AMENTUM (UK) LTD.
IST FLOOR 303, BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON WA3 6XF- Active
- Private Limited Company
- Company No. 03909808
- Last Updated: 01 Mar 2024
Company Profile
AMENTUM (UK) LTD. was incorporated on Wednesday, January 19, 2000 as a Private Limited Company with registered address in WARRINGTON. AMENTUM (UK) LTD. has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 25 years 1 month and 4 days.
| Name | AMENTUM (UK) LTD. |
|---|---|
| Company number | 03909808 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IST FLOOR 303, BRIDGEWATER PLACE BIRCHWOOD WARRINGTON WA3 6XF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amentum N&E Uk Limited 3rd Floor Charter Place, 23-27 Seaton Place, JE4 0WH |
Dates: Monday, February 3, 2020 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
|
| Amentum International Holdings Uk Ltd 303 Bridgewater Place, Birchwood, WA3 6XF |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aecom International Holdings Uk Limited 2 Leman Street, E1 8FA |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against AMENTUM (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMENTUM (UK) LTD. | 19 Jan 2000 |
| WASHINGTON E & C LIMITED | 15 Sep 2010 |
| URS E&C UK LIMITED | 09 Feb 2017 |
| AECOM E&C UK LIMITED | 11 Feb 2020 |