Amentum Facility Management Uk Ltd.
04444814
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: 19/01/2026
Due 02/02/2027
Industry
Officers
secretary · Since 04/11/2024
secretary · Since 04/11/2024
Mr Loren Michael Jones
director · Since 05/09/2026
BRITISH · ENGLAND
Mr James Michael Lamb
director · Since 05/09/2026
BRITISH · ENGLAND
Mr Martin Warwick Shaw
director · Since 05/09/2026
BRITISH · UNITED KINGDOM
Former
corporate nominee secretary · Resigned 19/08/2002
corporate nominee director · Resigned 19/08/2002
secretary · Resigned 30/04/2004
director · Resigned 30/04/2004
secretary · Resigned 22/12/2004
director · Resigned 22/12/2004
director · Resigned 27/04/2005
secretary · Resigned 07/06/2006
director · Resigned 19/12/2006
secretary · Resigned 01/05/2007
director · Resigned 21/11/2008
director · Resigned 21/11/2008
secretary · Resigned 21/11/2008
director · Resigned 15/01/2010
director · Resigned 23/07/2015
director · Resigned 09/11/2015
secretary · Resigned 09/11/2015
director · Resigned 07/10/2016
director · Resigned 21/08/2017
director · Resigned 03/07/2019
secretary · Resigned 20/01/2020
director · Resigned 20/01/2020
secretary · Resigned 20/01/2020
director · Resigned 20/01/2020
director · Resigned 31/12/2020
director · Resigned 02/02/2022
director · Resigned 30/09/2022
director · Resigned 05/09/2026
Persons with Significant Control
Amentum International Holdings Uk Limited
Reg: 00530311 · Register Of Companies For England & Wales · Private Limited Company
Notified 21/02/2020
Former PSCs
Aecom International Holdings Uk Limited
Ceased 21/01/2020
Amentum N&E Uk Holdings Ltd
Ceased 20/02/2020
Change History
Active
Private Limited Company
305 BRIDGEWATER PLACE
WARRINGTON