AMEC BUILDING LIMITED
Company details
- Registered name
- AMEC BUILDING LIMITED
- Company number
- 00165287
- Registered office
- BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
- Company type
- Private Limited Company
- Incorporated on
- 15 March 1920
- Status
- Active
- Age
- 106 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 34 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2024 | Director resigned | MCLEAN, Andrew Stuart | — |
| 31/08/2024 | Director appointed | — | ANGUS, Grant Rae |
| 03/07/2024 | Secretary appointed | — | MACRURY, Sarah Marion |
| 12/06/2024 | Secretary resigned | JONES, Iain Angus | — |
| 31/12/2020 | Director resigned | WATSON, Mark James | — |
| 31/12/2020 | Director appointed | — | DAGLEISH, Keith Gordon |
| 11/08/2020 | Corporate-director resigned | AMEC NOMINEES LIMITED | — |
| 11/08/2020 | Director appointed | — | MCLEAN, Andrew Stuart |
| 16/02/2018 | Director resigned | WARBURTON, Jennifer Ann | — |
| 16/02/2018 | Secretary resigned | WARBURTON, Jennifer Ann | — |
| 16/02/2018 | Director appointed | — | WATSON, Mark James |
| 16/02/2018 | Secretary appointed | — | JONES, Iain Angus |
| 22/02/2017 | Secretary resigned | MORRELL, Helen | — |
| 22/02/2017 | Secretary appointed | — | WARBURTON, Jennifer Ann |
| 22/07/2016 | Director resigned | FIDLER, Christopher Laskey | — |
| 22/07/2016 | Director appointed | — | WARBURTON, Jennifer Ann |
| 06/04/2016 | Person with significant control added | — | Amec Foster Wheeler Limited |
| 04/12/2015 | Secretary resigned | HAND, Kim Andrea | — |
| 04/12/2015 | Secretary appointed | — | MORRELL, Helen |
| 31/08/2009 | Director resigned | HOLLAND, Peter James | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMEC BUILDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 17 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AMEC BUILDING LIMITED (00165287)
AMEC BUILDING LIMITED is a private limited company incorporated on 15 March 1920 and registered in the United Kingdom under company number 00165287. Its registered office is at BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Amec Foster Wheeler Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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