Amentum E&C Limited
04967961
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: 18/11/2025
Due 02/12/2026
Industry
Officers
secretary · Since 01/06/2024
director · Since 12/05/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 13 other boards
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 9 other boards
secretary · Since 01/06/2024
Former
corporate nominee secretary · Resigned 18/11/2003
director · Resigned 08/12/2003
corporate secretary · Resigned 08/12/2003
director · Resigned 08/12/2003
secretary · Resigned 31/08/2004
director · Resigned 13/09/2004
secretary · Resigned 01/12/2004
director · Resigned 27/05/2005
director · Resigned 30/09/2005
director · Resigned 17/02/2006
director · Resigned 13/08/2008
director · Resigned 02/12/2009
director · Resigned 31/05/2010
director · Resigned 22/09/2011
director · Resigned 22/09/2011
secretary · Resigned 20/12/2011
director · Resigned 18/10/2013
director · Resigned 25/09/2014
director · Resigned 07/10/2016
director · Resigned 05/12/2016
secretary · Resigned 01/06/2018
director · Resigned 26/04/2019
director · Resigned 30/11/2020
director · Resigned 09/12/2020
director · Resigned 16/08/2021
director · Resigned 01/12/2021
secretary · Resigned 10/02/2023
secretary · Resigned 21/08/2023
director · Resigned 12/01/2024
secretary · Resigned 01/06/2024
director · Resigned 21/10/2024
director · Resigned 30/09/2025
Persons with Significant Control
Energy, Security And Technology Uk Limited
305, Bridgewater Place, Warrington, WA3 6XG
Reg: 15475788 · Register Of Companies For England & Wales · Private Limited Company
Notified 12/06/2024
Former PSCs
Jacobs Process Limited
Ceased 28/02/2019
Jacobs U.K. Limited
Ceased 12/06/2024
Change History
Active
Private Limited Company
305 BRIDGEWATER PLACE
WARRINGTON