AMENTUM INTERNATIONAL HOLDINGS UK LTD.
Active - Accounts Filed
General Information
NAME
AMENTUM INTERNATIONAL HOLDINGS UK LTD.
COMPANY NUMBER
00530311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/1954
(70 years and 8 months old)
WEBSITE
http://urs.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
07/07/2017
11/02/2020
AECOM INTERNATIONAL HOLDINGS UK LIMITED
View all previous names
WARRINGTON
WA3 6XF
305 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMENTUM INTERNATIONAL HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| AMENTUM (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Rupert Charles Cowen (927798816) has left the board |
| 07/11/2024 | New Company Secretary Joshua David Prentice (932899526) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMENTUM INTERNATIONAL HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMENTUM INTERNATIONAL HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMENTUM INTERNATIONAL HOLDINGS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2020 - Present (3 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMENTUM INTERNATIONAL HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| AMENTUM (UK) LTD. | Active - Accounts Filed | View Report |
| AMENTUM FACILITY MANAGEMENT UK LTD. | Non-Trading | View Report |
| UK NUCLEAR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LLW REPOSITORY LIMITED | Active - Accounts Filed | View Report |
| UK NUCLEAR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LLW REPOSITORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Rupert Charles Cowen (927798816) has left the board |
| 07/11/2024 | New Company Secretary Joshua David Prentice (932899526) Appointed |
| 21/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Martin Warwick Shaw (915073070) Appointed |
| 03/05/2023 | New Board Member Loren Michael Jones (927823122) Appointed |
| 21/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | Jonathan Cornish (928242179) has left the board |
| 09/11/2022 | New Board Member James Michael Lamb (930190169) Appointed |
| 11/10/2022 | Linda Aylmore (929589222) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | David Gordon Batters (907972472) has left the board |
| 19/05/2022 | New Board Member Linda Aylmore (929589222) Appointed |
| 25/02/2022 | New Board Member Paul Thomas Pheeny (929256583) Appointed |
| 17/02/2022 | Amy Weatherburn (926062444) has left the board |
| 17/02/2022 | New Board Member Paul Thomas Pheeny (929256881) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Jonathan Cornish (928242179) Appointed |
| 27/04/2021 | New Board Member Jonathan Cornish (928242218) Appointed |
| 25/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Company Secretary Rupert Charles Cowen (927798816) Appointed |
| 31/12/2020 | New Board Member Paul Pointon (920369779) Appointed |
| 08/12/2020 | New Accounts filed |
| 02/04/2020 | David Wesley Swindle Jr (925127582) has left the board |
| 13/02/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Bolaji Moruf Taiwo (925396473) has left the board |
| 29/01/2020 | Annette Bottaro-Walklet (920252666) has left the board |
| 16/10/2019 | Cheryl Rosalind McCall (917469358) has left the board |
| 16/10/2019 | William Jan Charles Quarterman (924736654) has left the board |
| 16/10/2019 | David Charles Webb Barwell (923895452) has left the board |
| 25/09/2019 | New Board Member Amy Weatherburn (926062444) Appointed |
| 25/09/2019 | New Board Member John Michael Bradshaw (926062440) Appointed |
| 19/09/2019 | New Board Member David Gordon Batters (907972472) Appointed |
| 19/09/2019 | David Gordon Batters (926222777) has left the board |
| 12/09/2019 | Gerard McGill (912448581) has left the board |
| 12/09/2019 | New Board Member David Gordon Batters (926222777) Appointed |
| 10/07/2019 | New Accounts filed |
| 05/07/2019 | Bernice Constance Lilian Philps (919397217) has left the board |
| 12/06/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396473) Appointed |
| 19/12/2018 | New Board Member William Jan Charles Quarterman (924736654) Appointed |
| 19/12/2018 | William Jan Charles Quarterman (925127627) has left the board |
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