AMEC TRUSTEES LIMITED
🌳Matureactive
02830098 · ltd · incorporated 1993-06-24
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
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (3 active, 20 linked, 12 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red 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 (55 events)Click to expand
- 2025-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕WADHWA, Varun appointeddirector
- 2025-03-21➖SETTER, William George resigneddirector
- 2024-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-23➕WHELPDALE, Lisa Anne appointeddirector
- 2024-07-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-08➕MACRURY, Sarah Marion appointedsecretary
- 2024-06-12➖JONES, Iain Angus resignedsecretary
- 2024-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖YULE, Claire Nicole resigneddirector
- 2023-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resigneddirector
- 2018-02-16➕YULE, Claire Nicole appointeddirector
- 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
- 2017-02-22➖MORRELL, Helen resigneddirector
- 2017-02-22➕WARBURTON, Jennifer Ann appointeddirector
- 2016-07-22➖FIDLER, Christopher Laskey resignedsecretary
- 2016-07-22➕MORRELL, Helen appointedsecretary
- 2016-07-22➖FIDLER, Christopher Laskey resigneddirector
- 2016-07-22➕MORRELL, Helen appointeddirector
- 2009-10-08➖HOLLAND, Peter James resigneddirector
- 2009-10-08➕LING, Grant Richmond appointeddirector
- 2004-04-30➖TIPLER, Isobel Ann Sheldon resigneddirector
- 2001-06-01➖BARDSLEY, Michael John resigneddirector
- 2001-06-01➕HOLLAND, Peter James appointeddirector
- 1997-04-01➕TIPLER, Isobel Ann Sheldon appointeddirector
- 1997-03-21➖CLAYTON, Brian resigneddirector
- 1994-03-15➕CLAYTON, Brian appointeddirector
- 1993-07-07➕FIDLER, Christopher Laskey appointedsecretary
- 1993-07-07➖ALNERY INCORPORATIONS NO 1 LIMITED resignedcorporate-nominee-secretary
- 1993-07-07➕BARDSLEY, Michael John appointeddirector
- 1993-07-07➕FIDLER, Christopher Laskey appointeddirector
- 1993-07-07➖ALNERY INCORPORATIONS NO 1 LIMITED resignedcorporate-nominee-director
Showing most recent 50 of 55 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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 TRUSTEES LIMITED
This company · 02830098
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
Active · Financial services · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & M WEALTH MANAGEMENT LIMITED→ 05024320 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ACO DEVELOPMENTS LTD→ 14770069 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALCHEMY CAPITAL GROUP LIMITED→ 16301030 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDERSGATE FUNDING LIMITED→ 12215736 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEXANDER HOUSE FINANCIAL PLANNING LIMITED→ 10647949 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALEXANDER HOUSE FINANCIAL SERVICES LIMITED→ 08350734 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ALPAS FINANCE LTD→ 15258832 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPINI CAPITAL LIMITED→ 13454285 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBER ROSE HOMES LIMITED→ 12869750 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMM IFA LIMITED→ 14120453 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMW FINANCE LIMITED→ 05929956 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ANDREW DALDRY WEALTH MANAGEMENT LTD→ 08787975 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1993-06-24
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
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 · 17 resigned)
MACRURY, Sarah Marion→
Activesecretary · appointed 2024-07-08
View their other companies + combined net worth →
WADHWA, Varun→
Activedirector · ~42y · appointed 2025-04-01
View their other companies + combined net worth →
WHELPDALE, Lisa Anne→
Activedirector · ~56y · appointed 2024-07-23
View their other companies + combined net worth →
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 1993-07-07 · 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
ALNERY INCORPORATIONS NO 1 LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-06-24 · resigned 1993-07-07
BARDSLEY, Michael John→
Resigneddirector · ~82y · appointed 1993-07-07 · resigned 2001-06-01
CLAYTON, Brian→
Resigneddirector · ~90y · appointed 1994-03-15 · resigned 1997-03-21
FIDLER, Christopher Laskey→
Resigneddirector · ~71y · appointed 1993-07-07 · resigned 2016-07-22
HOLLAND, Peter James→
Resigneddirector · ~79y · appointed 2001-06-01 · resigned 2009-10-08
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2009-10-08 · resigned 2017-11-30
MORRELL, Helen→
Resigneddirector · ~44y · appointed 2016-07-22 · resigned 2017-02-22
SETTER, William George→
Resigneddirector · ~51y · appointed 2017-11-30 · resigned 2025-03-21
TIPLER, Isobel Ann Sheldon→
Resigneddirector · ~74y · appointed 1997-04-01 · resigned 2004-04-30
WARBURTON, Jennifer Ann→
Resigneddirector · ~57y · appointed 2017-02-22 · resigned 2018-02-16
YULE, Claire Nicole→
Resigneddirector · ~55y · appointed 2018-02-16 · resigned 2024-01-31
ALNERY INCORPORATIONS NO 1 LIMITED→
Resignedcorporate-nominee-director · appointed 1993-06-24 · resigned 1993-07-07
ALNERY INCORPORATIONS NO 2 LIMITED→
Resignedcorporate-nominee-director · appointed 1993-06-24 · resigned 1993-07-07
Click a director name to see their full track record across all companies.
Recent filings (115 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
accounts-with-accounts-type-dormant
accounts · AA
2024-08-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-29
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
change-person-director-company-with-change-date
officers · CH01
2024-06-11
change-person-secretary-company-with-change-date
officers · CH03
2024-06-11
termination-director-company-with-name-termination-date
officers · TM01
2024-02-05
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
2022-08-16