AMEC OFFSHORE LIMITED

Key Data

Status

Active

Company No.

01054207

Incorporation date

11/05/1972

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

12/09/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-31

View PDF (1 pages)

12/09/2024

Appointment of Mr Grant Rae Angus as a director on 2024-08-31

View PDF (2 pages)

07/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

18/07/2024

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

View PDF (1 pages)

18/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03

View PDF (2 pages)

07/06/2024

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

View PDF (1 pages)

07/06/2024

Director's details changed for Keith Gordon Dagleish on 2023-11-30

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

04/01/2021

Termination of appointment of Mark James Watson as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Keith Gordon Dagleish as a director on 2020-12-31

View PDF (2 pages)

03/11/2020

Statement of capital on 2020-11-03

View PDF (5 pages)

03/11/2020

Statement by Directors

View PDF (1 pages)

03/11/2020

Solvency Statement dated 26/10/20

View PDF (1 pages)

03/11/2020

Resolutions

View PDF (2 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)

10/07/2020

Statement by Directors

View PDF (1 pages)

10/07/2020

Statement of capital on 2020-07-10

View PDF (3 pages)

10/07/2020

Solvency Statement dated 26/06/20

View PDF (1 pages)

10/07/2020

Resolutions

View PDF (2 pages)

22/06/2020

Resolutions

View PDF (2 pages)

22/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (30 pages)

22/06/2020

Change of share class name or designation

View PDF (2 pages)

22/06/2020

Statement of company's objects

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

08/06/2018

Change of details for Amec Foster Wheeler Plc as a person with significant control on 2017-11-23

View PDF (2 pages)

07/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/03/2018

Appointment of Mr Mark James Watson as a director on 2018-02-16

View PDF (2 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 director on 2018-02-16

View PDF (1 pages)

08/03/2018

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

View PDF (1 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

27/02/2017

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

View PDF (2 pages)

27/02/2017

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

View PDF (1 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)

10/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 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)

27/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

31/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

23/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

16/12/2010

Auditor's resignation

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Amec Nominees Limited on 2010-06-07

View PDF (2 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/09/2009

Appointment terminated director peter holland

View PDF (1 pages)

25/09/2009

Appointment terminated secretary christopher fidler

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)

07/07/2009

Secretary appointed christopher laskey fidler

View PDF (2 pages)

17/06/2009

Appointment terminated secretary colin fellowes

View PDF (1 pages)

12/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

16/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

12/06/2008

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

View PDF (4 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

30/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

25/10/2007

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

View PDF (1 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 07/06/07; 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)

24/01/2007

New director appointed

View PDF (3 pages)

10/01/2007

Director resigned

View PDF (1 pages)

12/06/2006

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

View PDF (3 pages)

27/04/2006

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

View PDF (3 pages)

22/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

10/05/2005

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

View PDF (3 pages)

29/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

05/05/2004

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

View PDF (3 pages)

16/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

16/04/2003

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

View PDF (3 pages)

17/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

16/05/2002

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

View PDF (6 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

13/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

29/02/2000

Resolutions

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

16/06/1998

Director resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

03/07/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

06/11/1995

Director resigned

View PDF (4 pages)

11/10/1995

Director resigned

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (4 pages)

25/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

06/07/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

15/03/1995

Resolutions

View PDF (0 pages)

15/03/1995

Resolutions

View PDF (4 pages)

15/03/1995

Resolutions

View PDF (4 pages)

25/01/1995

New director appointed

View PDF (0 pages)

22/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

26/09/1994

Director resigned

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

01/07/1994

Return made up to 07/06/94; no change of members

View PDF (0 pages)

05/09/1993

Resolutions

View PDF (0 pages)

05/09/1993

Resolutions

View PDF (0 pages)

05/09/1993

Resolutions

View PDF (0 pages)

23/08/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

14/07/1993

Return made up to 07/06/93; no change of members

View PDF (0 pages)

18/06/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

21/07/1992

Return made up to 07/06/92; full list of members

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

31/03/1992

Certificate of change of name

View PDF (0 pages)

11/10/1991

Ad 01/10/91--------- £ si 9900000@1=9900000 £ ic 100000/10000000

View PDF (0 pages)

12/09/1991

£ nc 100000/10000000 22/08/91

View PDF (0 pages)

26/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 07/06/91; full list of members

View PDF (0 pages)

12/06/1991

New director appointed

View PDF (0 pages)

07/02/1991

Director resigned

View PDF (0 pages)

18/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/10/1990

Return made up to 08/06/90; full list of members

View PDF (0 pages)

25/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/08/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

20/01/1989

Registered office changed on 20/01/89 from: 14 south audley street london W1Y 5DP

View PDF (0 pages)

28/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/07/1988

Return made up to 01/06/88; full list of members

View PDF (0 pages)

23/10/1987

Return made up to 15/09/87; full list of members

View PDF (0 pages)

07/10/1987

New director appointed

View PDF (0 pages)

01/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/11/1986

Return made up to 04/11/86; full list of members

View PDF (0 pages)

09/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMEC OFFSHORE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	31/08/2024 - Present	84
Mclean, Andrew Stuart	Director	11/08/2020 - 31/08/2024	58
Dagleish, Keith Gordon	Director	31/12/2020 - Present	20
Jones, Iain Angus	Secretary	16/02/2018 - 12/06/2024	-
Macrury, Sarah Marion	Secretary	03/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMEC OFFSHORE LIMITED

AMEC OFFSHORE LIMITED is an(a) Active company incorporated on 11/05/1972 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 OFFSHORE LIMITED?

AMEC OFFSHORE LIMITED is currently Active. It was registered on 11/05/1972 .

Where is AMEC OFFSHORE LIMITED located?

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

What does AMEC OFFSHORE LIMITED do?

AMEC OFFSHORE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMEC OFFSHORE LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.