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Amentum Enterprise Asset Solutions Limited

Amentum Enterprise Asset Solutions Limited is an active company incorporated on 4 June 1974 with the registered office located in Warrington, Cheshire. Amentum Enterprise Asset Solutions Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01172655
Private limited company
Age
51 years
Incorporated 4 June 1974
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
United Kingdom
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
Telephone
01472353516
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Management • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1983
Director • Finance Director • British • Lives in England • Born in Sep 1967
Director • German • Lives in Germany • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum E&C Limited
Andrew John White, Anita Linseisen, and 1 more are mutual people.
Active
Amentum Enterprise Asset Solutions Construction Limited
Andrew John White, Anita Linseisen, and 1 more are mutual people.
Active
Amentum Clean Energy Limited
Anita Linseisen and Martin Warwick Shaw are mutual people.
Active
Fast Reactor Technology Limited
Anita Linseisen and Martin Warwick Shaw are mutual people.
Active
Amentum International Nuclear Services Limited
Anita Linseisen and Martin Warwick Shaw are mutual people.
Active
Cavendish Dounreay Partnership Limited
Andrew John White and Martin Warwick Shaw are mutual people.
Active
Energy, Security And Technology UK Limited
Andrew John White and Martin Warwick Shaw are mutual people.
Active
Amentum International Holdings UK Ltd
Martin Warwick Shaw is a mutual person.
Active
Brands
Fylde Coast Advice Centre
The Fylde Coast Advice and Legal Centre provides social welfare and human rights law services for individuals who are low-income, disadvantaged, or part of marginalised groups.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£7.85M
Decreased by £15.13M (-66%)
Turnover
£103.46M
Increased by £24.51M (+31%)
Employees
776
Increased by 121 (+18%)
Total Assets
£31.6M
Decreased by £13.53M (-30%)
Total Liabilities
-£21.45M
Decreased by £2.34M (-10%)
Net Assets
£10.15M
Decreased by £11.2M (-52%)
Debt Ratio (%)
68%
Increased by 15.18% (+29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Mr Martin Warwick Shaw Appointed
10 Months Ago on 8 Nov 2024
Anita Linseisen Resigned
10 Months Ago on 21 Oct 2024
Energy, Security and Technology Uk Limited (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Energy, Security and Technology Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Jun 2024
Jacobs Uk Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Geoffrey Roberts Resigned
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Appointment of Mr Martin Warwick Shaw as a director on 8 November 2024
Submitted on 19 Nov 2024
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
Termination of appointment of Anita Linseisen as a director on 21 October 2024
Submitted on 21 Oct 2024
Certificate of change of name
Submitted on 30 Sep 2024
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 23 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 23 September 2024
Submitted on 23 Sep 2024
Full accounts made up to 29 September 2023
Submitted on 8 Jul 2024
Cessation of Jacobs Uk Limited as a person with significant control on 12 June 2024
Submitted on 3 Jul 2024
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 12 June 2024
Submitted on 3 Jul 2024
Repayment History
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