Amentum (Uk) Ltd.

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Amentum (uk) Ltd.

03909808•Private Limited With Share Capital

305 Bridgewater Place, Birchwood Park, Warrington, WA36XF
01912898100

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Incorporated

19/01/2000

Company Age

26 years

Directors

4

Employees

210

SIC Code

39000

Risk

not scored

Company Overview

Registration, classification & business activity

Amentum (uk) Ltd. (03909808) is a private limited with share capital incorporated on 19/01/2000 (26 years old) and registered in warrington, WA36XF. The company operates under SIC code 39000 and is classified as Medium.

Private Limited With Share Capital
SIC: 39000
Medium
Incorporated 19/01/2000
WA36XF
210 employees

Financial Overview

Total Assets

£36.26M

Liabilities

£20.62M

Net Assets

£15.64M

Turnover

£103.59M

Cash

£16.47M

Key Metrics

210

Employees

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 No Updates
Category:Confirmation Statement
Date:11-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2025
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
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
Cessation 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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Legacy
Category:Capital
Date:21-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2020
Legacy
Category:Insolvency
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
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 Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2019
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
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:07-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2017
Resolution
Category:Resolution
Date:24-05-2017
Resolution
Category:Resolution
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2015
Miscellaneous
Category:Miscellaneous
Date:31-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Resolution
Category:Resolution
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014

Import / Export

Imports
12 Months8
60 Months21
Exports
12 Months3
60 Months4

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

River House, 12-14 John Street, Londonderry, Co Londonderry, BT486JY
305 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA36XFRegistered

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Contact

01912898100
305 Bridgewater Place, Birchwood Park, Warrington, WA36XF