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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 22 years ago.
Status
Active
Active since incorporation
Company No
04612748
Private limited company
Age
22 years
Incorporated 9 December 2002
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 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
01793868060
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) 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
Foster Wheeler (London) Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Foster Wheeler Finance Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Wood And Company Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Foster Wheeler Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Process And Energy Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Amec Investments Europe Limited
William George Setter, Grant Rae Angus, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16.06M
Increased by £12.45M (+345%)
Turnover
£41.71M
Decreased by £25.58M (-38%)
Employees
262
Decreased by 91 (-26%)
Total Assets
£1.36B
Increased by £154.64M (+13%)
Total Liabilities
-£749.47M
Increased by £86.9M (+13%)
Net Assets
£614.79M
Increased by £67.74M (+12%)
Debt Ratio (%)
55%
Increased by 0.16% (0%)
Latest Activity
Mr Dominic John Beever Appointed
1 Month Ago on 8 Aug 2025
Adam Paul Butcher Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Adam Paul Butcher Appointed
4 Months Ago on 6 May 2025
Mr Grant Rae Angus Appointed
4 Months Ago on 6 May 2025
Andrew Charles Webster Resigned
4 Months Ago on 23 Apr 2025
Keith Gordon Dagleish Details Changed
5 Months Ago on 4 Apr 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Andrew Charles Webster Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
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 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Grant Rae Angus as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Adam Paul Butcher as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 6 May 2025
Director's details changed for Keith Gordon Dagleish on 4 April 2025
Submitted on 21 Apr 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Repayment History
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