Menna Overview
Here’s a quick overview of AMENTUM INTERNATIONAL HOLDINGS UK LTD. 👀 — a Warrington based business that started in 1954.
AMENTUM INTERNATIONAL HOLDINGS UK LTD.
- Company statusactive
- Company No00530311
- Age72 years 4 months Incorporated 13 March 1954
- Officers4
Address
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
AMENTUM INTERNATIONAL HOLDINGS UK LTD. is an active company incorporated on 13 March 1954 and based in Warrington, United Kingdom. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 10 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRENTICE, Joshua David | secretary | 24 Oct 2024 | |
| JONES, Loren Michael | director | Mar 1984 | 17 Apr 2023 |
| LAMB, James Michael | director | Mar 1981 | 24 Oct 2022 |
| SHAW, Martin Warwick | director | Sep 1967 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amentum N&E Uk Holdings Limited | 03 Feb 2020 | |
| Aecom Intercontinental Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of AMENTUM INTERNATIONAL HOLDINGS UK LTD. 👀 — a Warrington based business that started in 1954.