AB

AMEC BUILDING LIMITED

Active

Company number 00165287

Knutsford · Incorporated 15 March 1920

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRAM GERRARD LIMITED · 15 March 1920 – 31 December 1976

FAIRCLOUGH BUILDING LIMITED · 31 December 1976 – 3 August 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2020 View
Legacy
Capital
30 November 2020 View
Legacy
Insolvency
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
12 May 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Corporate Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Annual Return
13 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Dormant
Accounts
31 March 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
24 May 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Mortgage
15 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
8 July 1999 View
Resolution
Resolution
16 May 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
25 February 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
6 September 1996 View
Accounts With Accounts Type Full
Accounts
25 August 1995 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
13 October 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Mortgage
2 April 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Annual Return
27 July 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
14 January 1993 View
Certificate Change Of Name Company
Change Of Name
31 July 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Mortgage
27 November 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Capital
17 September 1991 View
Legacy
Capital
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Officers
22 July 1991 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Mortgage
20 December 1990 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
12 July 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
15 January 1990 View
Resolution
Resolution
18 December 1989 View
Legacy
Officers
8 December 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Address
19 January 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
30 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Mortgage
29 October 1988 View
Legacy
Officers
10 October 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Mortgage
30 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Mortgage
12 August 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Mortgage
13 July 1988 View
Legacy
Mortgage
13 July 1988 View
Legacy
Mortgage
13 July 1988 View
Legacy
Mortgage
13 July 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
9 June 1988 View
Auditors Resignation Company
Auditors
15 October 1987 View
Legacy
Annual Return
8 October 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Mortgage
12 March 1987 View
Legacy
Officers
14 January 1987 View
Legacy
Officers
8 January 1987 View
Legacy
Mortgage
7 January 1987 View
Legacy
Mortgage
3 January 1987 View
Legacy
Mortgage
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Annual Return
2 October 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View
Legacy
Officers
3 June 1986 View
Legacy
Officers
29 May 1986 View
Legacy
Annual Return
28 October 1983 View
Accounts With Made Up Date
Accounts
28 September 1983 View
Accounts With Made Up Date
Accounts
4 October 1982 View
Accounts With Made Up Date
Accounts
4 October 1982 View
Accounts With Made Up Date
Accounts
1 October 1981 View
Accounts With Made Up Date
Accounts
24 October 1980 View
Legacy
Annual Return
10 November 1979 View
Certificate Change Of Name Company
Change Of Name
25 August 1976 View
Certificate Change Of Name Company
Change Of Name
30 September 1969 View
Certificate Change Of Name Company
Change Of Name
2 June 1923 View
Incorporation Company
Incorporation
15 March 1920 View
Miscellaneous
Miscellaneous
15 March 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WA16 8QZ

AMEC (F.C.G.) LIMITED
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AMEC FOSTER WHEELER (HOLDINGS) LIMITED
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AMEC BKW LIMITED
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AMEC (MH1992) LIMITED
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WILLIAM ELLIS (ETCHINGHAM) LIMITED
#00242693
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