SPECIALIST EQUIPMENT SOLUTIONS LIMITED

Company number 01270073 ·

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Overview

Company type
Private Limited Company
Incorporated
1976-07-23
Registered office
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom, W4 5HR
Postcode
W4 5HR
Capital
10,000,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-11-09
Next due by
2026-11-23
View filing history →

Nature of business (SIC)

  • 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

Officers 3 current · 40 resigned

Graham SWAN Director
Appointed 2025-11-01
Latoya SCOTT Secretary
Appointed 2023-06-01
Patricia MURRAY Director
Appointed 2022-05-04

View all officers and resignations →

Group structure

Controlled by WORLEY SERVICES UK LIMITED — since 2017-10-19

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-06-30) as part of the Worley Limited group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED2005-10-06
AMEC PLANT & TRANSPORT LIMITED2002-05-01
AMEC SERVICES LIMITED1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED1983-12-16
THEKON LIMITED1976-12-31

Previous registered addresses 4

AddressChanged on
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ2017-11-01
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ2008-06-17
SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE,CW8 2YA2007-10-25
14 SOUTH AUDLEY HOUSE, LONDON, W1Y 5DP1989-01-17

Among its peers

The oldest

of 16 similar companies in W, trading since 1976

55 companies are registered at this postcode →

The class of 1976

51%

of the 7,066 companies incorporated in 1976 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.