AMEC KAZAKHSTAN HOLDINGS LIMITED
⚰️Wound downdissolved
04530056 · ltd · incorporated 2002-09-09
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
50/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 50/100 (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 (59/100)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
12 officers (3 active, 12 linked, 5 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
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 (46 events)Click to expand
- 2022-04-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-04-26🏁Company dissolved
- 2022-02-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-02-01📄dissolution-application-strike-off-companydissolution · DS01
- 2021-06-09📄legacycapital · SH20
- 2021-06-09📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-06-09⚠️legacyinsolvency · CAP-SS
- 2021-06-09📄resolutionresolution · RESOLUTIONS
- 2021-06-01📄capital-allotment-sharescapital · SH01
- 2021-01-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-31➕DAGLEISH, Keith Gordon appointeddirector
- 2020-12-31➖WATSON, Mark James resigneddirector
- 2020-12-04📄legacyaccounts · PARENT_ACC
- 2020-12-04📄legacyother · AGREEMENT2
- 2020-12-04📄legacyother · GUARANTEE2
- 2020-08-11➖AMEC NOMINEES LIMITED resignedcorporate-director
- 2020-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-10📄legacycapital · SH20
- 2020-07-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-07-10⚠️legacyinsolvency · CAP-SS
- 2020-07-10📄resolutionresolution · RESOLUTIONS
- 2020-06-22📄capital-name-of-class-of-sharescapital · SH08
- 2020-06-22📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2020-06-22📄resolutionresolution · RESOLUTIONS
- 2020-06-19📄memorandum-articlesincorporation · MA
- 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
- 2016-07-22➖FIDLER, Christopher Laskey resignedsecretary
- 2016-07-22➕WARBURTON, Jennifer Ann appointedsecretary
- 2015-07-08➕LING, Grant Richmond appointeddirector
- 2015-05-29➖YOUNG, John Michael Douglas resigneddirector
- 2010-09-24➕WATSON, Mark James appointeddirector
- 2010-09-24➕YOUNG, John Michael Douglas appointeddirector
- 2009-06-16➖FELLOWES, Colin resignedsecretary
- 2009-06-16➕FIDLER, Christopher Laskey appointedsecretary
- 2002-09-27➕FELLOWES, Colin appointedsecretary
- 2002-09-27➖BRITANNIA COMPANY FORMATIONS LIMITED resignedcorporate-secretary
- 2002-09-27➕AMEC NOMINEES LIMITED appointedcorporate-director
- 2002-09-27➖DEANSGATE COMPANY FORMATIONS LIMITED resignedcorporate-nominee-director
- 2002-09-09🏢Company incorporatedAs AMEC KAZAKHSTAN HOLDINGS LIMITED
- 2002-09-09➕BRITANNIA COMPANY FORMATIONS LIMITED appointedcorporate-secretary
- 2002-09-09➕DEANSGATE COMPANY FORMATIONS LIMITED appointedcorporate-nominee-director
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 24 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 2022-04-26
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-06-09: legacy; 2020-07-10: legacy
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 KAZAKHSTAN HOLDINGS LIMITED
This company · 04530056
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
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| AP SPECIALIST CARE GROUP LTD→ 14978089 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APJ EOT TRUSTEE LIMITED→ 13377245 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APJ GLOBAL HOLDINGS LTD→ 16668874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2002-09-09
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: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
Active
DAGLEISH, Keith Gordon→
Activedirector · ~54y · appointed 2020-12-31
View their other companies + combined net worth →
SETTER, William George→
Activedirector · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
FELLOWES, Colin→
Resignedsecretary · appointed 2002-09-27 · resigned 2009-06-16
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2009-06-16 · resigned 2016-07-22
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2016-07-22 · resigned 2018-02-16
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-secretary · appointed 2002-09-09 · resigned 2002-09-27
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2015-07-08 · resigned 2017-11-30
WATSON, Mark James→
Resigneddirector · ~62y · appointed 2010-09-24 · resigned 2020-12-31
YOUNG, John Michael Douglas→
Resigneddirector · ~74y · appointed 2010-09-24 · resigned 2015-05-29
AMEC NOMINEES LIMITED→
Resignedcorporate-director · appointed 2002-09-27 · resigned 2020-08-11
DEANSGATE COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-09-09 · resigned 2002-09-27
Click a director name to see their full track record across all companies.
Recent filings (113 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-04-26
gazette-notice-voluntary
gazette · GAZ1(A)
2022-02-08
dissolution-application-strike-off-company
dissolution · DS01
2022-02-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-09
legacy
capital · SH20
2021-06-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-06-09
legacy
insolvency · CAP-SS
2021-06-09
resolution
resolution · RESOLUTIONS
2021-06-09
capital-allotment-shares
capital · SH01
2021-06-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2021-01-06
termination-director-company-with-name-termination-date
officers · TM01
2021-01-04
appoint-person-director-company-with-name-date
officers · AP01
2021-01-04
legacy
accounts · PARENT_ACC
2020-12-04
legacy
other · AGREEMENT2
2020-12-04
legacy
other · GUARANTEE2
2020-12-04