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Amentum Enterprise Asset Solutions Construction Limited

08584259

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 25/06/2013

Previously known as

Jacobs Stobbarts Limited · until 30/09/2024
Stobbarts (Nuclear) Limited · until 30/12/2013

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

42990
Construction of other civil engineering projects
70100
Activities of head offices

Officers

Mr Joshua David Prentice

secretary · Since 01/06/2024

Joshua David Prentice

secretary · Since 01/06/2024

Martin Warwick Shaw

director · Since 13/12/2024

British · England

Mr Martin Warwick Shaw

director · Since 13/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Loren Michael Jones

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Loren Michael Jones

director · Since 01/10/2025

British · England

Former

John Stobbart

director · Resigned 20/12/2013

Leon Anthony Power

director · Resigned 09/01/2014

Michael William Fleetwood

director · Resigned 17/07/2014

John Conor Doyle

director · Resigned 07/10/2016

Leon Anthony Power

director · Resigned 05/12/2016

Karl Hill

director · Resigned 05/04/2017

Anne Elizabeth Prichard

director · Resigned 27/03/2018

Michael Timothy Norris

secretary · Resigned 23/05/2018

Paul Seaton

director · Resigned 26/04/2019

Valerie Roberts

director · Resigned 02/11/2020

Andrew Scargill

director · Resigned 09/12/2020

David Ellis

director · Resigned 09/12/2020

Peter Leslie Stalker

director · Resigned 08/09/2021

Sally Linda Joyce Miles

director · Resigned 01/12/2021

Nicholas John Mapplebeck

director · Resigned 08/04/2022

Tejender Singh Chaudhary

secretary · Resigned 10/02/2023

Rhona Mary Holman

secretary · Resigned 21/08/2023

Geoffrey Roberts

secretary · Resigned 01/06/2024

Anita Linseisen

director · Resigned 21/10/2024

Andrew John White

director · Resigned 30/09/2025

Persons with Significant Control

Energy, Security And Technology Uk Limited

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

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

Notified 12/06/2024

Former PSCs

Jacobs Uk Limited

Ceased 12/06/2024

Change History

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