AMEC INVESTMENTS EUROPE LIMITED

Q: What is the latest filing for AMEC INVESTMENTS EUROPE LIMITED?

The latest filing was on 22/01/2026: **Audit exemption subsidiary accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

03704533

Incorporation date

25/01/1999

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1999)

22/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Appointment of Mr Dominic John Beever as a director on 2025-08-08

View PDF (2 pages)

01/08/2025

Termination of appointment of Adam Paul Butcher as a director on 2025-07-31

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-01

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

18/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

18/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

23/08/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-22

View PDF (1 pages)

23/08/2024

Appointment of Mr Adam Paul Butcher as a director on 2024-08-22

View PDF (2 pages)

11/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

11/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

19/06/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

19/06/2024

Secretary's details changed for Iain Angus Jones on 2023-11-30

View PDF (1 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (239 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (224 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (3 pages)

14/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (200 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/08/2020

Appointment of Mr Andrew Stuart Mclean as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Termination of appointment of Amec Nominees Limited as a director on 2020-08-11

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

23/01/2020

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/03/2018

Appointment of Iain Angus Jones as a secretary on 2018-02-16

View PDF (2 pages)

08/03/2018

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

21/12/2017

Appointment of Mr William George Setter as a director on 2017-11-30

View PDF (2 pages)

21/12/2017

Termination of appointment of Grant Richmond Ling as a director on 2017-11-30

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

23/02/2017

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2017-02-22

View PDF (2 pages)

23/02/2017

Termination of appointment of Helen Morrell as a secretary on 2017-02-22

View PDF (1 pages)

27/01/2017

Appointment of Mr Grant Richmond Ling as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Jennifer Ann Warburton as a director on 2017-01-27

View PDF (1 pages)

16/01/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

26/07/2016

Appointment of Mrs Jennifer Ann Warburton as a director on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher Laskey Fidler as a director on 2016-07-22

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

07/12/2015

Appointment of Mrs Helen Morrell as a secretary on 2015-12-04

View PDF (2 pages)

07/12/2015

Termination of appointment of Kim Andrea Hand as a secretary on 2015-12-04

View PDF (1 pages)

20/11/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

26/01/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Auditor's resignation

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/06/2010

Director's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (2 pages)

24/06/2010

Director's details changed for Amec Nominees Limited on 2010-06-08

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/09/2009

Appointment terminated director peter holland

View PDF (1 pages)

25/09/2009

Appointment terminated

View PDF (1 pages)

25/09/2009

Secretary appointed kim andrea hand

View PDF (2 pages)

25/09/2009

Director appointed christopher laskey fidler

View PDF (3 pages)

17/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA

View PDF (1 pages)

19/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

16/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

27/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

06/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

09/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

17/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (1 pages)

24/10/2000

Resolutions

View PDF (0 pages)

05/07/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

05/04/2000

Director resigned

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

11/01/2000

Secretary's particulars changed

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (25 pages)

08/02/1999

Ad 25/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (3 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Registered office changed on 02/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (6 pages)

25/01/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

AMEC INVESTMENTS EUROPE LIMITED has not submitted financial statements

AMEC INVESTMENTS EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMEC INVESTMENTS EUROPE LIMITED

AMEC INVESTMENTS EUROPE LIMITED is an(a) Active company incorporated on 25/01/1999 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC INVESTMENTS EUROPE LIMITED?

AMEC INVESTMENTS EUROPE LIMITED is currently Active. It was registered on 25/01/1999 .

Where is AMEC INVESTMENTS EUROPE LIMITED located?

AMEC INVESTMENTS EUROPE LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC INVESTMENTS EUROPE LIMITED do?

AMEC INVESTMENTS EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMEC INVESTMENTS EUROPE LIMITED?

The latest filing was on 22/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31.