Amec Investments Europe Limited

Active03704533 Private limited company
Incorporated
25 January 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler Limited · more companies
British
Born April 1979 (47)
Director · Appointed 1 May 2025
Also at Afw Finance 2 Limited, JWG Investments Limited, PSN (Angola) Limited · more companies
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (19 former)
10 April 2026
Appointed Mccracken, Laura Mary as Director
10 April 2026
Resigned Beever, Dominic John as Director
8 August 2025
Appointed Beever, Dominic John as Director
31 July 2025
Resigned Butcher, Adam Paul as Director
1 May 2025
Appointed Angus, Grant Rae as Director
21 March 2025
Resigned Setter, William George as Director
22 August 2024
Appointed Butcher, Adam Paul as Director
22 August 2024
Resigned Mclean, Andrew Stuart as Director
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
11 August 2020
Appointed Mclean, Andrew Stuart as Director
11 August 2020
Resigned Amec Nominees Limited as Corporate Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
30 November 2017
Appointed Setter, William George as Director
30 November 2017
Resigned Ling, Grant Richmond as Director
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
27 January 2017
Resigned Warburton, Jennifer Ann as Director
27 January 2017
Appointed Ling, Grant Richmond as Director
22 July 2016
Resigned Fidler, Christopher Laskey as Director
22 July 2016
Appointed Warburton, Jennifer Ann as Director
4 December 2015
Appointed Morrell, Helen as Secretary
4 December 2015
Resigned Hand, Kim Andrea as Secretary
31 August 2009
Appointed Hand, Kim Andrea as Secretary
31 August 2009
Resigned Fidler, Christopher Laskey as Secretary
31 August 2009
Appointed Fidler, Christopher Laskey as Director
31 August 2009
Resigned Holland, Peter James as Director
20 June 2003
Resigned Taberner, Susan as Secretary
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
10 April 2001
Appointed Amec Nominees Limited as Corporate Director
10 April 2001
Resigned Bardsley, Michael John as Director
31 March 2000
Resigned Batey, Simon George as Director
27 January 1999
Appointed Batey, Simon George as Director
27 January 1999
Appointed Taberner, Susan as Secretary
27 January 1999
Appointed Holland, Peter James as Director
27 January 1999
Appointed Bardsley, Michael John as Director
27 January 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 January 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 January 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 January 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee 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. 1332332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
10 June 2026Confirmation statement with no updates8 June 2026
17 May 2026Appointment of a director
24 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Amec (MHL) Limited
Acm Health Solutions Limited
Afw Finance 2 Limited
Amec (F.C.G.) Limited
Amec (MH1992) Limited
Amec (WSL) Limited

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