Amentum Clean Energy International Limited

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Amentum Clean Energy International Limited

03260477Private Limited With Share Capital

305 Bridgewater Place, Birchwood Park, Warrington, WA36XF
Incorporated

08/10/1996

Company Age

29 years

Directors

3

Employees

SIC Code

71122

Risk

low risk

Company Overview

Registration, classification & business activity

Amentum Clean Energy International Limited (03260477) is a private limited with share capital incorporated on 08/10/1996 (29 years old) and registered in warrington, WA36XF. The company operates under SIC code 71122 and is classified as Micro.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 08/10/1996
WA36XF

Financial Overview

Total Assets

£16.38M

Liabilities

£957.0K

Net Assets

£15.42M

Turnover

£396.0K

Cash

£746.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Resolution
Category:Resolution
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2014
Change Of Name Notice
Category:Change Of Name
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Miscellaneous
Category:Miscellaneous
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Memorandum Articles
Category:Incorporation
Date:02-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:22-06-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date24/03/2026
Latest Accounts27/09/2024

Trading Addresses

305 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA36XFRegistered

Contact

01565652100
woodplc.com
305 Bridgewater Place, Birchwood Park, Warrington, WA36XF