AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Key Data

Status

Active

Company No.

00530311

Incorporation date

13/03/1954

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1993)

20/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

10/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2025

Full accounts made up to 2023-09-30

View PDF (76 pages)

07/02/2025

Termination of appointment of Paul Thomas Pheeny as a director on 2025-02-07

View PDF (1 pages)

07/02/2025

Termination of appointment of Paul Pointon as a director on 2025-02-07

View PDF (1 pages)

22/01/2025

Register inspection address has been changed from 12 Tealby Grove Birmingham B29 7RJ England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

11/11/2024

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

View PDF (1 pages)

06/11/2024

Registered office address changed from , 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-06

View PDF (1 pages)

06/11/2024

Registered office address changed from , 305 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-06

View PDF (1 pages)

05/11/2024

Registered office address changed from , 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Rupert Charles Cowen as a secretary on 2024-10-24

View PDF (1 pages)

05/11/2024

Appointment of Joshua David Prentice as a secretary on 2024-10-24

View PDF (2 pages)

16/03/2024

Full accounts made up to 2022-09-30

View PDF (81 pages)

08/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

05/02/2024

Appointment of Mr Martin Warwick Shaw as a director on 2023-07-07

View PDF (2 pages)

28/04/2023

Appointment of Mr Loren Michael Jones as a director on 2023-04-17

View PDF (2 pages)

17/04/2023

Full accounts made up to 2021-10-01

View PDF (80 pages)

07/03/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Jonathan Cornish as a director on 2023-01-30

View PDF (1 pages)

07/11/2022

Appointment of Mr James Michael Lamb as a director on 2022-10-24

View PDF (2 pages)

11/02/2020

Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2020-02-11

View PDF (1 pages)

10/06/2019

Registered office address changed from , 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, WA3 6GA to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2019-06-10

View PDF (1 pages)

06/02/2015

Registered office address changed from , Washington House, Birchwood Park Avenue Birchwood, Warrington, Cheshire, WA3 6GR to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2015-02-06

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from:\hill house, 1 little new street, london, EC4A 3TR

View PDF (1 pages)

24/11/1993

Registered office changed on 24/11/93 from:\plumtree court, london EC4A 4BY

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

19/01/2027

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

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

Person	Title	Period	Connections
Batters, David Gordon	Director	10/09/2019 - 09/09/2022	9
Pointon, Paul	Director	17/12/2020 - 07/02/2025	6
Maciver, Angus John	Director	31/12/2000 - 25/11/2002	3
Bradshaw, John Michael	Director	20/09/2019 - 18/12/2020	6
Beaumont, Stephen John	Director	31/12/2000 - 28/06/2002	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMENTUM INTERNATIONAL HOLDINGS UK LTD.

AMENTUM INTERNATIONAL HOLDINGS UK LTD. is an(a) Active company incorporated on 13/03/1954 with the registered office located at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF. There are currently 4 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 INTERNATIONAL HOLDINGS UK LTD.?

AMENTUM INTERNATIONAL HOLDINGS UK LTD. is currently Active. It was registered on 13/03/1954 .

Where is AMENTUM INTERNATIONAL HOLDINGS UK LTD. located?

AMENTUM INTERNATIONAL HOLDINGS UK LTD. is registered at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF.

What does AMENTUM INTERNATIONAL HOLDINGS UK LTD. do?

AMENTUM INTERNATIONAL HOLDINGS UK LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with updates.