Introduction
Watch Company
A
AMEC BRAVO LIMITED
AMEC BRAVO LIMITED is an active company incorporated on 10 April 2007 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMEC BRAVO LIMITED was registered 18 years ago.(SIC: 64209)
Status
active
Active since 18 years ago
Company No
06206015
LTD Company
Age
18 Years
Incorporated 10 April 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Booths Park Chelford Road Knutsford, WA16 8QZ,
15 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Apr 07
Incorporation Company
Director Left
May 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
MACRURY, Sarah Marion
ActiveHareness Road, AberdeenAB12 3LE
Secretary
Appointed 08 Jul 2024
MACRURY, Sarah Marion
Hareness Road, AberdeenAB12 3LE
Secretary
08 Jul 2024
Active
ANGUS, Grant Rae
ActiveHareness Road, AberdeenAB12 3LE
Born July 1970
Director
Appointed 01 May 2025
ANGUS, Grant Rae
Hareness Road, AberdeenAB12 3LE
Born July 1970
Director
01 May 2025
Active
DAGLEISH, Keith Gordon
ActiveHareness Road, AberdeenAB12 3LE
Born May 1972
Director
Appointed 31 Dec 2020
DAGLEISH, Keith Gordon
Hareness Road, AberdeenAB12 3LE
Born May 1972
Director
31 Dec 2020
Active
FIDLER, Christopher Laskey
ResignedMarlborough Avenue, Cheadle HulmeSK8 7AW
Secretary
Appointed 10 Apr 2007
Resigned 31 Aug 2009
FIDLER, Christopher Laskey
Marlborough Avenue, Cheadle HulmeSK8 7AW
Secretary
10 Apr 2007
Resigned 31 Aug 2009
Resigned
HAND, Kim Andrea
ResignedSutton Field, NorthwichCW8 2BD
Secretary
Appointed 31 Aug 2009
Resigned 04 Dec 2015
HAND, Kim Andrea
Sutton Field, NorthwichCW8 2BD
Secretary
31 Aug 2009
Resigned 04 Dec 2015
Resigned
JONES, Iain Angus
ResignedHareness Road, AberdeenAB12 3LE
Secretary
Appointed 16 Feb 2018
Resigned 12 Jun 2024
JONES, Iain Angus
Hareness Road, AberdeenAB12 3LE
Secretary
16 Feb 2018
Resigned 12 Jun 2024
Resigned
MORRELL, Helen
ResignedChelford Road, KnutsfordWA16 8QZ
Secretary
Appointed 04 Dec 2015
Resigned 22 Feb 2017
MORRELL, Helen
Chelford Road, KnutsfordWA16 8QZ
Secretary
04 Dec 2015
Resigned 22 Feb 2017
Resigned
WARBURTON, Jennifer Ann
ResignedChelford Road, KnutsfordWA16 8QZ
Secretary
Appointed 22 Feb 2017
Resigned 16 Feb 2018
WARBURTON, Jennifer Ann
Chelford Road, KnutsfordWA16 8QZ
Secretary
22 Feb 2017
Resigned 16 Feb 2018
Resigned
BLACKER, Michael
Resigned46 Ridgeway, WargraveRG10 8AS
Born September 1955
Director
Appointed 31 Aug 2009
Resigned 31 Mar 2011
BLACKER, Michael
46 Ridgeway, WargraveRG10 8AS
Born September 1955
Director
31 Aug 2009
Resigned 31 Mar 2011
Resigned
EVANS, Eleanor Bronwen
ResignedBooths Park, KnutsfordWA16 8QZ
Born June 1966
Director
Appointed 31 Mar 2011
Resigned 31 Dec 2011
EVANS, Eleanor Bronwen
Booths Park, KnutsfordWA16 8QZ
Born June 1966
Director
31 Mar 2011
Resigned 31 Dec 2011
Resigned
FIDLER, Christopher Laskey
ResignedMarlborough Avenue, Cheadle HulmeSK8 7AW
Born January 1955
Director
Appointed 10 Apr 2007
Resigned 28 Jul 2016
FIDLER, Christopher Laskey
Marlborough Avenue, Cheadle HulmeSK8 7AW
Born January 1955
Director
10 Apr 2007
Resigned 28 Jul 2016
Resigned
HOLLAND, Peter James
ResignedWoodside House, WrexhamLL12 8LH
Born December 1947
Director
Appointed 10 Apr 2007
Resigned 31 Aug 2009
HOLLAND, Peter James
Woodside House, WrexhamLL12 8LH
Born December 1947
Director
10 Apr 2007
Resigned 31 Aug 2009
Resigned
LING, Grant Richmond
ResignedBooths Park, KnutsfordWA16 8QZ
Born April 1956
Director
Appointed 01 Jan 2012
Resigned 30 Nov 2017
LING, Grant Richmond
Booths Park, KnutsfordWA16 8QZ
Born April 1956
Director
01 Jan 2012
Resigned 30 Nov 2017
Resigned
SETTER, William George
ResignedHareness Road, AberdeenAB12 3LE
Born April 1975
Director
Appointed 30 Nov 2017
Resigned 21 Mar 2025
SETTER, William George
Hareness Road, AberdeenAB12 3LE
Born April 1975
Director
30 Nov 2017
Resigned 21 Mar 2025
Resigned
WARBURTON, Jennifer Ann
ResignedBooths Park, KnutsfordWA16 8QZ
Born March 1969
Director
Appointed 28 Jul 2016
Resigned 16 Feb 2018
WARBURTON, Jennifer Ann
Booths Park, KnutsfordWA16 8QZ
Born March 1969
Director
28 Jul 2016
Resigned 16 Feb 2018
Resigned
WATSON, Mark James
ResignedBooths Park, KnutsfordWA16 8QZ
Born July 1964
Director
Appointed 16 Feb 2018
Resigned 31 Dec 2020
WATSON, Mark James
Booths Park, KnutsfordWA16 8QZ
Born July 1964
Director
16 Feb 2018
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chelford Road, KnutsfordWA16 8QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Amec Foster Wheeler Limited
Chelford Road, KnutsfordWA16 8QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
92
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2015