793868060
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Jul 1970
Amec Foster Wheeler Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec (F.C.G.) Limited
Keith Gordon Dagleish and Grant Rae Angus are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Building Limited
Keith Gordon Dagleish and Grant Rae Angus are mutual people.
Active
Amec BKW Limited
Keith Gordon Dagleish and Grant Rae Angus are mutual people.
Active
Amec (MH1992) Limited
Keith Gordon Dagleish and Grant Rae Angus are mutual people.
Active
Press Construction Limited
Keith Gordon Dagleish and Grant Rae Angus are mutual people.
Active
Metal And Pipeline Endurance Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec (MHL) Limited
Keith Gordon Dagleish and Grant Rae Angus 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
£2.14M
Decreased by £13.92M (-87%)
Turnover
£19.11M
Decreased by £22.6M (-54%)
Employees
133
Decreased by 129 (-49%)
Total Assets
£1.24B
Decreased by £124.46M (-9%)
Total Liabilities
-£478.71M
Decreased by £270.76M (-36%)
Net Assets
£761.1M
Increased by £146.3M (+24%)
Debt Ratio (%)
39%
Decreased by 16.32% (-30%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Dec 2025
New Charge Registered
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
Mr Dominic John Beever Appointed
5 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
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Documents
Registration of charge 046127480004, created on 3 December 2025
Submitted on 5 Dec 2025
Registration of charge 046127480003, created on 3 December 2025
Submitted on 5 Dec 2025
Satisfaction of charge 046127480002 in full
Submitted on 3 Dec 2025
Satisfaction of charge 046127480001 in full
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Nov 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
Registration of charge 046127480002, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 046127480001, created on 5 September 2025
Submitted on 10 Sep 2025
Repayment History
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