AMEC (AGL) LIMITED
⚰️Wound downdissolved
02804148 · ltd · incorporated 1993-03-26
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
51/100
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 51/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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
26 officers (3 active, 26 linked, 14 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
55
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 (73 events)Click to expand
- 2020-01-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-01-07🏁Company dissolved
- 2019-10-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-10-09📄dissolution-application-strike-off-companydissolution · DS01
- 2019-09-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-09-24📄legacycapital · SH20
- 2019-09-24⚠️legacyinsolvency · CAP-SS
- 2019-09-24📄resolutionresolution · RESOLUTIONS
- 2019-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2017-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-01📄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
- 2017-07-04📄legacymiscellaneous · RP04CS01
- 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
- 2016-06-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-02-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 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
- 2006-12-31➖STRAUGHEN, Michael resigneddirector
- 2005-07-01➕CHARNOCK, Ian Graeme Lloyd appointeddirector
- 2005-07-01➖HIGGINS, Nigel Alan resigneddirector
- 2003-07-31➖ROBSON, David resigneddirector
- 2002-06-24➕FIDLER, Christopher Laskey appointedsecretary
- 2002-01-07➕HIGGINS, Nigel Alan appointeddirector
- 2002-01-07➕LAMERTON, Alan Brian appointeddirector
- 2002-01-07➖NODDINGS, Brian resigneddirector
- 2002-01-07➖REEVES, Ron Victor resigneddirector
Showing most recent 50 of 73 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-01-07
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-09-24: legacy
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 (AGL) LIMITED
This company · 02804148
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 | 04/06/2016 |
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
Incorporated1993-03-26
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 · 23 resigned)
Active
SETTER, William George→
Activedirector · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
AMEC NOMINEES LIMITED→
Activecorporate-director · appointed 2012-01-01
View their other companies + combined net worth →
FELLOWES, Colin→
Resignedsecretary · appointed 1999-05-24 · resigned 2009-06-16
FELLOWES, Colin→
Resignedsecretary · appointed 1994-03-26 · resigned 1997-06-11
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2002-06-24 · resigned 2016-07-22
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 1997-06-11 · resigned 1999-05-24
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
HIGGINS, Nigel Alan→
Resigneddirector · ~70y · appointed 2002-01-07 · resigned 2005-07-01
LAMERTON, Alan Brian→
Resigneddirector · ~81y · appointed 2002-01-07 · resigned 2007-01-31
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2008-10-31 · resigned 2017-11-30
NODDINGS, Brian→
Resigneddirector · ~80y · appointed 2000-02-21 · resigned 2002-01-07
REEVES, Ron Victor→
Resigneddirector · ~74y · appointed 2000-01-10 · resigned 2002-01-07
Click a director name to see their full track record across all companies.
Recent filings (136 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-07
gazette-notice-voluntary
gazette · GAZ1(A)
2019-10-22
dissolution-application-strike-off-company
dissolution · DS01
2019-10-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-09-24
legacy
capital · SH20
2019-09-24
legacy
insolvency · CAP-SS
2019-09-24
resolution
resolution · RESOLUTIONS
2019-09-24
accounts-with-accounts-type-dormant
accounts · AA
2019-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-11
accounts-with-accounts-type-dormant
accounts · AA
2018-06-06
appoint-person-secretary-company-with-name-date
officers · AP03
2018-03-08
termination-secretary-company-with-name-termination-date
officers · TM02
2018-03-08
appoint-person-director-company-with-name-date
officers · AP01
2017-12-01
termination-director-company-with-name-termination-date
officers · TM01
2017-12-01