Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Amec Foster Wheeler Finance Asia Limited
- Incorporated
- 10 April 2007 (19 years)
- Previously known as
- Amec Finance Asia Limited (until 15 December 2014)Amec Investments Offshore Limited (until 27 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Booths ParkChelford RoadKnutsfordWA16 8QZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 1 May 2025
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (14 former)
10 April 2026
10 April 2026
8 August 2025
31 July 2025
1 May 2025
21 March 2025
12 August 2024
12 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 July 2016
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
31 October 2011
Resigned Kim, Soo Hong as Director
31 October 2011
31 October 2008
31 October 2008
3 April 2008
3 April 2008
28 November 2007
28 November 2007
28 November 2007
28 November 2007
Appointed Kim, Soo Hong as Director
10 April 2007
10 April 2007
10 April 2007
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 Limited Company
Reg. no. 1675285
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 May 2026 | Appointment of a director |
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