AS

AMEC SERVICES LIMITED

Active

Company number 02804093

Knutsford · Incorporated 26 March 1993

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

Last updated on 6 April 2026

Other engineering activities · SIC 71129

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

Company history

Previous company names

FAIRTANDERIS (7) PLC · 26 March 1993 – 18 January 1996

HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED · 18 January 1996 – 4 May 1999

AMEC SPARECO (6) LIMITED · 4 May 1999 – 19 October 1999

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 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2026 View
Legacy
Accounts
20 March 2026 View
Legacy
Other
20 March 2026 View
Legacy
Other
20 March 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 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
Termination Secretary Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Secretary Company With Change Date
Officers
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Legacy
Accounts
2 January 2024 View
Legacy
Other
2 January 2024 View
Legacy
Other
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2022 View
Legacy
Accounts
15 February 2022 View
Legacy
Other
15 February 2022 View
Legacy
Other
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2021 View
Legacy
Accounts
3 December 2020 View
Legacy
Other
3 December 2020 View
Legacy
Other
3 December 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 Full
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Resolution
Resolution
13 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2019 View
Legacy
Capital
9 May 2019 View
Legacy
Insolvency
9 May 2019 View
Resolution
Resolution
9 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 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
Appoint Person Secretary Company With Name Date
Officers
24 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Appoint Corporate Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
25 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Accounts
5 October 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Accounts
23 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Accounts
9 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
16 June 2003 View
Memorandum Articles
Incorporation
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Resolution
Resolution
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Accounts
8 April 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Capital
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Certificate Change Of Name Company
Change Of Name
18 October 1999 View
Legacy
Annual Return
8 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 April 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
24 June 1996 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
19 January 1996 View
Re Registration Memorandum Articles
Incorporation
19 January 1996 View
Legacy
Reregistration
19 January 1996 View
Resolution
Resolution
19 January 1996 View
Resolution
Resolution
27 October 1995 View
Legacy
Capital
27 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
1 August 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Address
14 February 1994 View
Legacy
Accounts
21 December 1993 View
Incorporation Company
Incorporation
26 March 1993 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.