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Amec Foster Wheeler Finance Asia Limited

Amec Foster Wheeler Finance Asia Limited is an active company incorporated on 10 April 2007 with the registered office located in Knutsford, Cheshire. Amec Foster Wheeler Finance Asia Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06205760
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
01565652100
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 Jul 1970
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
Active
Metal And Pipeline Endurance Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
Active
Foster Wheeler (London) Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
Active
Amec Foster Wheeler Finance Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
Active
Wood And Company Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
Active
Amec Foster Wheeler Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
Active
Amec Process And Energy Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Amec Investments Europe Limited
Grant Rae Angus, Dominic John Beever, and 3 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
£3.44M
Decreased by £48.52K (-1%)
Total Liabilities
-£70.64K
Increased by £16.11K (+30%)
Net Assets
£3.37M
Decreased by £64.62K (-2%)
Debt Ratio (%)
2%
Increased by 0.49% (+31%)
Latest Activity
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
2 Months Ago on 31 Jul 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Adam Paul Butcher Appointed
1 Year 2 Months Ago on 12 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 2 Months Ago on 12 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
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
Appointment of Mr Grant Rae Angus as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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