AMEC USA FINANCE LIMITED
⚰️Wound downdissolved
05299446 · ltd · incorporated 2004-11-29
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
52/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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
11 officers (3 active, 11 linked, 5 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth 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
60
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 (44 events)Click to expand
- 2020-01-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-01-07🏁Company dissolved
- 2019-10-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-10-10📄dissolution-application-strike-off-companydissolution · DS01
- 2019-09-23📄memorandum-articlesincorporation · MA
- 2019-09-23📄legacycapital · SH20
- 2019-09-23📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-09-23⚠️legacyinsolvency · CAP-SS
- 2019-09-23📄resolutionresolution · RESOLUTIONS
- 2019-09-20📄capital-allotment-sharescapital · SH01
- 2019-08-16📄legacyaccounts · PARENT_ACC
- 2019-08-16📄legacyother · AGREEMENT2
- 2019-08-16📄legacyother · GUARANTEE2
- 2018-06-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2018-06-08📄legacyaccounts · PARENT_ACC
- 2018-06-08📄legacyother · AGREEMENT2
- 2018-06-08📄legacyother · GUARANTEE2
- 2018-03-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-03-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-16➕JONES, Iain Angus appointedsecretary
- 2018-02-16➖WARBURTON, Jennifer Ann resignedsecretary
- 2017-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-30➕SETTER, William George appointeddirector
- 2017-11-30➖LING, Grant Richmond resigneddirector
- 2017-11-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2017-07-24📄legacyaccounts · PARENT_ACC
- 2017-07-24📄legacyother · AGREEMENT2
- 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➕AMEC NOMINEES LIMITED appointedcorporate-director
- 2009-08-31➖FIDLER, Christopher Laskey resignedsecretary
- 2009-08-31➕HAND, Kim Andrea appointedsecretary
- 2009-08-31➖HOLLAND, Peter James resigneddirector
- 2004-11-29🏢Company incorporatedAs AMEC USA FINANCE LIMITED
- 2004-11-29➕FIDLER, Christopher Laskey appointedsecretary
- 2004-11-29➕FIDLER, Christopher Laskey appointeddirector
- 2004-11-29➕HOLLAND, Peter James appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-01-07
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-09-23: legacy
Group structure
Amec Usa Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amec Usa Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMEC USA FINANCE LIMITED
This company · 05299446
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 Usa 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.
See pricing →Similar companies
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| ADRIAN BORTON SERVICES LTD→ 12064460 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| ADRIAN WALLBANK LEGAL SERVICES LIMITED→ 13604490 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADROIT ECONOMICS LIMITED→ 05567197 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADSCENSIO LIMITED→ 13086637 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCE HIRE LTD→ 10891004 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANCED NDT INSPECTION SOLUTIONS LTD→ 13290491 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANTAGE PROJECTS LIMITED→ 09502439 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVIA THERAPEUTICS UK LIMITED→ 15898325 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISORY BOARD FOR THE ARTS LIMITED→ 14444674 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVISORY SOLUTIONS LTD→ 15516793 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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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
Incorporated2004-11-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
Active
SETTER, William George→
Activedirector · ~51y · appointed 2017-11-30
View their other companies + combined net worth →
AMEC NOMINEES LIMITED→
Activecorporate-director · appointed 2009-08-31
View their other companies + combined net worth →
FIDLER, Christopher Laskey→
Resignedsecretary · appointed 2004-11-29 · resigned 2009-08-31
HAND, Kim Andrea→
Resignedsecretary · appointed 2009-08-31 · resigned 2015-12-04
MORRELL, Helen→
Resignedsecretary · appointed 2015-12-04 · resigned 2017-02-22
WARBURTON, Jennifer Ann→
Resignedsecretary · appointed 2017-02-22 · resigned 2018-02-16
FIDLER, Christopher Laskey→
Resigneddirector · ~71y · appointed 2004-11-29 · resigned 2016-07-22
HOLLAND, Peter James→
Resigneddirector · ~79y · appointed 2004-11-29 · resigned 2009-08-31
LING, Grant Richmond→
Resigneddirector · ~70y · appointed 2017-01-27 · resigned 2017-11-30
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 (92 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-07
gazette-notice-voluntary
gazette · GAZ1(A)
2019-10-22
dissolution-application-strike-off-company
dissolution · DS01
2019-10-10
memorandum-articles
incorporation · MA
2019-09-23
legacy
capital · SH20
2019-09-23
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-09-23
legacy
insolvency · CAP-SS
2019-09-23
resolution
resolution · RESOLUTIONS
2019-09-23
capital-allotment-shares
capital · SH01
2019-09-20
legacy
accounts · PARENT_ACC
2019-08-16
legacy
other · AGREEMENT2
2019-08-16
legacy
other · GUARANTEE2
2019-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-11-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2018-06-21
legacy
accounts · PARENT_ACC
2018-06-08