Amentum (Uk) Ltd.
03909808
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
Industry
Officers
director · Since 24/10/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 06/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
secretary · Since 24/10/2024
secretary · Since 24/10/2024
Former
corporate secretary · Resigned 19/10/2000
director · Resigned 25/01/2001
director · Resigned 12/12/2001
secretary · Resigned 28/06/2002
director · Resigned 28/06/2002
director · Resigned 25/11/2002
director · Resigned 08/08/2003
director · Resigned 30/11/2003
director · Resigned 13/06/2005
director · Resigned 13/06/2005
secretary · Resigned 13/06/2005
director · Resigned 13/06/2005
director · Resigned 20/01/2008
secretary · Resigned 15/02/2008
director · Resigned 21/02/2008
secretary · Resigned 21/03/2008
director · Resigned 27/06/2008
director · Resigned 15/01/2010
director · Resigned 06/02/2012
director · Resigned 02/12/2013
director · Resigned 30/06/2014
director · Resigned 13/05/2015
secretary · Resigned 09/11/2015
director · Resigned 09/11/2015
director · Resigned 07/10/2016
director · Resigned 03/11/2016
director · Resigned 21/08/2017
director · Resigned 03/07/2019
director · Resigned 10/09/2019
secretary · Resigned 27/01/2020
secretary · Resigned 27/01/2020
director · Resigned 31/03/2020
director · Resigned 18/12/2020
director · Resigned 01/02/2022
director · Resigned 09/09/2022
director · Resigned 30/09/2022
director · Resigned 30/01/2023
secretary · Resigned 24/10/2024
director · Resigned 07/02/2025
director · Resigned 07/02/2025
Persons with Significant Control
Amentum International Holdings Uk Ltd
Reg: 530311 · English · Llc
Notified 03/02/2020
Former PSCs
Aecom International Holdings Uk Limited
Ceased 30/01/2020
Amentum N&E Uk Limited
Ceased 28/03/2022
Change History
Active
Private Limited Company
305 BRIDGEWATER PLACE
WARRINGTON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
appoint person director company with name date
cessation of a person with significant control
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
notification of a person with significant control
termination director company with name termination date
resolution
change registered office address company with date old address new address
termination secretary company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change person director company with change date
change sail address company with old address new address
confirmation statement with updates
appoint person secretary company with name date
change sail address company with old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change to a person with significant control
accounts with accounts type full
statement of companys objects
resolution
resolution
confirmation statement with updates
change person director company with change date
move registers to sail company with new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
miscellaneous
change account reference date company current shortened
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address