AMEC OFFSHORE LIMITED
🌳Matureactive
01054207 · ltd · incorporated 1972-05-11
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
67/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. 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
28 officers (3 active, 28 linked, 20 with DOB)
84
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
171 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2024-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-03➕MACRURY, Sarah Marion appointedsecretary
- 2024-06-12➖JONES, Iain Angus resignedsecretary
- 2024-06-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-07📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-31➕DAGLEISH, Keith Gordon appointeddirector
- 2020-12-31➖WATSON, Mark James resigneddirector
- 2020-11-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-11-03📄legacycapital · SH20
- 2020-11-03⚠️legacyinsolvency · CAP-SS
- 2020-11-03📄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
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resigneddirector
- 2018-02-16➕WATSON, Mark James appointeddirector
- 2017-02-22➖MORRELL, Helen resignedsecretary
- 2017-02-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2016-07-22➖FIDLER, Christopher Laskey resigneddirector
- 2016-07-22➕WARBURTON, Jennifer Ann appointeddirector
- 2015-12-04➖HAND, Kim Andrea resignedsecretary
- 2015-12-04➕MORRELL, Helen appointedsecretary
- 2009-08-31➖FIDLER, Christopher Laskey resignedsecretary
- 2009-08-31➕HAND, Kim Andrea appointedsecretary
- 2009-08-31➕FIDLER, Christopher Laskey appointeddirector
- 2009-08-31➖HOLLAND, Peter James resigneddirector
- 2009-06-16➖FELLOWES, Colin resignedsecretary
- 2009-06-16➕FIDLER, Christopher Laskey appointedsecretary
- 2006-12-31➕HOLLAND, Peter James appointeddirector
- 2006-12-31➖STRAUGHEN, Michael resigneddirector
- 1998-04-30➖TURNER, Ronald Frederick resigneddirector
- 1995-10-31➖ROBSON, David resigneddirector
- 1995-09-15➖DAVIES, Nigel James Maxwell resigneddirector
- 1995-09-01➕ROBSON, David appointeddirector
- 1995-01-09➕STRAUGHEN, Michael appointeddirector
Showing most recent 50 of 63 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
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-11-03: 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 OFFSHORE LIMITED
This company · 01054207
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
7 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
Incorporated1972-05-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
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: 2027-06-21
Last: 2026-06-07
Officers (3 active · 25 resigned)
MACRURY, Sarah Marion→
Activesecretary · appointed 2024-07-03
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 2020-12-31
View their other companies + combined net worth →
FELLOWES, Colin→
Resignedsecretary · resigned 2009-06-16
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2009-06-16 · resigned 2009-08-31
HAND, Kim Andrea→
Resignedsecretary · appointed 2009-08-31 · resigned 2015-12-04
JONES, Iain Angus→
Resignedsecretary · appointed 2018-02-16 · resigned 2024-06-12
MORRELL, Helen→
Resignedsecretary · appointed 2015-12-04 · resigned 2017-02-22
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
BAUGHEN, David John→
Resigneddirector · ~75y · resigned 1993-03-09
CLARK, Dennis→
Resigneddirector · ~79y · resigned 1993-03-09
COOK, John→
Resigneddirector · ~80y · resigned 1993-03-09
DAVIES, Nigel James Maxwell→
Resigneddirector · ~72y · appointed 1994-06-30 · resigned 1995-09-15
ECKFORD, Alan Tony→
Resigneddirector · ~78y · resigned 1994-06-30
FIDLER, Christopher Laskey→
Resigneddirector · ~71y · appointed 2009-08-31 · resigned 2016-07-22
HOLLAND, Peter James→
Resigneddirector · ~79y · appointed 2006-12-31 · resigned 2009-08-31
LINDEMAN, Dennis→
Resigneddirector · ~91y · resigned 1993-05-04
MANNING, David Ernest George→
Resigneddirector · ~76y · resigned 1994-09-05
MCLEAN, Andrew Stuart→
Resigneddirector · ~56y · appointed 2020-08-11 · resigned 2024-08-31
MCQUILLAN, Arthur→
Resigneddirector · ~92y · resigned 1994-06-30
Click a director name to see their full track record across all companies.
Recent filings (171 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
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-dormant
accounts · AA
2024-08-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-18
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
change-person-director-company-with-change-date
officers · CH01
2024-06-07
change-person-secretary-company-with-change-date
officers · CH03
2024-06-07
accounts-with-accounts-type-dormant
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
accounts-with-accounts-type-dormant
accounts · AA
2022-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09