AMEC USA HOLDINGS LIMITED
⚰️Wound downdissolved
04041261 · ltd · incorporated 2000-07-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
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 55/100 (worth a look), bankability 70/100. 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).
Data confidence
Overall: medium (58/100)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
17 officers (3 active, 17 linked, 8 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
146 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
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 (54 events)Click to expand
- 2025-01-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-01-07🏁Company dissolved
- 2024-10-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-10-11📄dissolution-application-strike-off-companydissolution · DS01
- 2024-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-12➕BUTCHER, Adam Paul appointeddirector
- 2024-08-12➖MCLEAN, Andrew Stuart resigneddirector
- 2024-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-08➕MACRURY, Sarah Marion appointedsecretary
- 2024-06-12➖JONES, Iain Angus resignedsecretary
- 2023-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-09-12📄legacyaccounts · PARENT_ACC
- 2022-09-12📄legacyother · GUARANTEE2
- 2022-09-12📄legacyother · AGREEMENT2
- 2022-01-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-01-31📄legacyaccounts · PARENT_ACC
- 2022-01-31📄legacyother · GUARANTEE2
- 2022-01-31📄legacyother · AGREEMENT2
- 2021-01-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2020-12-03📄legacyaccounts · PARENT_ACC
- 2020-12-03📄legacyother · GUARANTEE2
- 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➕SETTER, William George appointeddirector
- 2017-11-30➖LING, Grant Richmond resigneddirector
- 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
- 2001-07-03➖CLAMPETT, Richard Martin resigneddirector
- 2001-07-03➕HOLLAND, Peter James appointeddirector
- 2000-07-26🏢Company incorporatedAs AMEC USA HOLDINGS LIMITED
- 2000-07-26➕FIDLER, Christopher Laskey appointedsecretary
- 2000-07-26➕BRITANNIA COMPANY FORMATIONS LIMITED appointedcorporate-nominee-secretary
- 2000-07-26➖BRITANNIA COMPANY FORMATIONS LIMITED resignedcorporate-nominee-secretary
Showing most recent 50 of 54 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-01-07
Group structure
Wood International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wood International Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC USA HOLDINGS LIMITED
This company · 04041261
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 International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/02/2017 |
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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|---|---|---|---|---|---|---|---|
| ASTBURY GARDENS (MANAGEMENT COMPANY) LIMITED→ 15537124 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| BAKER STREET HOLDINGS LIMITED→ 10560246 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BANDBRAND HOLDINGS LTD→ 15721516 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BATRAK HOLDINGS LTD→ 15965252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BATTERSEA PARK COURT RTM COMPANY LIMITED→ 05321181 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BAUER COMPRESSORS LIMITED→ 03572077 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BAUER COMPRESSORS UK LIMITED→ 03572059 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| BAYMEWS LIMITED→ 03222406 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| BC BIDCO 1 HOLDINGS LTD→ 16333253 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Statusdissolved
Typeltd
Incorporated2000-07-26
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: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-06-08
Officers (0 active · 14 resigned)
MACRURY, Sarah Marion→
Activesecretary · appointed 2024-07-08
View their other companies + combined net worth →
BUTCHER, Adam Paul→
Activedirector · ~50y · appointed 2024-08-12
View their other companies + combined net worth →
SETTER, William George→
Activedirector · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2000-07-26 · 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
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-07-26 · resigned 2000-07-26
CLAMPETT, Richard Martin→
Resigneddirector · ~80y · appointed 2000-07-26 · resigned 2001-07-03
FIDLER, Christopher Laskey→
Resigneddirector · ~71y · appointed 2009-08-31 · resigned 2016-07-22
HOLLAND, Peter James→
Resigneddirector · ~79y · appointed 2001-07-03 · 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 2024-08-12
WARBURTON, Jennifer Ann→
Resigneddirector · ~57y · appointed 2016-07-22 · resigned 2017-01-27
AMEC NOMINEES LIMITED→
Resignedcorporate-director · appointed 2000-07-26 · resigned 2020-08-11
DEANSGATE COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2000-07-26 · resigned 2000-07-26
Click a director name to see their full track record across all companies.
Recent filings (146 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-01-07
gazette-notice-voluntary
gazette · GAZ1(A)
2024-10-22
dissolution-application-strike-off-company
dissolution · DS01
2024-10-11
appoint-person-director-company-with-name-date
officers · AP01
2024-08-13
termination-director-company-with-name-termination-date
officers · TM01
2024-08-13
accounts-with-accounts-type-dormant
accounts · AA
2024-08-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-16
change-person-director-company-with-change-date
officers · CH01
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
accounts-with-accounts-type-dormant
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-09-12
legacy
accounts · PARENT_ACC
2022-09-12
legacy
other · GUARANTEE2
2022-09-12