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 Capital Projects Limited
- Incorporated
- 26 March 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- 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 (25 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
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
30 November 2017
30 November 2017
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
22 July 2016
Appointed Morrell, Helen as Secretary
1 January 2012
31 December 2011
31 March 2011
31 March 2011
16 June 2009
31 October 2008
31 October 2008
26 March 2007
26 March 2007
31 January 2007
1 July 2005
1 July 2005
31 July 2003
18 March 2002
18 March 2002
18 March 2002
18 March 2002
26 January 2001
1 April 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
15 September 1995
15 September 1995
8 July 1994
8 July 1994
8 July 1994
8 July 1994
8 July 1994
26 March 1994
26 March 1993
26 March 1993
26 March 1993
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. 4612748
Holdings 6
Companies where Amec Capital Projects Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 | ||
| 1 July 2025 | Withdraw the company strike off application | |||
| 25 June 2025 | Application to strike the company off the register | |||
| 20 June 2025 | Confirmation statement with no updates | 8 June 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →