AMENTUM E&C LIMITED

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AMENTUM E&C LIMITED

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Key Data

Status

Active

Company No.

04967961

Incorporation date

18/11/2003

Size

Full

Contacts

Registered address

Registered address

305 Bridgewater Place, Birchwood Park, Warrington WA3 6XFCopy
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Latest events (Record since 18/11/2022)
dot icon18/04/2026
Full accounts made up to 2024-09-27
dot icon03/12/2025
Compulsory strike-off action has been discontinued
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon27/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon07/10/2025
Appointment of Mr Loren Michael Jones as a director on 2025-10-01
dot icon30/09/2025
Termination of appointment of Andrew John White as a director on 2025-09-30
dot icon14/05/2025
Appointment of Mr Martin Warwick Shaw as a director on 2025-05-12
dot icon28/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon11/11/2024
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 2024-11-11
dot icon21/10/2024
Termination of appointment of Anita Linseisen as a director on 2024-10-21
dot icon30/09/2024
Certificate of change of name
dot icon30/09/2024
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23
dot icon23/09/2024
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2024-09-23
dot icon08/07/2024
Full accounts made up to 2023-09-29
dot icon02/07/2024
Cessation of Jacobs U.K. Limited as a person with significant control on 2024-06-12
dot icon02/07/2024
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12
dot icon05/06/2024
Termination of appointment of Geoffrey Roberts as a secretary on 2024-06-01
dot icon03/06/2024
Appointment of Mr Joshua David Prentice as a secretary on 2024-06-01
dot icon08/03/2024
Statement by Directors
dot icon08/03/2024
Solvency Statement dated 07/03/24
dot icon08/03/2024
Resolutions
dot icon08/03/2024
Statement of capital on 2024-03-08
dot icon01/02/2024
Termination of appointment of Karen Wiemelt as a director on 2024-01-12
dot icon20/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon23/08/2023
Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21
dot icon22/08/2023
Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21
dot icon04/07/2023
Full accounts made up to 2022-09-30
dot icon15/02/2023
Termination of appointment of Tejender Chaudhary as a secretary on 2023-02-10
dot icon14/02/2023
Appointment of Rhona Mary Holman as a secretary on 2023-02-10
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2023
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
29/09/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMENTUM E&C LIMITED

AMENTUM E&C LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMENTUM E&C LIMITED?

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AMENTUM E&C LIMITED is currently Active. It was registered on 18/11/2003 .

Where is AMENTUM E&C LIMITED located?

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AMENTUM E&C LIMITED is registered at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF.

What does AMENTUM E&C LIMITED do?

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AMENTUM E&C LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMENTUM E&C LIMITED?

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The latest filing was on 18/04/2026: Full accounts made up to 2024-09-27.