Amentum (UK) Ltd., Warrington

Amentum (Uk) Ltd. is a private limited company. Once, it was named Aecom E&C Uk Limited (it was changed on 2020-02-11). Located at Ist Floor 303, Bridgewater Place, Birchwood, Warrington WA3 6XF, the aforementioned 24 years old enterprise was incorporated on 2000-01-19 and is categorised as "remediation activities and other waste management services" (SIC code: 39000).
5 directors can be found in the firm: Martin S. (appointed on 23 June 2023), Loren J. (appointed on 06 February 2023), James L. (appointed on 24 October 2022). As for the secretaries (1 in total), we can name: Rupert C. (appointed on 17 December 2020).
About
Name: Amentum (UK) Ltd.
Number: 03909808
Incorporation date: 2000-01-19
End of financial year: 30 September
 
Address: Ist Floor 303, Bridgewater Place
Birchwood
Warrington
WA3 6XF
SIC code: 39000 - Remediation activities and other waste management services
Company staff
People with significant control
Amentum International Holdings Uk Ltd
3 February 2020
Address 1st Floor 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England
Legal authority English
Legal form Llc
Country registered England
Place registered English
Registration number 530311
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amentum N&E Uk Limited
3 February 2020 - 28 March 2022
Address Dominion 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 130817
Nature of control: 75,01-100% shares
Aecom International Holdings Uk Limited
6 April 2016 - 30 January 2020
Address Aldgate Tower 2 Leman Street, Birchwood Park, Birchwood, London, E1 8FA, United Kingdom
Legal authority Companies Act 2006, Uk (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00530311
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Amentum (Uk) Ltd. confirmation statement filing is 2024-08-09. The latest one was sent on 2023-07-26. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Amentum International Holdings Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 303 Bridgewater Place, Birchwood, WA3 6XF Warrington. Amentum N&E Uk Limited owns over 3/4 of shares. The corporate PSC can be found at 3Rd Floor Charter Place, 23-27 Seaton Place, JE4 0WH St Helier. Aecom International Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Leman Street, Birchwood Park, Birchwood, E1 8FA London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 17th, October 2023 | accounts
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