AMEC BRAVO LIMITED

🌳Matureactive
06206015 · ltd · incorporated 2007-04-10
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
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (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
16 officers (3 active, 16 linked, 10 with DOB)
83
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
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-01-05
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-01-05
    📄
    legacy
    other · AGREEMENT2
  4. 2026-01-05
    📄
    legacy
    other · GUARANTEE2
  5. 2025-05-01
    ANGUS, Grant Rae appointed
    director
  6. 2025-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-03-21
    SETTER, William George resigned
    director
  9. 2024-08-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2024-08-27
    📄
    legacy
    accounts · PARENT_ACC
  11. 2024-08-27
    📄
    legacy
    other · AGREEMENT2
  12. 2024-08-27
    📄
    legacy
    other · GUARANTEE2
  13. 2024-07-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-07-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2024-07-08
    MACRURY, Sarah Marion appointed
    secretary
  16. 2024-06-12
    JONES, Iain Angus resigned
    secretary
  17. 2024-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2024-05-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2024-05-07
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2023-11-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2023-11-03
    📄
    legacy
    accounts · PARENT_ACC
  22. 2023-11-03
    📄
    legacy
    other · AGREEMENT2
  23. 2023-11-03
    📄
    legacy
    other · GUARANTEE2
  24. 2023-10-27
    📄
    legacy
    accounts · PARENT_ACC
  25. 2023-10-27
    📄
    legacy
    other · AGREEMENT2
  26. 2023-10-10
    📄
    legacy
    other · GUARANTEE2
  27. 2020-12-31
    DAGLEISH, Keith Gordon appointed
    director
  28. 2020-12-31
    WATSON, Mark James resigned
    director
  29. 2018-02-16
    JONES, Iain Angus appointed
    secretary
  30. 2018-02-16
    WARBURTON, Jennifer Ann resigned
    secretary
  31. 2018-02-16
    WARBURTON, Jennifer Ann resigned
    director
  32. 2018-02-16
    WATSON, Mark James appointed
    director
  33. 2017-11-30
    LING, Grant Richmond resigned
    director
  34. 2017-11-30
    SETTER, William George appointed
    director
  35. 2017-02-22
    MORRELL, Helen resigned
    secretary
  36. 2017-02-22
    WARBURTON, Jennifer Ann appointed
    secretary
  37. 2016-07-28
    FIDLER, Christopher Laskey resigned
    director
  38. 2016-07-28
    WARBURTON, Jennifer Ann appointed
    director
  39. 2015-12-04
    HAND, Kim Andrea resigned
    secretary
  40. 2015-12-04
    MORRELL, Helen appointed
    secretary
  41. 2012-01-01
    LING, Grant Richmond appointed
    director
  42. 2011-12-31
    EVANS, Eleanor Bronwen resigned
    director
  43. 2011-03-31
    BLACKER, Michael resigned
    director
  44. 2011-03-31
    EVANS, Eleanor Bronwen appointed
    director
  45. 2009-08-31
    FIDLER, Christopher Laskey resigned
    secretary
  46. 2009-08-31
    HAND, Kim Andrea appointed
    secretary
  47. 2009-08-31
    BLACKER, Michael appointed
    director
  48. 2009-08-31
    HOLLAND, Peter James resigned
    director
  49. 2007-04-10
    🏢
    Company incorporated
    As AMEC BRAVO LIMITED
  50. 2007-04-10
    FIDLER, Christopher Laskey appointed
    secretary
Showing most recent 50 of 52 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Amec Foster Wheeler Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amec Foster Wheeler Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMEC BRAVO LIMITED
This company · 06206015

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%
NameSharesVoting rightsNature of controlNotified
Amec Foster Wheeler Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2007-04-10
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: 2027-04-24
Last: 2026-04-10

Officers (3 active · 13 resigned)

MACRURY, Sarah Marion
secretary · appointed 2024-07-08
View their other companies + combined net worth →
Active
ANGUS, Grant Rae
director · ~56y · appointed 2025-05-01
View their other companies + combined net worth →
Active
DAGLEISH, Keith Gordon
director · ~54y · appointed 2020-12-31
View their other companies + combined net worth →
Active
FIDLER, Christopher Laskey
secretary · appointed 2007-04-10 · resigned 2009-08-31
Resigned
HAND, Kim Andrea
secretary · appointed 2009-08-31 · resigned 2015-12-04
Resigned
JONES, Iain Angus
secretary · appointed 2018-02-16 · resigned 2024-06-12
Resigned
MORRELL, Helen
secretary · appointed 2015-12-04 · resigned 2017-02-22
Resigned
WARBURTON, Jennifer Ann
secretary · appointed 2017-02-22 · resigned 2018-02-16
Resigned
BLACKER, Michael
director · ~71y · appointed 2009-08-31 · resigned 2011-03-31
Resigned
EVANS, Eleanor Bronwen
director · ~60y · appointed 2011-03-31 · resigned 2011-12-31
Resigned
FIDLER, Christopher Laskey
director · ~71y · appointed 2007-04-10 · resigned 2016-07-28
Resigned
HOLLAND, Peter James
director · ~79y · appointed 2007-04-10 · resigned 2009-08-31
Resigned
LING, Grant Richmond
director · ~70y · appointed 2012-01-01 · resigned 2017-11-30
Resigned
SETTER, William George
director · ~51y · appointed 2017-11-30 · resigned 2025-03-21
Resigned
WARBURTON, Jennifer Ann
director · ~57y · appointed 2016-07-28 · resigned 2018-02-16
Resigned
WATSON, Mark James
director · ~62y · appointed 2018-02-16 · resigned 2020-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (93 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-05
legacy
accounts · PARENT_ACC
2026-01-05
legacy
other · AGREEMENT2
2026-01-05
legacy
other · GUARANTEE2
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-27
legacy
accounts · PARENT_ACC
2024-08-27
legacy
other · AGREEMENT2
2024-08-27
legacy
other · GUARANTEE2
2024-08-27
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-10
change-person-director-company-with-change-date
officers · CH01
2024-05-07