AMEC BKW LIMITED
🌳Matureactive
00169831 · ltd · incorporated 1920-08-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
50 officers (3 active, 50 linked, 40 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
267 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-05📄legacyaccounts · PARENT_ACC
- 2026-01-05📄legacyother · AGREEMENT2
- 2026-01-05📄legacyother · GUARANTEE2
- 2025-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-26➕DAGLEISH, Keith Gordon appointeddirector
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21➖SETTER, William George resigneddirector
- 2024-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-31➕ANGUS, Grant Rae appointeddirector
- 2024-08-31➖MCLEAN, Andrew Stuart resigneddirector
- 2024-08-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-27📄legacyaccounts · PARENT_ACC
- 2024-08-27📄legacyother · AGREEMENT2
- 2024-08-27📄legacyother · GUARANTEE2
- 2024-07-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-08➕MACRURY, Sarah Marion appointedsecretary
- 2024-06-12➖JONES, Iain Angus resignedsecretary
- 2024-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-11-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-04📄legacyaccounts · PARENT_ACC
- 2023-11-04📄legacyother · GUARANTEE2
- 2023-11-04📄legacyother · AGREEMENT2
- 2023-10-27📄legacyaccounts · PARENT_ACC
- 2020-08-11➕MCLEAN, Andrew Stuart appointeddirector
- 2020-08-11➖AMEC NOMINEES LIMITED resignedcorporate-director
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2017-11-30➖LING, Grant Richmond resigneddirector
- 2017-11-30➕SETTER, William George appointeddirector
- 2017-02-22➖MORRELL, Helen resignedsecretary
- 2017-02-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2016-07-22➖FIDLER, Christopher Laskey resignedsecretary
- 2016-07-22➕MORRELL, Helen appointedsecretary
- 2011-12-20➖HOGG, Stephen Richard resigneddirector
- 2011-12-20➕AMEC NOMINEES LIMITED appointedcorporate-director
- 2009-06-16➖FELLOWES, Colin resignedsecretary
- 2009-06-16➕FIDLER, Christopher Laskey appointedsecretary
- 2009-04-30➖LEE, Stephen Warwick resigneddirector
- 2008-10-31➖CHARNOCK, Ian Graeme Lloyd resigneddirector
- 2008-10-31➕LING, Grant Richmond appointeddirector
- 2005-07-01➕CHARNOCK, Ian Graeme Lloyd appointeddirector
- 2005-07-01➖HIGGINS, Nigel Alan resigneddirector
- 2004-10-01➕HIGGINS, Nigel Alan appointeddirector
- 2004-10-01➖YOUNG, John Michael Douglas resigneddirector
- 2001-07-01➕HOGG, Stephen Richard appointeddirector
Showing most recent 50 of 112 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amec Capital Projects Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amec Capital Projects Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC BKW LIMITED
This company · 00169831
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amec Capital Projects Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASKHAM OIL SUPPLIES LIMITED→ 00624333 · est 1959 · no financials extracted | — | — | — | — | 67y | — | — |
| BARBON FIRE PROTECTION LIMITED→ 16270624 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BATHROOM CENTRE LIMITED→ 07229565 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BEE STRONG CLOTHING LTD→ 12606054 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BEN SHAWS DISPENSE DRINKS LIMITED→ 00231218 · est 1928 · no financials extracted | — | — | — | — | 97y | — | — |
| BETTERLEASE LIMITED→ 02676061 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED→ 15029890 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEYONDNEWCO110 LIMITED→ 11504336 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BIG BEN TOWER LTD→ 12865542 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BIRCHWOOD EVANGELICAL CHURCH→ 06501443 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| BLUE RIVER LIFE SCIENCES LTD→ 15638689 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BLUE SKIES PROGRAMME MANAGEMENT LIMITED→ 09020905 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1920-08-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-22
Last: 2026-06-08
Officers (3 active · 47 resigned)
MACRURY, Sarah Marion→
Activesecretary · appointed 2024-07-08
View their other companies + combined net worth →
ANGUS, Grant Rae→
Activedirector · ~56y · appointed 2024-08-31
View their other companies + combined net worth →
DAGLEISH, Keith Gordon→
Activedirector · ~54y · appointed 2025-05-26
View their other companies + combined net worth →
FELLOWES, Colin→
Resignedsecretary · appointed 1997-09-15 · resigned 2009-06-16
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2009-06-16 · resigned 2016-07-22
JONES, Iain Angus→
Resignedsecretary · appointed 2018-02-16 · resigned 2024-06-12
MAHY, Helen Margaret→
Resignedsecretary · appointed 1994-10-07 · resigned 1997-09-15
MORRELL, Helen→
Resignedsecretary · appointed 2016-07-22 · resigned 2017-02-22
TRIGG, Stephen Robert→
Resignedsecretary · appointed 1994-10-07 · resigned 1997-01-31
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
ZABORNIAK, Adam Robert→
Resignedsecretary · resigned 1994-10-07
BATES, Christopher Ralph→
Resigneddirector · ~63y · appointed 1997-02-03 · resigned 1997-09-15
BRIMBLE, Anthony John→
Resigneddirector · ~88y · resigned 1996-12-11
CHARNOCK, Ian Graeme Lloyd→
Resigneddirector · ~64y · appointed 2005-07-01 · resigned 2008-10-31
CHURCHILL, Robert James→
Resigneddirector · ~71y · appointed 1998-02-19 · resigned 1999-03-03
DAVIES, Peter Roy→
Resigneddirector · ~80y · appointed 1997-09-15 · resigned 1998-02-19
DELAFONT, Jean Adolphe→
Resigneddirector · ~99y · appointed 1991-04-09 · resigned 1993-04-06
DUDDING, Richard Scorborough→
Resigneddirector · ~76y · appointed 1991-06-03 · resigned 1993-02-26
EAGLE, Edwin Alan→
Resigneddirector · ~89y · appointed 1995-07-01 · resigned 1996-07-02
ELVIN, David John→
Resigneddirector · ~88y · resigned 1996-05-07
Click a director name to see their full track record across all companies.
Recent filings (267 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-05
legacy
accounts · PARENT_ACC
2026-01-05
legacy
other · AGREEMENT2
2026-01-05
legacy
other · GUARANTEE2
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-27
legacy
accounts · PARENT_ACC
2024-08-27
legacy
other · AGREEMENT2
2024-08-27
legacy
other · GUARANTEE2
2024-08-27
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-11