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Amentum Clean Energy International Limited

Amentum Clean Energy International Limited is an active company incorporated on 8 October 1996 with the registered office located in Warrington, Cheshire. Amentum Clean Energy International Limited was registered 29 years ago.
Status
Active
Active since 16 years ago
Company No
03260477
Private limited company
Age
29 years
Incorporated 8 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (14 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (22 days ago)
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
United Kingdom
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
Telephone
01565652100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1984
Director • Business Management • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum Enterprise Asset Solutions Limited
Andrew John White and Loren Michael Jones are mutual people.
Active
Amentum E&C Limited
Andrew John White and Loren Michael Jones are mutual people.
Active
Amentum Enterprise Asset Solutions Construction Limited
Andrew John White and Loren Michael Jones are mutual people.
Active
Energy, Security And Technology UK Limited
Andrew John White and Loren Michael Jones are mutual people.
Active
Amentum International Holdings UK Ltd
Loren Michael Jones is a mutual person.
Active
Amentum Clean Energy Limited
Loren Michael Jones is a mutual person.
Active
National Nuclear Corporation Limited
Ellen Lyons is a mutual person.
Active
Amentum (UK) Ltd
Loren Michael Jones is a mutual person.
Active
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
£892K
Increased by £267K (+43%)
Turnover
£337K
Increased by £18K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£16.13M
Increased by £77K (0%)
Total Liabilities
-£1.05M
Increased by £89K (+9%)
Net Assets
£15.08M
Decreased by £12K (-0%)
Debt Ratio (%)
7%
Increased by 0.52% (+9%)
Latest Activity
Confirmation Submitted
16 Hours Ago on 22 Oct 2025
Mr Loren Michael Jones Appointed
21 Days Ago on 1 Oct 2025
Andrew John White Resigned
22 Days Ago on 30 Sep 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Jacobs Clean Energy Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Geoffrey Roberts Resigned
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Loren Michael Jones as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Andrew John White as a director on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Change of details for Jacobs Clean Energy Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Certificate of change of name
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 19 Aug 2024
Repayment History
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