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Amentum Enterprise Asset Solutions Construction Limited

Amentum Enterprise Asset Solutions Construction Limited is an active company incorporated on 25 June 2013 with the registered office located in Warrington, Cheshire. Amentum Enterprise Asset Solutions Construction Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584259
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
Last change occurred 8 years 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
01189467000
Email
Unreported
Website
People
Officers
5
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Amentum Enterprise Asset Solutions Limited
Andrew John White, Anita Linseisen, and 1 more are mutual people.
Active
Amentum E&C 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
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
£4.76M
Decreased by £722K (-13%)
Turnover
£35.52M
Increased by £1.33M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£16.64M
Increased by £4.33M (+35%)
Total Liabilities
-£7.76M
Increased by £2.92M (+60%)
Net Assets
£8.88M
Increased by £1.4M (+19%)
Debt Ratio (%)
47%
Increased by 7.36% (+19%)
Latest Activity
Mr Martin Warwick Shaw Appointed
8 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 11 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
Confirmation 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
Appointment of Mr Martin Warwick Shaw as a director on 13 December 2024
Submitted on 3 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
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
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 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
Cessation of Jacobs Uk Limited as a person with significant control on 12 June 2024
Submitted on 3 Jul 2024
Repayment History
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