Website & contact details
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Specialist Equipment Solutions Limited
- Incorporated
- 23 July 1976 (50 years)
- Previously known as
- Amec Logistics and Support Services Limited (until 9 March 2009)Amec Internal Asset Management Limited (until 6 October 2005)Amec Plant & Transport Limited (until 1 May 2002)Earlier: Amec Services Limited, Amec Construction Services Limited, Fairclough Construction Services Limited, Thekon Limited
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 8Building 6566 Chiswick High RoadChiswickLondonW4 5HR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
Scottish
Born February 1972 (54)
Scott, Latoya
Secretary · Appointed 1 June 2023
Director · Appointed 4 May 2022
British
Born November 1969
Officer history (40 former)
1 November 2025
1 November 2025
13 December 2024
7 June 2024
7 June 2023
1 June 2023
Resigned Jibuike, Victor as Secretary
1 June 2023
Appointed Scott, Latoya as Secretary
1 May 2023
4 May 2022
4 May 2022
4 May 2022
4 May 2022
4 May 2022
26 April 2021
3 March 2020
25 September 2018
18 July 2018
30 April 2018
30 April 2018
27 October 2017
27 October 2017
27 October 2017
Resigned Mccrimmon, Alexander Mason as Director
27 October 2017
Appointed Jibuike, Victor as Secretary
27 October 2017
27 October 2017
Resigned Warburton, Jennifer Ann as Secretary
27 October 2017
27 October 2017
27 October 2017
27 October 2017
22 July 2016
22 July 2016
Appointed Warburton, Jennifer Ann as Secretary
12 September 2013
1 April 2010
Appointed Mccrimmon, Alexander Mason as Director
1 April 2010
1 April 2010
1 April 2010
1 April 2010
1 April 2010
31 October 2008
31 October 2008
1 February 2008
31 January 2007
22 January 2007
31 December 2006
Resigned Mccrimmon, Alexander Mason as Director
1 March 2006
1 March 2006
1 March 2006
Appointed Mccrimmon, Alexander Mason as Director
26 September 2005
26 September 2005
20 June 2003
31 March 2003
Resigned Lowery, Bernard as Director
5 March 2003
Resigned White, Arthur David as Director
1 January 2003
6 September 2002
1 May 2002
1 May 2002
1 May 2002
Resigned Winfield, Robert James as Director
5 February 1999
Resigned Harrison, Tony William as Director
1 February 1999
1 February 1999
1 February 1999
Appointed Winfield, Robert James as Director
25 July 1997
30 September 1996
30 September 1996
30 September 1996
22 August 1996
15 August 1996
15 August 1996
29 July 1996
29 July 1996
29 February 1996
Resigned Mackay, Allan Roderick as Director
16 January 1995
Resigned Bucknall, John Barry as Director
31 January 1994
Resigned Moor, Christopher Maitland as Director
1 April 1993
Appointed Mackay, Allan Roderick as Director
1 April 1993
Appointed Moor, Christopher Maitland as Director
31 December 1992
Resigned Esland, Kenneth Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc572221
Former controllers (2)
19 October 2017
Ceased Amec Foster Wheeler Group Limited — Owns 75–100% of shares
30 August 2017
Ceased Amec Foster Wheeler PLC — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Worley Services UK Limited Owns 75–100% of shares
Scopus Engineering Limited Owns 75–100% of shares
Specialist Equipment Solutions Limited This company Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Full accounts | 30 June 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 14 November 2025 | Appointment of a director |
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