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Amentum (UK) Ltd

Amentum (UK) Ltd is an active company incorporated on 19 January 2000 with the registered office located in Warrington, Cheshire. Amentum (UK) Ltd was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03909808
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (29 days ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 69 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 (2 months ago)
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
01925858740
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
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 UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum International Holdings UK Ltd
Paul Pointon, Paul Thomas Pheeny, and 2 more are mutual people.
Active
Landmarc Support Services Limited
Loren Michael Jones is a mutual person.
Active
Becbc Limited
Paul Pointon is a mutual person.
Active
Energy, Security And Technology UK Limited
Loren Michael Jones is a mutual person.
Active
Paul Pointon Consulting Limited
Paul Pointon is a mutual person.
Active
UK Nuclear Waste Management Limited
Paul Pointon is a mutual person.
Liquidation
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
£16.47M
Increased by £11.68M (+244%)
Turnover
£103.59M
Increased by £39.73M (+62%)
Employees
210
Increased by 78 (+59%)
Total Assets
£36.26M
Increased by £5.79M (+19%)
Total Liabilities
-£20.62M
Increased by £10.21M (+98%)
Net Assets
£15.64M
Decreased by £4.42M (-22%)
Debt Ratio (%)
57%
Increased by 22.7% (+66%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Paul Pointon Resigned
7 Months Ago on 7 Feb 2025
Paul Thomas Pheeny Resigned
7 Months Ago on 7 Feb 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Joshua David Prentice Appointed
10 Months Ago on 24 Oct 2024
Rupert Charles Cowen Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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Documents
Full accounts made up to 30 September 2023
Submitted on 13 Aug 2025
Termination of appointment of Paul Pointon as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Paul Thomas Pheeny as a director on 7 February 2025
Submitted on 7 Feb 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 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG 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
Termination of appointment of Rupert Charles Cowen as a secretary on 24 October 2024
Submitted on 5 Nov 2024
Appointment of Joshua David Prentice as a secretary on 24 October 2024
Submitted on 5 Nov 2024
Registered office address changed from Ist 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
Confirmation statement made on 26 July 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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