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 Bravo Limited
- Incorporated
- 10 April 2007 (19 years)
- 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 1 May 2025
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
Director · Appointed 31 December 2020
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)
Officer history (13 former)
1 May 2025
21 March 2025
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
31 December 2020
31 December 2020
16 February 2018
16 February 2018
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
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
28 July 2016
28 July 2016
4 December 2015
4 December 2015
Appointed Morrell, Helen as Secretary
1 January 2012
31 December 2011
31 March 2011
31 March 2011
31 August 2009
31 August 2009
31 August 2009
31 August 2009
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 Company Limited By Shares
Reg. no. 1675285
Holdings 1
Companies where Amec Bravo Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 10 April 2026 |
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