AMEC CAPITAL PROJECTS LIMITED
Company details
- Registered name
- AMEC CAPITAL PROJECTS LIMITED
- Company number
- 02804109
- Registered office
- BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
- Company type
- Private Limited Company
- Incorporated on
- 26 March 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 99999 — Dormant Company
- 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 11 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 · 25 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 |
|---|---|---|---|
| 23/05/2025 | Director appointed | — | DAGLEISH, Keith Gordon |
| 21/03/2025 | Director resigned | SETTER, William George | — |
| 31/08/2024 | Director resigned | MCLEAN, Andrew Stuart | — |
| 31/08/2024 | Director appointed | — | ANGUS, Grant Rae |
| 08/07/2024 | Secretary appointed | — | MACRURY, Sarah Marion |
| 12/06/2024 | Secretary resigned | JONES, Iain Angus | — |
| 11/08/2020 | Corporate-director resigned | AMEC NOMINEES LIMITED | — |
| 11/08/2020 | Director appointed | — | MCLEAN, Andrew Stuart |
| 16/02/2018 | Secretary resigned | WARBURTON, Jennifer Ann | — |
| 16/02/2018 | Secretary appointed | — | JONES, Iain Angus |
| 30/11/2017 | Director resigned | LING, Grant Richmond | — |
| 30/11/2017 | Director appointed | — | SETTER, William George |
| 22/02/2017 | Secretary resigned | MORRELL, Helen | — |
| 22/02/2017 | Secretary appointed | — | WARBURTON, Jennifer Ann |
| 22/07/2016 | Secretary resigned | FIDLER, Christopher Laskey | — |
| 22/07/2016 | Secretary appointed | — | MORRELL, Helen |
| 06/04/2016 | Person with significant control added | — | Amec Foster Wheeler Group Limited |
| 01/01/2012 | Corporate-director appointed | — | AMEC NOMINEES LIMITED |
| 31/12/2011 | Director resigned | EVANS, Eleanor Bronwen | — |
| 31/03/2011 | Director resigned | BLACKER, Michael | — |
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 CAPITAL PROJECTS 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMEC CAPITAL PROJECTS LIMITED (02804109)
AMEC CAPITAL PROJECTS LIMITED is a private limited company incorporated on 26 March 1993 and registered in the United Kingdom under company number 02804109. Its registered office is at BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Amec Foster Wheeler Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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