Amentum (Uk) Ltd. (registration number 03909808) is a private limited company started on 2000-01-19 originating in England. The business can be found at Ist Floor 303, Bridgewater Place, Birchwood, Warrington WA3 6XF. Changed on 2020-02-11, the previous name this company used was Aecom E&C Uk Limited. Amentum (Uk) Ltd. operates Standard Industrial Classification: 39000 which means "remediation activities and other waste management services".

Company details

Name Amentum (UK) Ltd.
Number 03909808
Date of Incorporation: 19th January 2000
End of financial year: 30 September
Address: Ist Floor 303, Bridgewater Place, Birchwood, Warrington, WA3 6XF
SIC code: 39000 - Remediation activities and other waste management services

When it comes to the 5 directors that can be found in this business, we can name: Martin S. (in the company from 23 June 2023), Loren J. (appointment date: 06 February 2023), James L. (appointed on 24 October 2022). 1 secretary is also there: Rupert C. (appointed on 17 December 2020). The official register reports 3 persons of significant control, namely: Amentum International Holdings Uk Ltd is located at 303 Bridgewater Place, Birchwood, WA3 6XF Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amentum N&E Uk Limited is located at 3Rd Floor Charter Place, 23-27 Seaton Place, JE4 0WH St Helier. The corporate PSC has over 3/4 of shares,. Aecom International Holdings Uk Limited is located at 2 Leman Street, Birchwood Park, Birchwood, E1 8FA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amentum International Holdings Uk Ltd
3 February 2020
Address 1st Floor 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England
Legal authority English
Legal form Llc
Country registered England
Place registered English
Registration number 530311
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amentum N&E Uk Limited
3 February 2020 - 28 March 2022
Address Dominion 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 130817
Nature of control: 75,01-100% shares
Aecom International Holdings Uk Limited
6 April 2016 - 30 January 2020
Address Aldgate Tower 2 Leman Street, Birchwood Park, Birchwood, London, E1 8FA, United Kingdom
Legal authority Companies Act 2006, Uk (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00530311
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-09-30
filed on: 17th, October 2023 | accounts
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