AMEC SERVICES LIMITED
02804093 · Active · Ltd · 33 yrs · Knutsford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMEC SERVICES LIMITED
02804093Active· Ltd· England Wales· 1993-03-26Incorporated 1993-03-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAGLEISH, Keith Gordon· DirectorAppointed 2025-05-26
- SETTER, William George· DirectorResigned 2025-03-21
- ANGUS, Grant Rae· DirectorAppointed 2024-08-31
- MCLEAN, Andrew Stuart· DirectorResigned 2024-08-31
MACRURY, Sarah Marion
Secretary
- Appointed
- 2024-07-08
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ANGUS, Grant Rae
Director
- Appointed
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1970
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DAGLEISH, Keith Gordon
Director
- Appointed
- 2025-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1972
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FELLOWES, Colin
Secretary
- Appointed
- 2000-03-28
- Resigned
- 2009-06-16
- Nationality
- British
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FELLOWES, Colin
Secretary
- Appointed
- 1994-03-26
- Resigned
- 1997-10-22
- Nationality
- British
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 2009-06-16
- Resigned
- 2016-07-22
- Nationality
- British
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 1997-10-22
- Resigned
- 2000-03-28
- Nationality
- British
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JONES, Iain Angus
Secretary
- Appointed
- 2018-02-16
- Resigned
- 2024-06-12
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WARBURTON, Jennifer Ann
Secretary
- Appointed
- 2016-07-22
- Resigned
- 2018-02-16
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BART MANAGEMENT LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-26
- Resigned
- 1994-07-08
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BARDSLEY, Michael John
Director
- Appointed
- —
- Resigned
- 2000-02-21
- Nationality
- British
- Born
- 08/1944
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BLACKER, Michael
Director
- Appointed
- 2007-03-26
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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CHARNOCK, Ian Graeme Lloyd
Director
- Appointed
- 2005-07-01
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 07/1962
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CORKE, Richard John
Director
- Appointed
- 2000-02-21
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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DAVIES, Nigel James Maxwell
Director
- Appointed
- 1994-07-08
- Resigned
- 1995-09-15
- Nationality
- British
- Born
- 08/1954
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EVANS, Eleanor Bronwen
Director
- Appointed
- 2011-03-31
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HIGGINS, Nigel Alan
Director
- Appointed
- 2002-03-11
- Resigned
- 2005-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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LING, Grant Richmond
Director
- Appointed
- 2008-10-31
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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LING, Grant Richmond
Director
- Appointed
- 2000-02-21
- Resigned
- 2002-02-15
- Nationality
- British
- Born
- 04/1956
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MCLEAN, Andrew Stuart
Director
- Appointed
- 2020-08-11
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ROBSON, David
Director
- Appointed
- 2000-02-21
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 07/1945
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SETTER, William George
Director
- Appointed
- 2017-11-30
- Resigned
- 2025-03-21
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1975
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SHUTTLEWORTH, Richard Peter
Director
- Appointed
- 2002-03-11
- Resigned
- 2006-03-26
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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STRAUGHEN, Michael
Director
- Appointed
- 2000-02-21
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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AMEC NOMINEES LIMITED
Corporate Director
- Appointed
- 2012-01-01
- Resigned
- 2020-08-11
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AMEC NOMINEES LIMITED
Corporate Director
- Appointed
- 1994-07-08
- Resigned
- 2000-02-21
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BART MANAGEMENT LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-26
- Resigned
- 1994-07-08
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BART SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-26
- Resigned
- 1994-07-08
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