AMENTUM (UK) LTD.

active Company number 03909808

Private Limited by Shares · Incorporated on 19th Jan 2000

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SIC code: 39000
Registered office: Warrington, WA3 6XF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMENTUM (UK) LTD. is a private limited by shares company based in Warrington. It was incorporated on 19th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Remediation activities and other waste management services.

4 Directors View directors

14 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

39000 — Remediation activities and other waste management services

Property intelligence

Latest sale price in WA3 6XF £67,520 as of 1st Dec 2017 View postcode page

Average price (all time) £67,520

Average price (since 2016) £67,520

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Loren Jones	Director	6th Feb 2023		British	View profile
James Lamb	Director	24th Oct 2022		British	View profile
Joshua Prentice	Secretary	24th Oct 2024	This company	Not recorded	View profile
Martin Shaw	Director	23rd Jun 2023	This company	British	View profile
Amentum International Holdings Uk Ltd	Corporate PSC	3rd Feb 2020	—	—	View profile
Aecom International Holdings Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Amentum N&E Uk Limited (ceased)	Corporate PSC	3rd Feb 2020	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
ENERGY, SECURITY AND TECHNOLOGY UK LIMITED	15475788	9th Feb 2024	active
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED	08584259	25th Jun 2013	active
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED	07825532	27th Oct 2011	active
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED	05532606	10th Aug 2005	active
AMENTUM E&C LIMITED	04967961	18th Nov 2003	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jan 2000
Company type: Private Limited by Shares
SIC code: 39000
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 27th Sep 2024
Accounting reference date: 30th Sep

Timeline

19th Jan 2000 Company incorporated
19th Jan 2000 DCS CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
19th Oct 2000 DCS CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
19th Oct 2000 Keith Shultis appointed as Director
19th Oct 2000 Stephen Beaumont appointed as Secretary
29th Dec 2000 Thomas Zarges appointed as Director
29th Dec 2000 Gordon Williams appointed as Director
29th Dec 2000 Jack Hammond appointed as Director
25th Jan 2001 Keith Shultis resigned as Director
15th May 2001 Ann Tyson appointed as Director
12th Dec 2001 Angus Maciver appointed as Director
12th Dec 2001 Jack Hammond resigned as Director
12th Dec 2001 Stephen Beaumont appointed as Director
12th Dec 2001 Thomas Foote appointed as Director
28th Jun 2002 Stephen Beaumont resigned as Director
28th Jun 2002 Stephen Beaumont resigned as Secretary
28th Jun 2002 Anthony Steer appointed as Secretary
1st Oct 2002 Peter Hessom appointed as Director
25th Nov 2002 Angus Maciver resigned as Director
8th Aug 2003 Christopher Lynch appointed as Director
8th Aug 2003 Peter Hessom resigned as Director
30th Nov 2003 Ann Tyson resigned as Director
1st Dec 2003 James Carrick appointed as Director
13th Jun 2005 Edward Rahe appointed as Director
13th Jun 2005 Terry Eller appointed as Secretary
13th Jun 2005 Thomas Zarges resigned as Director
13th Jun 2005 Gordon Williams resigned as Director
13th Jun 2005 Christopher Lynch resigned as Director
13th Jun 2005 Anthony Steer resigned as Secretary
2nd Feb 2007 Stephen Johnson appointed as Director
2nd Feb 2007 Iain Irving appointed as Director
20th Jan 2008 Stephen Johnson resigned as Director
15th Feb 2008 Terry Eller resigned as Secretary
15th Feb 2008 Richard Parry appointed as Secretary
21st Feb 2008 Edward Rahe resigned as Director
21st Mar 2008 Richard Parry resigned as Secretary
21st Mar 2008 Jeanne Baughman appointed as Secretary
1st May 2008 David Pethick appointed as Director
1st May 2008 Robert Zaist appointed as Director
27th Jun 2008 Randolph Hill appointed as Director
27th Jun 2008 Thomas Foote resigned as Director
15th Jan 2010 James Carrick resigned as Director
6th Feb 2012 Iain Irving resigned as Director
21st May 2012 Gerard McGill appointed as Director
6th Nov 2012 Thomas Wrenn appointed as Director
2nd Dec 2013 David Pethick resigned as Director
30th Jun 2014 Robert Zaist resigned as Director
30th Jun 2014 Abraham Marrett appointed as Director
13th May 2015 Abraham Marrett resigned as Director
9th Nov 2015 Jeanne Baughman resigned as Secretary
9th Nov 2015 Randolph Hill resigned as Director
9th Nov 2015 Karen Booth appointed as Director
9th Nov 2015 Bernice Philps appointed as Director
9th Nov 2015 Rebecca Hemshall appointed as Director
9th Nov 2015 Annette Bottaro-Walklet appointed as Secretary
6th Apr 2016 Aecom International Holdings Uk Limited appointed as Corporate PSC
7th Oct 2016 Karen Booth resigned as Director
3rd Nov 2016 Thomas Wrenn resigned as Director
3rd Nov 2016 Jr. Swindle appointed as Director
21st Aug 2017 Rebecca Hemshall resigned as Director
21st Dec 2018 Bolaji Taiwo appointed as Secretary
3rd Jul 2019 Bernice Philps resigned as Director
18th Jul 2019 John Bradshaw appointed as Director
18th Jul 2019 Amy Weatherburn appointed as Director
10th Sep 2019 Gerard McGill resigned as Director
10th Sep 2019 David Batters appointed as Director
27th Jan 2020 Annette Bottaro-Walklet resigned as Secretary
27th Jan 2020 Bolaji Taiwo resigned as Secretary
30th Jan 2020 Aecom International Holdings Uk Limited ceased to be a Corporate PSC
3rd Feb 2020 Amentum International Holdings Uk Ltd appointed as Corporate PSC
3rd Feb 2020 Amentum N&E Uk Limited appointed as Corporate PSC
31st Mar 2020 Jr. Swindle resigned as Director
17th Dec 2020 Paul Pointon appointed as Director
17th Dec 2020 Rupert Cowen appointed as Secretary
18th Dec 2020 John Bradshaw resigned as Director
13th Apr 2021 Jonathan Cornish appointed as Director
1st Feb 2022 Amy Weatherburn resigned as Director
1st Feb 2022 Paul Pheeny appointed as Director
28th Mar 2022 Amentum N&E Uk Limited ceased to be a Corporate PSC
9th May 2022 Linda Aylmore appointed as Director
9th Sep 2022 David Batters resigned as Director
30th Sep 2022 Linda Aylmore resigned as Director
24th Oct 2022 James Lamb appointed as Director
30th Jan 2023 Jonathan Cornish resigned as Director
6th Feb 2023 Loren Jones appointed as Director
23rd Jun 2023 Martin Shaw appointed as Director
24th Oct 2024 Rupert Cowen resigned as Secretary
24th Oct 2024 Joshua Prentice appointed as Secretary
7th Feb 2025 Paul Pointon resigned as Director
7th Feb 2025 Paul Pheeny resigned as Director
26th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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