Menna Overview
Here’s a quick overview of AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED 👀 — a Warrington based business that started in 2013.
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED
- Company statusactive
- Company No08584259
- Age13 years 1 month Incorporated 25 June 2013
- Officers3
Address
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED is an active company incorporated on 25 June 2013 and based in Warrington, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 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 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 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
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
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
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 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
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
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 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 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy, Security And Technology Uk Limited | 12 Jun 2024 | |
| Jacobs Uk Limited | 06 Apr 2016 |
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JONES, Loren Michael, SHAW, Martin Warwick, LINSEISEN, Anita are mutual persons.
JONES, Loren Michael, WHITE, Andrew John are mutual persons.
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JONES, Loren Michael are mutual persons.
JONES, Loren Michael, SHAW, Martin Warwick, WHITE, Andrew John are mutual persons.
JONES, Loren Michael, SHAW, Martin Warwick are mutual persons.
JONES, Loren Michael are mutual persons.
SHAW, Martin Warwick, LINSEISEN, Anita, MILES, Sally Linda Joyce are mutual persons.
SHAW, Martin Warwick, LINSEISEN, Anita are mutual persons.
SHAW, Martin Warwick, ELLIS, David, LINSEISEN, Anita are mutual persons.
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ELLIS, David are mutual persons.
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MILES, Sally Linda Joyce, POWER, Leon Anthony are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce, SEATON, Paul are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
PRICHARD, Anne Elizabeth are mutual persons.
SEATON, Paul are mutual persons.
SEATON, Paul are mutual persons.
SEATON, Paul are mutual persons.
SEATON, Paul are mutual persons.
SEATON, Paul are mutual persons.
SEATON, Paul are mutual persons.
SEATON, Paul are mutual persons.
SEATON, Paul are mutual persons.
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Here’s a quick overview of AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED 👀 — a Warrington based business that started in 2013.