AMEC MINING LIMITED
⚰️Wound downdissolved
00454724 · ltd · incorporated 1948-05-29
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. 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
17 officers (3 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2021-03-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-16🏁Company dissolved
- 2020-12-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-11-23📄dissolution-application-strike-off-companydissolution · DS01
- 2020-09-14📄legacycapital · SH20
- 2020-09-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-09-14⚠️legacyinsolvency · CAP-SS
- 2020-09-14📄resolutionresolution · RESOLUTIONS
- 2020-08-11➕MCLEAN, Andrew Stuart appointeddirector
- 2020-08-11➖AMEC NOMINEES LIMITED resignedcorporate-director
- 2020-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-03-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2017-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-30➕SETTER, William George appointeddirector
- 2017-11-30➖LING, Grant Richmond resigneddirector
- 2017-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-03-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-02-22➖MORRELL, Helen resignedsecretary
- 2017-02-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2016-07-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-07-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-07-22➖FIDLER, Christopher Laskey resignedsecretary
- 2016-07-22➕MORRELL, Helen appointedsecretary
- 2008-10-31➖CHARNOCK, Ian Graeme Lloyd resigneddirector
- 2008-10-31➕LING, Grant Richmond appointeddirector
- 2007-01-31➖LAMERTON, Alan Brian resigneddirector
- 2007-01-31➕AMEC NOMINEES LIMITED appointedcorporate-director
- 2005-07-01➕CHARNOCK, Ian Graeme Lloyd appointeddirector
- 2005-07-01➖HIGGINS, Nigel Alan resigneddirector
- 2003-07-10➖JOHNSON, Joseph Carl resigneddirector
- 2000-02-21➕HIGGINS, Nigel Alan appointeddirector
- 2000-02-21➖ROBSON, David resigneddirector
- 1998-01-29➖ECKERSALL, Malcolm Kenyon resigneddirector
- 1998-01-29➕ROBSON, David appointeddirector
- 1996-07-26➖CLAMPETT, Richard Martin resigneddirector
- 1995-03-01➕ECKERSALL, Malcolm Kenyon appointeddirector
- 1991-10-16➕CLAMPETT, Richard Martin appointeddirector
- 1991-10-16➕LAMERTON, Alan Brian appointeddirector
- 1991-10-16➖PAYNE, George Edward resigneddirector
- 1991-10-16➖QUIGLEY, Paul Kevin resigneddirector
- 1948-05-29🏢Company incorporatedAs AMEC MINING LIMITED
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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 78 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-16
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-09-14: legacy
Group structure
Amec Foster Wheeler Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amec Foster Wheeler Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC MINING LIMITED
This company · 00454724
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 Foster Wheeler 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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1948-05-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
Active
MCLEAN, Andrew Stuart→
Activedirector · ~56y · appointed 2020-08-11
View their other companies + combined net worth →
SETTER, William George→
Activedirector · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
FIDLER, Christopher Laskey→
Resignedsecretary · resigned 2016-07-22
MORRELL, Helen→
Resignedsecretary · appointed 2016-07-22 · resigned 2017-02-22
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
CHARNOCK, Ian Graeme Lloyd→
Resigneddirector · ~64y · appointed 2005-07-01 · resigned 2008-10-31
CLAMPETT, Richard Martin→
Resigneddirector · ~80y · appointed 1991-10-16 · resigned 1996-07-26
ECKERSALL, Malcolm Kenyon→
Resigneddirector · ~81y · appointed 1995-03-01 · resigned 1998-01-29
HIGGINS, Nigel Alan→
Resigneddirector · ~70y · appointed 2000-02-21 · resigned 2005-07-01
JOHNSON, Joseph Carl→
Resigneddirector · ~79y · resigned 2003-07-10
LAMERTON, Alan Brian→
Resigneddirector · ~81y · appointed 1991-10-16 · resigned 2007-01-31
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2008-10-31 · resigned 2017-11-30
PAYNE, George Edward→
Resigneddirector · ~79y · resigned 1991-10-16
QUIGLEY, Paul Kevin→
Resigneddirector · ~85y · resigned 1991-10-16
ROBSON, David→
Resigneddirector · ~81y · appointed 1998-01-29 · resigned 2000-02-21
AMEC NOMINEES LIMITED→
Resignedcorporate-director · appointed 2007-01-31 · resigned 2020-08-11
Click a director name to see their full track record across all companies.
Recent filings (156 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-16
gazette-notice-voluntary
gazette · GAZ1(A)
2020-12-01
dissolution-application-strike-off-company
dissolution · DS01
2020-11-23
legacy
capital · SH20
2020-09-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-09-14
legacy
insolvency · CAP-SS
2020-09-14
resolution
resolution · RESOLUTIONS
2020-09-14
appoint-person-director-company-with-name-date
officers · AP01
2020-08-11
termination-director-company-with-name-termination-date
officers · TM01
2020-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-08
accounts-with-accounts-type-dormant
accounts · AA
2019-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2018-06-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-06-11
accounts-with-accounts-type-dormant
accounts · AA
2018-06-06