AC

AMEC CAPITAL PROJECTS LIMITED

Active

Company number 02804109

Knutsford · Incorporated 26 March 1993

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

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

FAIRTANDERIS (8) PLC · 26 March 1993 – 12 August 1997

AMEC SPARECO (4) PLC · 12 August 1997 – 3 November 1999

Company overview

AMEC CAPITAL PROJECTS LIMITED is an active private limited company incorporated on 26 March 1993 and registered in England and Wales. It has changed its name 2 times, most recently from AMEC SPARECO (4) PLC on 12 August 1997. Its registered office is at Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ. Its principal activity is dormant company (SIC 99999).

It is controlled by Amec Foster Wheeler Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ANGUS, Grant Rae (appointed 31 August 2024) and DAGLEISH, Keith Gordon (appointed 23 May 2025). MACRURY, Sarah Marion serves as company secretary (appointed 8 July 2024). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 152 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 June 2026.

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

DK
DAGLEISH, Keith Gordon
Director
23 May 2025
AG
ANGUS, Grant Rae
Director
31 August 2024
MS
MACRURY, Sarah Marion
Secretary
8 July 2024
MA
MCLEAN, Andrew Stuart
Director · Resigned
11 August 2020
JI
JONES, Iain Angus
Secretary · Resigned
16 February 2018
SW
SETTER, William George
Director · Resigned
30 November 2017
WJ
WARBURTON, Jennifer Ann
Secretary · Resigned
22 February 2017
MH
MORRELL, Helen
Secretary · Resigned
22 July 2016
EE
EVANS, Eleanor Bronwen
Director · Resigned
31 March 2011
LG
LING, Grant Richmond
Director · Resigned
31 October 2008
BM
BLACKER, Michael
Director · Resigned
26 March 2007
CI
CHARNOCK, Ian Graeme Lloyd
Director · Resigned
1 July 2005
HN
HIGGINS, Nigel Alan
Director · Resigned
18 March 2002
SR
SHUTTLEWORTH, Richard Peter
Director · Resigned
18 March 2002
FC
FIDLER, Christopher Laskey
Secretary · Resigned
1 April 2000
GA
GRANT, Alistair Roderick
Director · Resigned
21 February 2000
NB
NODDINGS, Brian
Director · Resigned
21 February 2000
RR
REEVES, Ron Victor
Director · Resigned
21 February 2000
RD
ROBSON, David
Director · Resigned
21 February 2000
LA
LAMERTON, Alan Brian
Director · Resigned
21 February 2000
BM
BARDSLEY, Michael John
Director · Resigned
15 September 1995
DN
DAVIES, Nigel James Maxwell
Director · Resigned
8 July 1994
AN
AMEC NOMINEES LIMITED
Corporate Director · Resigned
8 July 1994
FC
FELLOWES, Colin
Secretary · Resigned
26 March 1994
BM
BART MANAGEMENT LIMITED
Corporate Nominee Director · Resigned
26 March 1993
BS
BART SECRETARIES LIMITED
Corporate Nominee Director · Resigned
26 March 1993

Persons with significant control

PS
Amec Foster Wheeler Group 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
Dissolution Withdrawal Application Strike Off Company
Dissolution
1 July 2025 View
Dissolution Application Strike Off Company
Dissolution
25 June 2025 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
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
Termination Secretary Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Secretary Company With Change Date
Officers
19 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
10 August 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
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2020 View
Legacy
Capital
3 November 2020 View
Legacy
Insolvency
3 November 2020 View
Resolution
Resolution
3 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 No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 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 Dormant
Accounts
14 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 Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary 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
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 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
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 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
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
20 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Termination Director Company With Name
Officers
3 May 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
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
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
Legacy
Address
8 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
13 June 2006 View
Resolution
Resolution
5 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
23 June 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
7 August 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
16 June 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
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 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
16 December 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
4 November 1999 View
Legacy
Capital
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Reregistration
4 November 1999 View
Re Registration Memorandum Articles
Incorporation
4 November 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
21 July 1998 View
Certificate Change Of Name Company
Change Of Name
11 August 1997 View
Accounts With Accounts Type Full
Accounts
1 August 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
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
6 July 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
16 February 1994 View
Legacy
Accounts
22 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

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