AMEC NUCLEAR OVERSEAS LIMITED
⚰️Wound downdissolved
04037762 · ltd · incorporated 2000-07-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.2y old — refinance window within 12 months
🔒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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 80/100. 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).
🏦
Refinance opportunity
2 live charges · oldest 22.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 14 with DOB)
83
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
120 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
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (69 events)Click to expand
- 2020-12-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-12-15🏁Company dissolved
- 2020-09-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-09-18📄dissolution-application-strike-off-companydissolution · DS01
- 2020-09-09📄legacycapital · SH20
- 2020-09-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-09-09⚠️legacyinsolvency · CAP-SS
- 2020-09-09📄resolutionresolution · RESOLUTIONS
- 2020-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-06➕MCLEAN, Andrew Stuart appointeddirector
- 2020-03-06➕SETTER, William George appointeddirector
- 2020-03-06➖HUGHES, Michael John resigneddirector
- 2020-03-06➖WHITE, Clive Thomas resigneddirector
- 2020-01-29📄legacycapital · SH20
- 2020-01-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-01-29⚠️legacyinsolvency · CAP-SS
- 2020-01-29📄resolutionresolution · RESOLUTIONS
- 2019-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2019-05-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-04-26➕JONES, Iain Angus appointedsecretary
- 2019-03-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-03-08➖THOMAS, Anthony Mark resignedsecretary
- 2018-10-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2018-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-03-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-16➕THOMAS, Anthony Mark appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2016-07-22➖FIDLER, Christopher Laskey resignedsecretary
- 2016-07-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2014-03-31➖CLARKSON, Iain Geoffrey resigneddirector
- 2014-03-31➖DAVIN, Julie resigneddirector
- 2014-03-31➕HUGHES, Michael John appointeddirector
- 2012-07-02➕DAVIN, Julie appointeddirector
- 2012-07-02➖SMITH, Kevin resigneddirector
- 2010-11-12➕WHITE, Clive Thomas appointeddirector
- 2009-06-16➖FELLOWES, Colin resignedsecretary
- 2009-06-16➕FIDLER, Christopher Laskey appointedsecretary
- 2008-02-01➕CLARKSON, Iain Geoffrey appointeddirector
- 2008-01-31➖SADLER, Steve resigneddirector
- 2007-05-21➕SMITH, Kevin appointeddirector
- 2007-03-09➖HIGTON, Peter Desmond resigneddirector
- 2006-04-01➖DON CAROLIS, Frazer Anthony resignedsecretary
- 2006-04-01➕FELLOWES, Colin appointedsecretary
- 2006-02-06➖ROUTLEDGE, Kevin Timothy resigneddirector
- 2005-10-01➕SADLER, Steve appointeddirector
- 2005-09-30➖LANIGAN, Philip Nicholas resigneddirector
Showing most recent 50 of 69 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-12-15
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-09-09: legacy; 2020-01-29: legacy
Group structure
Wood Nuclear Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wood Nuclear Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC NUCLEAR OVERSEAS LIMITED
This company · 04037762
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 |
|---|---|---|---|---|
Wood Nuclear Holdings 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.
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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
Incorporated2000-07-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
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 · 19 resigned)
Active
MCLEAN, Andrew Stuart→
Activedirector · ~56y · appointed 2020-03-06
View their other companies + combined net worth →
SETTER, William George→
Activedirector · ~51y · appointed 2020-03-06
View their other companies + combined net worth →
DON CAROLIS, Frazer Anthony→
Resignedsecretary · appointed 2000-08-15 · resigned 2006-04-01
FELLOWES, Colin→
Resignedsecretary · appointed 2006-04-01 · resigned 2009-06-16
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2009-06-16 · resigned 2016-07-22
THOMAS, Anthony Mark→
Resignedsecretary · appointed 2018-02-16 · resigned 2019-03-08
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2016-07-22 · resigned 2018-02-16
A B & C SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-20 · resigned 2000-08-15
CLARKSON, Iain Geoffrey→
Resigneddirector · ~59y · appointed 2008-02-01 · resigned 2014-03-31
DAVIN, Julie→
Resigneddirector · ~54y · appointed 2012-07-02 · resigned 2014-03-31
HIGTON, Peter Desmond→
Resigneddirector · ~70y · appointed 2000-08-15 · resigned 2007-03-09
HUGHES, Michael John→
Resigneddirector · ~64y · appointed 2014-03-31 · resigned 2020-03-06
INGHAM, Eric Leslie→
Resigneddirector · ~79y · appointed 2000-08-15 · resigned 2003-12-31
KERSHAW, Paul Richard→
Resigneddirector · ~72y · appointed 2000-08-15 · resigned 2005-01-27
LANIGAN, Philip Nicholas→
Resigneddirector · ~62y · appointed 2000-08-15 · resigned 2005-09-30
ROUTLEDGE, Kevin Timothy→
Resigneddirector · ~75y · appointed 2000-08-15 · resigned 2006-02-06
SADLER, Steve→
Resigneddirector · ~58y · appointed 2005-10-01 · resigned 2008-01-31
SMITH, Kevin→
Resigneddirector · ~73y · appointed 2007-05-21 · resigned 2012-07-02
TRAWBER, John Joseph→
Resigneddirector · ~79y · appointed 2000-08-15 · resigned 2003-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 31/03/2004 | 31/08/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Share pledge agreement | 1 property | 31/03/2004 | 31/08/2005 |
Recent filings (120 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-12-15
gazette-notice-voluntary
gazette · GAZ1(A)
2020-09-29
dissolution-application-strike-off-company
dissolution · DS01
2020-09-18
legacy
capital · SH20
2020-09-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-09-09
legacy
insolvency · CAP-SS
2020-09-09
resolution
resolution · RESOLUTIONS
2020-09-09
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-21
appoint-person-director-company-with-name-date
officers · AP01
2020-03-09
appoint-person-director-company-with-name-date
officers · AP01
2020-03-09
termination-director-company-with-name-termination-date
officers · TM01
2020-03-09
termination-director-company-with-name-termination-date
officers · TM01
2020-03-09
legacy
capital · SH20
2020-01-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-01-29
legacy
insolvency · CAP-SS
2020-01-29