Ltd Facts The UK company register, as filed

Register entry · No. 02804109

AMEC CAPITAL PROJECTS LIMITED

Active Private Limited Company Incorporated 26 Mar 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMEC CAPITAL PROJECTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Grant Rae Angus Company Director Director 31 Aug 2024 — July 1970 British · Scotland
Keith Gordon Dagleish Company Director Director 23 May 2025 — May 1972 British · Scotland
Sarah Marion Macrury Secretary 8 Jul 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amec Foster Wheeler Group Limited company · 4612748 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMEC CAPITAL PROJECTS LIMITED still trading?

The register shows AMEC CAPITAL PROJECTS LIMITED as active.

What does AMEC CAPITAL PROJECTS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was AMEC CAPITAL PROJECTS LIMITED set up?

It was incorporated on 26 March 1993.

When are AMEC CAPITAL PROJECTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AMEC CAPITAL PROJECTS LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs AMEC CAPITAL PROJECTS LIMITED?

AMEC CAPITAL PROJECTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02883639 HYNEFIELD PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1993 99999 · Dormant Company
  2. 02883596 SCOTPLAS LIMITED Active Private Limited Company Inc. 23 Dec 1993 99999 · Dormant Company
  3. 02883052 P D SMITH PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1993 99999 · Dormant Company
  4. 02883177 ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 22 Dec 1993 99999 · Dormant Company
  5. 02882334 VINER FARRER LIMITED Active Private Limited Company Inc. 20 Dec 1993 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House