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Amentum International Nuclear Services Limited

05532606

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF
Incorporated 10/08/2005

Previously known as

Ch2m Hill International Nuclear Services Ltd · until 30/09/2024

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Joshua David Prentice

secretary · Since 01/06/2024

Joshua David Prentice

secretary · Since 01/06/2024

Martin Warwick Shaw

director · Since 07/11/2024

British · England

Mr Martin Warwick Shaw

director · Since 07/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/08/2005

Instant Companies Limited

corporate nominee director · Resigned 10/08/2005

Robert Charles Iotti

director · Resigned 09/05/2006

Richard Ray Harbert

director · Resigned 27/09/2006

Robert Gordon Card

director · Resigned 27/09/2006

Jessie Roberson

director · Resigned 23/04/2007

Michael Denis Ebben

director · Resigned 06/05/2008

Nancy Rai Tuor

director · Resigned 06/05/2008

Michael James Rengel

director · Resigned 06/05/2008

John Polcyn

director · Resigned 06/05/2008

Jeffrey Benjamin

director · Resigned 06/05/2008

Samuel Herman Iapalucci

director · Resigned 10/11/2008

William Dehn

director · Resigned 10/11/2008

Robert G. Card

director · Resigned 15/05/2010

Melanie Catherine Santee

director · Resigned 03/05/2011

Margaret Bryson Mclean

secretary · Resigned 15/05/2012

Lee A Mcintire

director · Resigned 01/01/2014

Michael Ellis Mckelvy

director · Resigned 30/05/2014

Beverley Ann Wright

secretary · Resigned 26/06/2014

Mark Dean Fallon

director · Resigned 14/07/2014

Mark John Thurston

director · Resigned 03/02/2017

Jonathan Baker

director · Resigned 31/12/2017

Brian R Shelton

director · Resigned 29/01/2018

Samuel James Hannis

director · Resigned 03/06/2019

Benjamin Alexander Hamer

director · Resigned 03/06/2019

Peter Robert Lutwyche

director · Resigned 30/11/2020

David Ellis

director · Resigned 09/12/2020

Clive Thomas White

director · Resigned 16/08/2021

Sally Linda Joyce Miles

director · Resigned 01/12/2021

Tejender Singh Chaudhary

secretary · Resigned 10/02/2023

Rhona Mary Holman

secretary · Resigned 21/08/2023

Karen Wiemelt

director · Resigned 12/01/2024

Geoffrey Roberts

secretary · Resigned 01/06/2024

Anita Linseisen

director · Resigned 07/11/2024

Jonathan Paul Fowler

director · Resigned 21/04/2026

Persons with Significant Control

Energy, Security And Technology Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15475788 · Register Of Companies For England & Wales · Private Limited Company

Notified 05/06/2024

Former PSCs

Ch2m Hill Holdings Limited

Ceased 05/06/2024

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 305 Bridgewater Place
2026-08-17

305 BRIDGEWATER PLACE

post town → Warrington
2026-08-17

WARRINGTON

officer appointed → PRENTICE, Joshua David
2026-08-17
officer appointed → SHAW, Martin Warwick
2026-08-17