AMEC PROCESS AND ENERGY LIMITED
🌳Matureactive
02028340 · ltd · incorporated 1986-06-16
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
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. 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
39 officers (3 active, 39 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
216 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2026-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-10➕MCCRACKEN, Laura Mary appointeddirector
- 2026-04-10➖BEEVER, Dominic John resigneddirector
- 2025-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-08➕BEEVER, Dominic John appointeddirector
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖BUTCHER, Adam Paul resigneddirector
- 2025-05-08➕BUTCHER, Adam Paul appointeddirector
- 2025-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 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
- 2024-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-08➕MACRURY, Sarah Marion appointedsecretary
- 2024-06-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-12➖JONES, Iain Angus resignedsecretary
- 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
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 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
- 2016-07-22➖FIDLER, Christopher Laskey resignedsecretary
- 2016-07-22➕WARBURTON, Jennifer Ann 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
- 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
- 2001-07-01➖LEONARD, David resigneddirector
- 2001-01-26➖GRANT, Alistair Roderick resigneddirector
Showing most recent 50 of 88 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 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BEEVER, Dominic John resigned 2026-04-10; BUTCHER, Adam Paul resigned 2025-07-31
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 PROCESS AND ENERGY LIMITED
This company · 02028340
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
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| ALTCOM 222 LIMITED→ 03834997 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AMEC BKW LIMITED→ 00169831 · est 1920 · no financials extracted | — | — | — | — | 105y | — | — |
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| APM PARTNERS LTD→ 16862326 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCHANGEL BEATS LIMITED→ 09370382 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ARTOMY LIMITED→ 10066041 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated1986-06-16
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 · 36 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 →
MCCRACKEN, Laura Mary→
Activedirector · ~47y · appointed 2026-04-10
View their other companies + combined net worth →
FELLOWES, Colin→
Resignedsecretary · 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
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2016-07-22 · resigned 2018-02-16
BARDSLEY, Michael John→
Resigneddirector · ~82y · appointed 1996-08-15 · resigned 1996-09-30
BATEY, Simon George→
Resigneddirector · ~73y · appointed 1996-08-15 · resigned 1996-09-30
BAUGHEN, David John→
Resigneddirector · ~75y · appointed 1994-06-10 · resigned 1999-02-02
BEAUPREZ, Richard Joseph→
Resigneddirector · ~81y · appointed 1995-04-01 · resigned 1997-04-30
BEEVER, Dominic John→
Resigneddirector · ~53y · appointed 2025-08-08 · resigned 2026-04-10
BELL, Maurice→
Resigneddirector · ~89y · resigned 1996-04-01
BLANKSBY, Nathan William→
Resigneddirector · ~91y · resigned 1992-12-31
BUTCHER, Adam Paul→
Resigneddirector · ~50y · appointed 2025-05-08 · resigned 2025-07-31
CHARNOCK, Ian Graeme Lloyd→
Resigneddirector · ~64y · appointed 2005-07-01 · resigned 2008-10-31
CLARK, Alexander→
Resigneddirector · ~76y · appointed 1994-09-22 · resigned 1996-04-30
CLARK, Dennis→
Resigneddirector · ~79y · resigned 1994-08-30
ECKFORD, Alan Tony→
Resigneddirector · ~78y · resigned 1994-09-30
GRANT, Alistair Roderick→
Resigneddirector · ~74y · appointed 2000-02-21 · resigned 2001-01-26
Click a director name to see their full track record across all companies.
Recent filings (216 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
appoint-person-director-company-with-name-date
officers · AP01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08
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-dormant
accounts · AA
2024-08-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19