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Amentum E&C Limited

Amentum E&C Limited is an active company incorporated on 18 November 2003 with the registered office located in Warrington, Cheshire. Amentum E&C Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04967961
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
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 (23 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
01642 334000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1965
Director • Finance Director • British • Lives in England • Born in Sep 1967
Director • Business Management • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum Enterprise Asset Solutions Limited
Andrew John White, Anita Linseisen, and 2 more are mutual people.
Active
Amentum Enterprise Asset Solutions Construction Limited
Andrew John White, Anita Linseisen, and 2 more are mutual people.
Active
Amentum Clean Energy Limited
Anita Linseisen, Martin Warwick Shaw, and 1 more are mutual people.
Active
Energy, Security And Technology UK Limited
Andrew John White, Martin Warwick Shaw, and 1 more are mutual people.
Active
Amentum International Holdings UK Ltd
Martin Warwick Shaw and Loren Michael Jones are mutual people.
Active
Fast Reactor Technology Limited
Anita Linseisen and Martin Warwick Shaw are mutual people.
Active
PWR Power Projects Limited
Anita Linseisen and Martin Warwick Shaw are mutual people.
Active
Amentum Clean Energy International Limited
Andrew John White and Loren Michael Jones are mutual people.
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
£1.44M
Decreased by £524K (-27%)
Turnover
£13.8M
Decreased by £6.38M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£62.74M
Decreased by £617K (-1%)
Total Liabilities
-£3.53M
Decreased by £622K (-15%)
Net Assets
£59.21M
Increased by £5K (0%)
Debt Ratio (%)
6%
Decreased by 0.93% (-14%)
Latest Activity
Mr Loren Michael Jones Appointed
22 Days Ago on 1 Oct 2025
Andrew John White Resigned
23 Days Ago on 30 Sep 2025
Mr Martin Warwick Shaw Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Anita Linseisen Resigned
1 Year Ago on 21 Oct 2024
Energy, Security and Technology Uk Limited (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Energy, Security and Technology Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
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
Appointment of Mr Martin Warwick Shaw as a director on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 28 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
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
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 8 Jul 2024
Repayment History
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