AMEC CAPITAL PROJECTS LIMITED
🌳Matureactive
02804109 · ltd · incorporated 1993-03-26
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — 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, 17 with DOB)
82
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
151 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-01📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2025-06-25📄dissolution-application-strike-off-companydissolution · DS01
- 2025-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-23➕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
- 2024-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 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
- 2024-06-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 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
- 2021-10-07📄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
- 2020-11-03📄legacycapital · SH20
- 2020-11-03⚠️legacyinsolvency · CAP-SS
- 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
- 2012-01-01➕AMEC NOMINEES LIMITED appointedcorporate-director
- 2011-12-31➖EVANS, Eleanor Bronwen resigneddirector
- 2011-03-31➖BLACKER, Michael resigneddirector
- 2011-03-31➕EVANS, Eleanor Bronwen appointeddirector
- 2009-06-16➖FELLOWES, Colin resignedsecretary
- 2008-10-31➖CHARNOCK, Ian Graeme Lloyd resigneddirector
- 2008-10-31➕LING, Grant Richmond appointeddirector
- 2007-03-26➕BLACKER, Michael appointeddirector
- 2007-03-26➖SHUTTLEWORTH, Richard Peter resigneddirector
- 2007-01-31➖LAMERTON, Alan Brian resigneddirector
- 2005-07-01➕CHARNOCK, Ian Graeme Lloyd appointeddirector
- 2005-07-01➖HIGGINS, Nigel Alan resigneddirector
- 2003-07-31➖ROBSON, David resigneddirector
- 2002-03-18➕HIGGINS, Nigel Alan appointeddirector
Showing most recent 50 of 74 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 Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amec Foster Wheeler Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC CAPITAL PROJECTS LIMITED
This company · 02804109
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 Group 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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|---|---|---|---|---|---|---|---|
| A PLUS RESOURCES LTD→ 07757694 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AF SITE SERVICES LIMITED→ 09305269 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AJ NATIONAL FIRE LIMITED→ 11872843 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLIED EXPORT LTD→ 07772937 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALPC (GUARANTEE) LIMITED→ 12113110 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALTCOM 222 LIMITED→ 03834997 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALTRINCHAM & HALE MUSLIM ASSOCIATION→ 04882271 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AMEC BKW LIMITED→ 00169831 · est 1920 · no financials extracted | — | — | — | — | 105y | — | — |
| AMEC ENGINEERING LIMITED→ 00713102 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| AMEC PROCESS AND ENERGY LIMITED→ 02028340 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| AMELIORATE SKINCARE LIMITED→ 03427037 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AMERIHIRE LTD→ 14989655 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1993-03-26
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: 2026-06-22
Last: 2025-06-08
Officers (3 active · 25 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 2025-05-23
View their other companies + combined net worth →
FELLOWES, Colin→
Resignedsecretary · appointed 1994-03-26 · resigned 2009-06-16
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2000-04-01 · resigned 2016-07-22
JONES, Iain Angus→
Resignedsecretary · appointed 2018-02-16 · resigned 2024-06-12
MORRELL, Helen→
Resignedsecretary · appointed 2016-07-22 · resigned 2017-02-22
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
BART MANAGEMENT LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-03-26 · resigned 1994-07-08
BARDSLEY, Michael John→
Resigneddirector · ~82y · appointed 1995-09-15 · resigned 2000-02-21
BLACKER, Michael→
Resigneddirector · ~71y · appointed 2007-03-26 · resigned 2011-03-31
CHARNOCK, Ian Graeme Lloyd→
Resigneddirector · ~64y · appointed 2005-07-01 · resigned 2008-10-31
DAVIES, Nigel James Maxwell→
Resigneddirector · ~72y · appointed 1994-07-08 · resigned 1995-09-15
EVANS, Eleanor Bronwen→
Resigneddirector · ~60y · appointed 2011-03-31 · resigned 2011-12-31
GRANT, Alistair Roderick→
Resigneddirector · ~74y · appointed 2000-02-21 · resigned 2001-01-26
HIGGINS, Nigel Alan→
Resigneddirector · ~70y · appointed 2002-03-18 · resigned 2005-07-01
LAMERTON, Alan Brian→
Resigneddirector · ~81y · appointed 2000-02-21 · resigned 2007-01-31
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2008-10-31 · resigned 2017-11-30
MCLEAN, Andrew Stuart→
Resigneddirector · ~56y · appointed 2020-08-11 · resigned 2024-08-31
NODDINGS, Brian→
Resigneddirector · ~80y · appointed 2000-02-21 · resigned 2002-03-18
Click a director name to see their full track record across all companies.
Recent filings (151 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2025-07-01
dissolution-application-strike-off-company
dissolution · DS01
2025-06-25
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-dormant
accounts · AA
2024-08-07
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-11
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
change-person-director-company-with-change-date
officers · CH01
2024-06-19
change-person-director-company-with-change-date
officers · CH01
2024-06-19
change-person-secretary-company-with-change-date
officers · CH03
2024-06-19