Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Amec Civil Engineering Limited
- Incorporated
- 24 June 1976 (50 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
Also at Wood Group UK Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), Mustang Engineering Limited · more companies
British
Born May 1972 (54)
Director · Appointed 31 August 2024
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (32 former)
23 May 2025
21 March 2025
31 August 2024
31 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
11 August 2020
11 August 2020
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
30 November 2017
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
22 July 2016
Appointed Morrell, Helen as Secretary
22 July 2016
1 January 2012
31 December 2011
31 March 2011
31 March 2011
31 October 2008
31 October 2008
2 April 2007
2 April 2007
1 July 2005
1 July 2005
21 February 2000
Resigned Simpson, Maurice as Director
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
Resigned Mackenzie, Colin Norman Paterson as Director
21 February 2000
21 February 2000
Resigned Lowe, David Andrew as Director
21 February 2000
21 February 2000
21 February 2000
21 February 2000
1 June 1998
29 January 1998
29 January 1998
1 June 1997
1 June 1997
30 September 1996
30 September 1996
30 September 1996
22 August 1996
15 August 1996
15 August 1996
3 October 1994
Resigned Turner, Frederick as Director
31 July 1993
Resigned Curral, Stanley William as Director
31 December 1992
3 September 1992
1 August 1992
Appointed Simpson, Maurice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2804109
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 27 May 2025 | Appointment of a director | |||
| 4 April 2025 | Termination of appointment of a director |
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