AO

AMEC OFFSHORE LIMITED

Active

Company number 01054207

Knutsford · Incorporated 11 May 1972

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
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIAM PRESS PRODUCTION SYSTEMS LIMITED · 11 May 1972 – 4 June 1982

PRESS PRODUCTION SYSTEMS LIMITED · 4 June 1982 – 7 February 1986

PRESS OFFSHORE LIMITED · 7 February 1986 – 1 April 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
7 June 2026
Next due
21 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.

Capital table

Updated on 3 September 2026
  • AMEC FOSTER WHEELER LIMITED (100.0%)
  • AMEC NOMINEES LIMITED (0.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMEC FOSTER WHEELER LIMITED Ordinary 1 100.00% 1 100.00%
AMEC NOMINEES LIMITED Ordinary 0 0.00% 0 0.00%
Total 1 100% 1 100%

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

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
10 July 2026 View
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
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2024 View
Change Person Secretary Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 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
Resolution
Resolution
3 November 2020 View
Legacy
Insolvency
3 November 2020 View
Legacy
Capital
3 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Legacy
Capital
10 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2020 View
Legacy
Insolvency
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Resolution
Resolution
22 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Capital Name Of Class Of Shares
Capital
22 June 2020 View
Statement Of Companys Objects
Change Of Constitution
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 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
8 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 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
10 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
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
10 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
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Corporate Director Company With Change Date
Officers
17 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
Officers
7 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
12 June 2008 View
Legacy
Address
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Address
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Dormant
Accounts
16 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
27 April 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
16 April 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
16 May 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
23 June 2000 View
Resolution
Resolution
29 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
21 September 1995 View
Accounts With Accounts Type Full
Accounts
25 August 1995 View
Legacy
Annual Return
6 July 1995 View
Resolution
Resolution
15 March 1995 View
Resolution
Resolution
15 March 1995 View
Resolution
Resolution
15 March 1995 View
Legacy
Officers
25 January 1995 View
Resolution
Resolution
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Officers
26 September 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Annual Return
1 July 1994 View
Resolution
Resolution
5 September 1993 View
Resolution
Resolution
5 September 1993 View
Resolution
Resolution
5 September 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Legacy
Capital
11 October 1991 View
Legacy
Capital
12 September 1991 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
7 February 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
12 June 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Legacy
Annual Return
7 August 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Address
20 January 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
6 July 1988 View
Legacy
Annual Return
23 October 1987 View
Legacy
Officers
7 October 1987 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 November 1986 View
Accounts With Accounts Type Full
Accounts
9 August 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA16 8QZ

AMEC (F.C.G.) LIMITED
#00148585
active
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
#00163609
active
AMEC BUILDING LIMITED
#00165287
active
AMEC BKW LIMITED
#00169831
active
AMEC (MH1992) LIMITED
#00222870
active
See all companies at WA16 8QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.