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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
Compulsory strike-off was discontinued 1 month ago
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 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 99 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 (3 months ago)
Contact
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
United Kingdom
Address changed on 11 Nov 2024 (1 year 1 month ago)
Previous address was 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
Telephone
01189467000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • Finance Director • British • Lives in England • Born in Sep 1967
Energy, Security And Technology UK Limited
PSC
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Mutual Companies
Amentum International Holdings UK Ltd
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum Clean Energy Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum Enterprise Asset Solutions Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Amentum E&C Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Energy, Security And Technology UK Limited
Loren Michael Jones and Martin Warwick Shaw are mutual people.
Active
Fast Reactor Technology Limited
Martin Warwick Shaw is a mutual person.
Active
PWR Power Projects Limited
Martin Warwick Shaw is a mutual person.
Active
Amentum Clean Energy International Limited
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
£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
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Mr Loren Michael Jones Appointed
3 Months Ago on 1 Oct 2025
Andrew John White Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Mr Martin Warwick Shaw Appointed
1 Year Ago on 13 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Nov 2024
Anita Linseisen Resigned
1 Year 2 Months Ago on 21 Oct 2024
Energy, Security and Technology Uk Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 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
Confirmation statement made on 5 July 2025 with updates
Submitted on 11 Sep 2025
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
Repayment History
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