SPECIALIST EQUIPMENT SOLUTIONS LIMITED

27 GREAT WEST ROAD, BRENTFORD, TW8 9BW

Previous name: AMEC LOGISTICS AND SUPPORT SERVICES LIMITED (changed on 09-Mar-2009)
Previous name: AMEC INTERNAL ASSET MANAGEMENT LIMITED (changed on 06-Oct-2005)

Company Number: 01270073
Incorporation date: 23-Jul-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
77320 Renting and leasing of construction and civil engineering machinery and equipment
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




SUMMARY

This company is 47.7 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 6.3 million which is down -60% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 35 other companies, 3 (8.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 6,346,000 13,000 -375,000
30-Jun-2018 GBP 16,525,000 295,000 151,000 2,718,000
31-Dec-2016 GBP 19,470,000 91,000 2,085,000 8,557,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 16,000
30-Jun-2018 GBP 144,000 1,559,000 903,000 7,670,000 40,000,000 6,729,000 17,617,000
31-Dec-2016 GBP 1,559,000 10,000,000 12,088,000 22,976,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP -249,900.00% -39,984,000 40,000,000 16,000 23,771,000
30-Jun-2018 GBP 75.00% 30,000,000 10,000,000 40,000,000 28,763,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Latoya SCOTT 01 Jun 2023 29 Mar 2024 1 - 0
Resigned Victor JIBUIKE 27 Oct 2017 01 Jun 2023 0 - 1
Resigned Jennifer Ann WARBURTON 22 Jul 2016 27 Oct 2017 0 - 1
Resigned Christopher Laskey FIDLER 06 Sep 2002 22 Jul 2016 British 10 - 325
Resigned Susan TABERNER 01 Feb 1999 20 Jun 2003 British 4 - 59
Resigned Christopher Laskey FIDLER 01 Feb 1999 British 10 - 325

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kirsten Elizabeth OLIVER 07 Jun 2023 Vice President Of Operations British 7 - 21 (11.1%)
Resigned Daniel Gary MCATEER 04 May 2022 01 May 2023 Vp Aberdeen Operation British 0 - 81 (12.5%)
Active Patricia MURRAY 04 May 2022 Financial Director British 22 - 54 (14.8%)
Active Christopher WYNTERBEE-ROBEY 04 May 2022 Director Legal Services British 13 - 11 (7.1%)
Resigned Nicola Dawn MASON 25 Sep 2018 04 May 2022 Operations Director British 0 - 213 (14.3%)
Active Shaun POLL 18 Jul 2018 Chartered Mechanical Engineer British 8 - 133 (14.3%)
Resigned James Arnold LENTON 27 Oct 2017 04 May 2022 Managing Director British 0 - 132 (15.4%)
Resigned Robert Christopher ASHTON 27 Oct 2017 30 Apr 2018 Director British 0 - 122 (16.7%)
Resigned Alan Stewart GORDON 27 Oct 2017 03 Mar 2020 Director British 0 - 254 (16.0%)
Resigned Matthew James STIRLING 27 Oct 2017 30 Apr 2018 Finance Director British 0 - 172 (11.8%)
Resigned Thomas Francis HONAN 27 Oct 2017 26 Apr 2021 Chief Financial Officer Australian 0 - 172 (11.8%)
Resigned Alexander Mason MCCRIMMON 01 Apr 2010 27 Oct 2017 Operations Director British 0 - 20 (0.0%)
Resigned Colin Ross FLEMING 01 Apr 2010 27 Oct 2017 Finance Director British 0 - 3512 (34.3%)
Resigned Mark James WATSON 01 Apr 2010 27 Oct 2017 Company Director British 2 - 254 (14.8%)
Resigned Michael Joseph HORGAN 01 Apr 2010 12 Sep 2013 Director Irish 5 - 2515 (50.0%)
Resigned Grant Richmond LING 31 Oct 2008 01 Apr 2010 Co Director British 0 - 8216 (19.5%)
Resigned Ian Graeme Lloyd CHARNOCK 22 Jan 2007 31 Oct 2008 Accountant British 0 - 233 (13.0%)
Resigned Garry MORTON 01 Mar 2006 01 Apr 2010 Quantity Surveyor British 0 - 50 (0.0%)
Resigned Alexander Mason MCCRIMMON 01 Mar 2006 31 Dec 2006 Operations Director British 0 - 20 (0.0%)
Resigned Derek Anthony LANGFIELD 26 Sep 2005 31 Jan 2007 Director British 0 - 31 (33.3%)
Resigned Derek PARKIN 01 Jan 2003 01 Mar 2006 Chartered Engineer British 0 - 103 (30.0%)
Resigned John Michael Douglas YOUNG 01 May 2002 26 Sep 2005 Finance Director British 0 - 207 (35.0%)
Resigned Robert James WINFIELD 01 Feb 1999 01 May 2002 Corporate Director British 0 - 10 (0.0%)
Resigned John SOWERBY 25 Jul 1997 01 Feb 2008 Finance Director British 0 - 31 (33.3%)
Resigned David ROBSON 22 Aug 1996 30 Sep 1996 Director British 0 - 447 (15.9%)
Resigned Michael John BARDSLEY 15 Aug 1996 30 Sep 1996 Chartered Secretary British 0 - 9728 (28.9%)
Resigned Simon George BATEY 15 Aug 1996 30 Sep 1996 Financial Director British 3 - 7719 (23.8%)
Resigned John Dalton EARLY 29 Jul 1996 01 May 2002 Director British 4 - 4716 (31.4%)
Resigned Christopher Maitland MOOR 01 Apr 1993 31 Jan 1994 General Manager British 0 - 10 (0.0%)
Resigned Allan Roderick MACKAY 01 Apr 1993 29 Feb 1996 Engineer British 0 - 62 (33.3%)
Resigned Arthur David WHITE 05 Mar 2003 Chartered Accountant British 0 - 21 (50.0%)
Resigned David ROBSON 29 Jul 1996 General Manager British 0 - 447 (15.9%)
Resigned Bernard LOWERY 31 Mar 2003 Director British 0 - 31 (33.3%)
Resigned John Barry BUCKNALL 16 Jan 1995 Director British 0 - 10 (0.0%)
Resigned Tony William HARRISON 05 Feb 1999 Director British 0 - 10 (0.0%)
Resigned Kenneth Charles ESLAND 31 Dec 1992 Director British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 11.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WORLEY FIELD SERVICES LIMITED (00454398) - Active
SPECIALIST EQUIPMENT SOLUTIONS LIMITED (01270073) - Active
COLIN BUCHANAN AND PARTNERS LIMITED (01292315) - Liquidation
PRIMAT RECRUITMENT LIMITED (01535391) - Active
WORLEY CONSULTING GROUP LIMITED (01721409) - Active
WORLEY E&C INTERNATIONAL LIMITED (01896128) - Active
ASPINWALL & COMPANY LIMITED (01946101) - Active
INTECSEA (UK) LIMITED (02667945) - Active
WORLEY GROUP UK LIMITED (02995682) - Active
ENVIROS LIMITED (03072541) - Active
ENVIROS MANAGEMENT SERVICES LTD. (03288557) - Active
WORLEY EUROPE SERVICES LIMITED (03371550) - Active
3SUN ACADEMY LIMITED (03398155) - Active - Proposal to Strike off
ACCESS INSPECTION DEVELOPMENT LTD (03494746) - Active
ENVIROS GROUP LIMITED (04217291) - Active
3SUN LIMITED (05995667) - Active
3SUN GROUP LIMITED (06778905) - Active
FWPJV LIMITED (07444286) - Active
3SUN ENERGY LIMITED (07520668) - Active
3SUN CONTROLS LIMITED (07520705) - Active
3SUN INSPECTION SERVICES LIMITED (07589128) - Active
K OLIVER ASSOCIATES LIMITED (08078673) - Active
3SUN SUBSEA LIMITED (08643671) - Active - Proposal to Strike off
ADVISIAN LIMITED (08659784) - Active
WORLEY UK FINANCE SUB NO. 3 LTD (11908991) - Active
SCOPUS ENGINEERING LIMITED (SC129734) - Active
PERFORMANCE IMPROVEMENTS (P I) LIMITED (SC173714) - Active
RRC CONTROLS SERVICES LIMITED (SC200447) - Active
INGEN-IDEAS LIMITED (SC204755) - Active
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED (SC209758) - Active
PI GAS TURBINES LIMITED (SC209759) - Active
SCOPUS ENGINEERING HOLDINGS LTD (SC229295) - Active
DAWSON ENERGY LIMITED (SC264677) - Active
INGEN HOLDINGS LIMITED (SC292720) - Active - Proposal to Strike off
SCOPUS GROUP (HOLDINGS) LIMITED (SC440332) - Active
WORLEY SERVICES UK LIMITED (SC572221) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-11-092016-06-082015-06-082014-06-082013-06-08
WORLEY SERVICES UK LIMITEDORDINARY9,999,999
100.0%
0
0%
0
0%
0
0%
0
0%
WORLEY SERVICES UK LIMITEDORDINARY1
0.000%
0
0%
0
0%
0
0%
0
0%
AMEC FOSTER WHEELER PLCORDINARY0
0%
9,999,999
100.0%
9,999,999
100.0%
0
0%
0
0%
AMEC NOMINEES LIMITEDORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
AMEC PLCORDINARY0
0%
0
0%
0
0%
9,999,999
100.0%
9,999,999
100.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPECIALIST EQUIPMENT SOLUTIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77320 Renting and leasing of construction and civil engineering machinery and equipment)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SPECIALIST EQUIPMENT SOLUTIONS LIMITED 0.7% 3.9% 7.1% Medium
Other companies Active in the same sector 0.4% 2.3% 4.1% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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