AMEC INVESTMENTS EUROPE LIMITED
🌳Matureactive
03704533 · ltd · incorporated 1999-01-25
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle 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
22 officers (3 active, 22 linked, 12 with DOB)
81
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
131 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
7
filings
- • 2 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2026-05-17📄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
- 2026-01-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-22📄legacyaccounts · PARENT_ACC
- 2026-01-22📄legacyother · GUARANTEE2
- 2026-01-22📄legacyother · AGREEMENT2
- 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
- 2025-05-01➕ANGUS, Grant Rae appointeddirector
- 2025-05-01📄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
- 2024-09-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-18📄legacyaccounts · PARENT_ACC
- 2024-09-18📄legacyother · AGREEMENT2
- 2024-09-18📄legacyother · GUARANTEE2
- 2024-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-22➕BUTCHER, Adam Paul appointeddirector
- 2024-08-22➖MCLEAN, Andrew Stuart resigneddirector
- 2024-07-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-11📄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
- 2024-06-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-06-12➖JONES, Iain Angus resignedsecretary
- 2023-11-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 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
- 2017-01-27➕LING, Grant Richmond appointeddirector
- 2017-01-27➖WARBURTON, Jennifer Ann resigneddirector
- 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
Showing most recent 50 of 64 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 Foster Wheeler Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amec Foster Wheeler Finance Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC INVESTMENTS EUROPE LIMITED
This company · 03704533
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 Finance 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 · Holding company · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLPAQ HOLDINGS LTD→ 11705122 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALPHA BIOLABORATORIES HOLDINGS LIMITED→ 15274402 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTENBROOK MANAGEMENT COMPANY LIMITED→ 03885478 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALTGLEN MANAGEMENT COMPANY LIMITED→ 01481585 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| ALTRINCHAM HOME LIMITED→ 12120428 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALVON COURT (FREEHOLD) LIMITED→ 11181023 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMEC (F.C.G.) LIMITED→ 00148585 · est 1917 · no financials extracted | — | — | — | — | 108y | — | — |
| AMEC (MH1992) LIMITED→ 00222870 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED→ 00163609 · est 1920 · no financials extracted | — | — | — | — | 106y | — | — |
| AMEC FOSTER WHEELER FINANCE ASIA LIMITED→ 06205760 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AMEC OFFSHORE LIMITED→ 01054207 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| AMERITZ PROPERTIES LIMITED→ 17083602 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1999-01-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
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 · 19 resigned)
MACRURY, Sarah Marion→
Activesecretary · appointed 2024-07-08
View their other companies + combined net worth →
ANGUS, Grant Rae→
Activedirector · ~56y · appointed 2025-05-01
View their other companies + combined net worth →
MCCRACKEN, Laura Mary→
Activedirector · ~47y · appointed 2026-04-10
View their other companies + combined net worth →
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2002-09-06 · 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
TABERNER, Susan→
Resignedsecretary · appointed 1999-01-27 · resigned 2003-06-20
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-01-25 · resigned 1999-01-27
BARDSLEY, Michael John→
Resigneddirector · ~82y · appointed 1999-01-27 · resigned 2001-04-10
BATEY, Simon George→
Resigneddirector · ~73y · appointed 1999-01-27 · resigned 2000-03-31
BEEVER, Dominic John→
Resigneddirector · ~53y · appointed 2025-08-08 · resigned 2026-04-10
BUTCHER, Adam Paul→
Resigneddirector · ~50y · appointed 2024-08-22 · resigned 2025-07-31
FIDLER, Christopher Laskey→
Resigneddirector · ~71y · appointed 2009-08-31 · resigned 2016-07-22
HOLLAND, Peter James→
Resigneddirector · ~79y · appointed 1999-01-27 · resigned 2009-08-31
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2017-01-27 · resigned 2017-11-30
MCLEAN, Andrew Stuart→
Resigneddirector · ~56y · appointed 2020-08-11 · resigned 2024-08-22
SETTER, William George→
Resigneddirector · ~51y · appointed 2017-11-30 · resigned 2025-03-21
WARBURTON, Jennifer Ann→
Resigneddirector · ~57y · appointed 2016-07-22 · resigned 2017-01-27
Click a director name to see their full track record across all companies.
Recent filings (131 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
appoint-person-director-company-with-name-date
officers · AP01
2026-05-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-22
legacy
accounts · PARENT_ACC
2026-01-22
legacy
other · GUARANTEE2
2026-01-22
legacy
other · AGREEMENT2
2026-01-22
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
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-18
legacy
accounts · PARENT_ACC
2024-09-18
legacy
other · AGREEMENT2
2024-09-18