Menna Overview
Here’s a quick overview of AMENTUM E&C LIMITED 👀 — a Warrington based business that started in 2003.
AMENTUM E&C LIMITED
- Company statusactive
- Company No04967961
- Age22 years 8 months Incorporated 18 November 2003
- Officers3
Address
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
AMENTUM E&C LIMITED is an active company incorporated on 18 November 2003 and based in Warrington, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 71121 Engineering design activities for industrial process and production, 74100 specialised design activities
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 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Legacy
2 Years Ago on 08 Mar 2024
Legacy
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRENTICE, Joshua David | secretary | 01 Jun 2024 | |
| JONES, Loren Michael | director | Mar 1984 | 01 Oct 2025 |
| SHAW, Martin Warwick | director | Sep 1967 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy, Security And Technology Uk Limited | 12 Jun 2024 | |
| Jacobs U.K. Limited | 28 Feb 2019 | |
| Jacobs Process Limited | 06 Apr 2016 |
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Here’s a quick overview of AMENTUM E&C LIMITED 👀 — a Warrington based business that started in 2003.