Menna Overview
Here’s a quick overview of AMEC OFFSHORE LIMITED 👀 — a Knutsford, Cheshire based business that started in 1972.
AMEC OFFSHORE LIMITED
- Company statusactive
- Company No01054207
- Age54 years 2 months Incorporated 11 May 1972
- Officers3
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC OFFSHORE LIMITED is an active company incorporated on 11 May 1972 and based in Knutsford, Cheshire. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Nov 2020
Legacy
5 Years Ago on 03 Nov 2020
Legacy
5 Years Ago on 03 Nov 2020
Resolution
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 03 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 31 Aug 2024 |
| DAGLEISH, Keith Gordon | director | May 1972 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amec Foster Wheeler Limited | 06 Apr 2016 |
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ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
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DAGLEISH, Keith Gordon, MCLEAN, Andrew Stuart, ROBSON, David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMEC OFFSHORE LIMITED 👀 — a Knutsford, Cheshire based business that started in 1972.