AMEC SERVICES LIMITED

Key Data

Status

Active

Company No.

02804093

Incorporation date

26/03/1993

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1993)

20/03/2026

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

View PDF (1 pages)

20/03/2026

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

View PDF (3 pages)

20/03/2026

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

View PDF (270 pages)

20/03/2026

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

View PDF (33 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2025

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

View PDF (3 pages)

27/05/2025

Appointment of Mr Keith Gordon Dagleish as a director on 2025-05-26

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)

03/11/2024

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

View PDF (1 pages)

03/11/2024

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

View PDF (2 pages)

03/11/2024

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

View PDF (261 pages)

03/11/2024

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

View PDF (32 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)

16/07/2024

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

View PDF (1 pages)

16/07/2024

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

View PDF (2 pages)

10/06/2024

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

View PDF (1 pages)

10/06/2024

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

View PDF (2 pages)

10/06/2024

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

View PDF (2 pages)

10/06/2024

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

View PDF (3 pages)

02/01/2024

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

View PDF (3 pages)

02/01/2024

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

View PDF (1 pages)

02/01/2024

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

View PDF (261 pages)

02/01/2024

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

View PDF (32 pages)

15/06/2023

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

View PDF (3 pages)

07/10/2022

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

View PDF (29 pages)

07/10/2022

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

View PDF (239 pages)

07/10/2022

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

View PDF (1 pages)

07/10/2022

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

View PDF (3 pages)

10/06/2022

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

View PDF (3 pages)

15/02/2022

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

View PDF (29 pages)

15/02/2022

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

View PDF (224 pages)

15/02/2022

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

View PDF (1 pages)

15/02/2022

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

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

14/01/2021

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

View PDF (32 pages)

03/12/2020

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

View PDF (200 pages)

03/12/2020

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

View PDF (3 pages)

03/12/2020

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

View PDF (1 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)

13/03/2020

Full accounts made up to 2018-12-31

View PDF (33 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

18/06/2019

Cessation of Amec Foster Wheeler Property and Overseas Investments Limited as a person with significant control on 2019-04-25

View PDF (1 pages)

18/06/2019

Change of details for Amec Foster Wheeler Limited as a person with significant control on 2019-04-25

View PDF (2 pages)

13/06/2019

Resolutions

View PDF (31 pages)

22/05/2019

Statement of capital on 2019-05-22

View PDF (5 pages)

09/05/2019

Statement by Directors

View PDF (1 pages)

09/05/2019

Solvency Statement dated 25/04/19

View PDF (1 pages)

09/05/2019

Resolutions

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

11/06/2018

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

View PDF (2 pages)

24/02/2018

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

View PDF (2 pages)

24/02/2018

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)

20/11/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

20/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

26/07/2016

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

View PDF (1 pages)

26/07/2016

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

View PDF (2 pages)

27/06/2016

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

View PDF (6 pages)

28/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

26/06/2015

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

View PDF (6 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

13/06/2014

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

View PDF (6 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/06/2013

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

View PDF (6 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/06/2012

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

View PDF (6 pages)

17/01/2012

Appointment of Amec Nominees Limited as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Eleanor Evans as a director

View PDF (1 pages)

29/06/2011

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

View PDF (6 pages)

04/05/2011

Appointment of Ms Eleanor Bronwen Evans as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Michael Blacker as a director

View PDF (1 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/01/2011

Auditor's resignation

View PDF (4 pages)

14/12/2010

Miscellaneous

View PDF (3 pages)

07/07/2010

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

View PDF (5 pages)

07/07/2010

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

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (11 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)

17/06/2009

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

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/11/2008

Director appointed grant richmond ling

View PDF (3 pages)

07/11/2008

Appointment terminated director ian charnock

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/06/2008

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

View PDF (4 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

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

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/07/2007

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

View PDF (3 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/06/2006

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

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/06/2005

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

View PDF (3 pages)

29/06/2004

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

View PDF (7 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

05/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

23/09/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/09/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

09/07/2003

Accounting reference date extended from 31/03/03 to 31/12/03

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-12-30

View PDF (21 pages)

16/06/2003

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

View PDF (8 pages)

15/05/2003

Memorandum and Articles of Association

View PDF (40 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (4 pages)

15/05/2003

S-div 06/05/03

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/06/2002

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

View PDF (8 pages)

02/04/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (3 pages)

28/02/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/06/2001

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

View PDF (7 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (1 pages)

23/06/2000

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

View PDF (7 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Resolutions

View PDF (8 pages)

27/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Resolutions

View PDF (1 pages)

17/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

17/02/2000

Ad 31/12/99--------- £ si 49999998@1=49999998 £ ic 2/50000000

View PDF (2 pages)

23/12/1999

Nc inc already adjusted 21/12/99

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (2 pages)

23/12/1999

Resolutions

View PDF (28 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

08/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/10/1997

New secretary appointed

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

03/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

24/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

19/01/1996

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

19/01/1996

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/01/1996

Application for reregistration from PLC to private

View PDF (1 pages)

19/01/1996

Resolutions

View PDF (1 pages)

27/10/1995

Resolutions

View PDF (2 pages)

27/10/1995

Conve 13/10/95

View PDF (1 pages)

11/10/1995

Director resigned

View PDF (4 pages)

07/08/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/04/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/09/1994

Return made up to 26/03/94; full list of members

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01/08/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

14/07/1994

Secretary resigned;director resigned;new director appointed

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14/07/1994

New secretary appointed

View PDF (0 pages)

14/07/1994

Director resigned;new director appointed

View PDF (0 pages)

05/06/1994

New secretary appointed

View PDF (0 pages)

14/02/1994

Registered office changed on 14/02/94 from: 16 lincoln's inn fields london WC2A 3ED

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21/12/1993

Accounting reference date notified as 31/12

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26/03/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
AMEC NOMINEES LIMITED	Corporate Director	01/01/2012 - 11/08/2020	52
BART MANAGEMENT LIMITED	Nominee Director	26/03/1993 - 08/07/1994	124
BART MANAGEMENT LIMITED	Nominee Secretary	26/03/1993 - 08/07/1994	124
Davies, Nigel James Maxwell	Director	08/07/1994 - 15/09/1995	35

Persons with Significant Control

No PSC data available.

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Description

About AMEC SERVICES LIMITED

AMEC SERVICES LIMITED is an(a) Active company incorporated on 26/03/1993 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 SERVICES LIMITED?

AMEC SERVICES LIMITED is currently Active. It was registered on 26/03/1993 .

Where is AMEC SERVICES LIMITED located?

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

What does AMEC SERVICES LIMITED do?

AMEC SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AMEC SERVICES LIMITED?

The latest filing was on 20/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.