AMENTUM (UK) LTD.
Active - Accounts Filed
General Information
NAME
AMENTUM (UK) LTD.
COMPANY NUMBER
03909808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
19/01/2000
(24 years and 10 months old)
WEBSITE
https://aecom.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
09/02/2017
11/02/2020
AECOM E&C UK LIMITED
View all previous names
WARRINGTON
WA3 6XF
Telephone: 01912898100
TPS: No
305 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XF
River House
12-14 John Street
Londonderry
Co Londonderry
BT48 6JY
Telephone: 71269676
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 (927798818) has left the board |
| 07/11/2024 | New Company Secretary Joshua David Prentice (932899511) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMENTUM (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 (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMENTUM (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 |
|
24/10/2022 - Present (2 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 (927798818) has left the board |
| 07/11/2024 | New Company Secretary Joshua David Prentice (932899511) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Martin Warwick Shaw (931102727) Appointed |
| 14/02/2023 | Jonathan Cornish (928242179) has left the board |
| 14/02/2023 | New Board Member Loren Michael Jones (927823122) Appointed |
| 08/11/2022 | New Board Member James Michael Lamb (930190169) Appointed |
| 11/10/2022 | Linda Aylmore (929589222) has left the board |
| 26/09/2022 | David Gordon Batters (907972472) has left the board |
| 20/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Linda Aylmore (929589222) Appointed |
| 17/02/2022 | Amy Weatherburn (926062444) has left the board |
| 17/02/2022 | New Board Member Paul Thomas Pheeny (929256583) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Jonathan Cornish (928242179) Appointed |
| 25/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Paul Pointon (920369779) Appointed |
| 31/12/2020 | New Company Secretary Rupert Charles Cowen (927798818) Appointed |
| 08/12/2020 | New Accounts filed |
| 02/04/2020 | David Wesley Swindle, Jr. (919508767) has left the board |
| 13/02/2020 | Change in Reg. Office |
| 29/01/2020 | Annette Bottaro-Walklet (920252514) has left the board |
| 29/01/2020 | Bolaji Moruf Taiwo (925396471) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | David Gordon Batters (926222777) has left the board |
| 19/09/2019 | New Board Member David Gordon Batters (907972472) Appointed |
| 12/09/2019 | Gerard McGill (912448581) has left the board |
| 12/09/2019 | New Board Member David Gordon Batters (926222777) Appointed |
| 22/07/2019 | New Board Member Amy Weatherburn (926062444) Appointed |
| 22/07/2019 | New Board Member John Michael Bradshaw (926062440) Appointed |
| 11/07/2019 | 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 (925396471) Appointed |
| 10/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 08/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 18/11/2016 | New Board Member David Wesley Swindle, Jr. (919508767) Appointed |
| 18/11/2016 | David Wesley Swindle (921814989) has left the board |
| 11/11/2016 | New Board Member David Wesley Swindle (921814989) Appointed |
| 10/11/2016 | Thomas Tunnell Wrenn (917420333) has left the board |
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