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Amentum International Holdings UK Ltd

Amentum International Holdings UK Ltd is an active company incorporated on 13 March 1954 with the registered office located in Warrington, Cheshire. Amentum International Holdings UK Ltd was registered 71 years ago.
Status
Active
Active since 33 years ago
Company No
00530311
Private limited company
Age
71 years
Incorporated 13 March 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 12 Tealby Grove Birmingham B29 7RJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Commercial Director • British • Lives in England • Born in Mar 1981
Director • American • Lives in United States • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum (UK) Ltd
Paul Pointon, Paul Thomas Pheeny, and 2 more are mutual people.
Active
Amentum Clean Energy Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum Enterprise Asset Solutions Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum E&C Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum Enterprise Asset Solutions Construction Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Energy, Security And Technology UK Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Fast Reactor Technology Limited
Martin Warwick Shaw is a mutual person.
Active
PWR Power Projects Limited
Martin Warwick Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£799K
Increased by £406K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.73M
Decreased by £1M (-4%)
Total Liabilities
-£39K
Increased by £2K (+5%)
Net Assets
£26.69M
Decreased by £1M (-4%)
Debt Ratio (%)
0%
Increased by 0.01% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Paul Pointon Resigned
8 Months Ago on 7 Feb 2025
Paul Thomas Pheeny Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Joshua David Prentice Appointed
1 Year Ago on 24 Oct 2024
Rupert Charles Cowen Resigned
1 Year Ago on 24 Oct 2024
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Documents
Full accounts made up to 30 September 2023
Submitted on 13 Aug 2025
Termination of appointment of Paul Thomas Pheeny as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Paul Pointon as a director on 7 February 2025
Submitted on 7 Feb 2025
Register inspection address has been changed from 12 Tealby Grove Birmingham B29 7RJ England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF
Submitted on 22 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from , 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from , 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from , 305 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 6 November 2024
Submitted on 6 Nov 2024
Registered office address changed from , 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Rupert Charles Cowen as a secretary on 24 October 2024
Submitted on 5 Nov 2024
Repayment History
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