Amentum International Holdings Uk Ltd.

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Amentum International Holdings Uk Ltd.

00530311•Private Limited With Share Capital

305 Bridgewater Place, Birchwood Park, Warrington, WA36XF
Website

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Incorporated

13/03/1954

Company Age

72 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Amentum International Holdings Uk Ltd. (00530311) is a private limited with share capital incorporated on 13/03/1954 (72 years old) and registered in warrington, WA36XF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/03/1954
WA36XF

Financial Overview

Total Assets

£26.73M

Liabilities

£39.0K

Net Assets

£26.69M

Cash

£799.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james michael lamb
director
L
loren michael jones
director
M
martin warwick shaw
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
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:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Resolution
Category:Resolution
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Resolution
Category:Resolution
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Legacy
Category:Capital
Date:24-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2020
Legacy
Category:Insolvency
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Resolution
Category:Resolution
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date09/08/2025
Latest Accounts30/09/2023

Trading Addresses

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

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Contact

urs.com
305 Bridgewater Place, Birchwood Park, Warrington, WA36XF