AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED

Key Data

Status

Active

Company No.

05532606

Incorporation date

10/08/2005

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

21/04/2026

Termination of appointment of Jonathan Paul Fowler as a director on 2026-04-21

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18/04/2026

Full accounts made up to 2024-09-27

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03/12/2025

Compulsory strike-off action has been discontinued

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02/12/2025

First Gazette notice for compulsory strike-off

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11/09/2025

Confirmation statement made on 2025-08-22 with updates

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08/05/2025

Appointment of Mr Jonathan Paul Fowler as a director on 2025-05-07

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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

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07/11/2024

Appointment of Mr Martin Warwick Shaw as a director on 2024-11-07

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07/11/2024

Termination of appointment of Anita Linseisen as a director on 2024-11-07

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30/09/2024

Certificate of change of name

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30/09/2024

Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23

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23/09/2024

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

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30/08/2024

Confirmation statement made on 2024-08-22 with no updates

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09/07/2024

Full accounts made up to 2023-09-29

View PDF (21 pages)

02/07/2024

Cessation of Ch2M Hill Holdings Limited as a person with significant control on 2024-06-05

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02/07/2024

Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-05

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05/06/2024

Termination of appointment of Geoffrey Roberts as a secretary on 2024-06-01

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03/06/2024

Appointment of Mr Joshua David Prentice as a secretary on 2024-06-01

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08/03/2024

Resolutions

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08/03/2024

Solvency Statement dated 07/03/24

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08/03/2024

Statement by Directors

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08/03/2024

Statement of capital on 2024-03-08

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01/02/2024

Termination of appointment of Karen Wiemelt as a director on 2024-01-12

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23/08/2023

Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21

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23/08/2023

Confirmation statement made on 2023-08-22 with no updates

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22/08/2023

Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21

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10/07/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

14/02/2023

Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10

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14/02/2023

Appointment of Rhona Mary Holman as a secretary on 2023-02-10

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07/09/2022

Full accounts made up to 2021-10-01

View PDF (22 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2020-10-02

View PDF (23 pages)

07/12/2021

Appointment of Mrs Anita Linseisen as a director on 2021-12-01

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07/12/2021

Termination of appointment of Sally Linda Joyce Miles as a director on 2021-12-01

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19/11/2021

Full accounts made up to 2019-12-27

View PDF (21 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

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19/08/2021

Director's details changed for Miss Karen Wiemelt on 2021-08-16

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19/08/2021

Appointment of Miss Karen Wiemelt as a director on 2021-08-16

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19/08/2021

Termination of appointment of Clive Thomas White as a director on 2021-08-16

View PDF (1 pages)

11/01/2021

Notification of Ch2M Hill Holdings Limited as a person with significant control on 2020-07-14

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11/01/2021

Withdrawal of a person with significant control statement on 2021-01-11

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18/12/2020

Appointment of Mr Clive Thomas White as a director on 2020-11-30

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18/12/2020

Termination of appointment of David Ellis as a director on 2020-12-09

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17/12/2020

Termination of appointment of Peter Robert Lutwyche as a director on 2020-11-30

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24/08/2020

Confirmation statement made on 2020-08-22 with no updates

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23/04/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

30/01/2020

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

20/06/2019

Director's details changed for Mr David Ellis on 2019-03-25

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20/06/2019

Secretary's details changed for Mr Tejender Singh Chaudhary on 2019-03-25

View PDF (1 pages)

14/06/2019

Appointment of Mr Peter Robert Lutwyche as a director on 2019-06-03

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14/06/2019

Appointment of Mrs Sally Miles as a director on 2019-06-03

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14/06/2019

Termination of appointment of Benjamin Alexander Hamer as a director on 2019-06-03

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14/06/2019

Termination of appointment of Samuel James Hannis as a director on 2019-06-03

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26/03/2019

Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 2019-03-26

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31/12/2018

Full accounts made up to 2017-12-31

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23/08/2018

Confirmation statement made on 2018-08-22 with no updates

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22/03/2018

Appointment of Mr David Ellis as a director on 2018-03-21

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01/02/2018

Termination of appointment of Brian R Shelton as a director on 2018-01-29

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01/02/2018

Appointment of Benjamin Alexander Hamer as a director on 2018-01-29

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15/01/2018

Termination of appointment of Jonathan Baker as a director on 2017-12-31

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23/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/07/2017

Director's details changed for Mr Samuel James Hannis on 2017-07-03

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13/02/2017

Appointment of Mr Brian R Shelton as a director on 2017-02-03

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10/02/2017

Appointment of Mr Samuel James Hannis as a director on 2017-02-03

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10/02/2017

Termination of appointment of Mark John Thurston as a director on 2017-02-03

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01/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

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10/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

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08/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/07/2014

Termination of appointment of Mark Dean Fallon as a director on 2014-07-14

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21/07/2014

Termination of appointment of Beverley Ann Wright as a secretary on 2014-06-26

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21/07/2014

Appointment of Mr Mark Thurston as a director on 2014-07-14

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21/07/2014

Appointment of Mr Tejender Singh Chaudhary as a secretary on 2014-07-14

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03/07/2014

Termination of appointment of Michael Mckelvy as a director

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14/04/2014

Resolutions

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03/04/2014

Statement of capital following an allotment of shares on 2014-04-02

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04/02/2014

Termination of appointment of Lee Mcintire as a director

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22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

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18/07/2013

Full accounts made up to 2012-12-31

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23/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

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23/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/07/2012

Appointment of Ms Beverley Ann Wright as a secretary

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28/06/2012

Termination of appointment of Margaret Bryson Mclean as a secretary

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30/03/2012

Registered office address changed from Avon House, Kensington Village Avonmore Road West Kensington London W14 8TS on 2012-03-30

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29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

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27/07/2011

Appointment of Jonathan Baker as a director

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11/05/2011

Appointment of Mark Fallon as a director

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10/05/2011

Termination of appointment of Melanie Santee as a director

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29/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Lee a Mcintire on 2010-08-10

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25/08/2010

Director's details changed for Melanie Catherine Santee on 2010-08-10

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29/07/2010

Termination of appointment of Robert Card as a director

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27/07/2010

Appointment of Mr Michael Ellis Mckelvy as a director

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16/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

18/08/2009

Return made up to 10/08/09; full list of members

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12/11/2008

Director appointed robert G. card

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12/11/2008

Director appointed melanie catherine santee

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11/11/2008

Appointment terminated director samuel iapalucci

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11/11/2008

Appointment terminated director william dehn

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03/09/2008

Return made up to 10/08/08; full list of members

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23/07/2008

Full accounts made up to 2007-12-31

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26/06/2008

Director appointed lee a mcintire

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20/06/2008

Director appointed mr. William dehn

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19/06/2008

Appointment terminated director nancy tuor

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19/06/2008

Appointment terminated director michael rengel

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19/06/2008

Appointment terminated director jeffrey benjamin

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19/06/2008

Appointment terminated director john polcyn

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19/06/2008

Appointment terminated director michael ebben

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30/08/2007

Return made up to 10/08/07; full list of members

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21/06/2007

Director resigned

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21/06/2007

New director appointed

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18/06/2007

Full accounts made up to 2006-12-31

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23/11/2006

New director appointed

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09/11/2006

New director appointed

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09/11/2006

New director appointed

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23/10/2006

New director appointed

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23/10/2006

Return made up to 10/08/06; full list of members

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23/10/2006

Director resigned

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23/10/2006

Director resigned

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23/10/2006

Director resigned

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04/04/2006

Accounting reference date extended from 31/08/06 to 31/12/06

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04/04/2006

Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100

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05/09/2005

New director appointed

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02/09/2005

New secretary appointed

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02/09/2005

New director appointed

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02/09/2005

New director appointed

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02/09/2005

New director appointed

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02/09/2005

New director appointed

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24/08/2005

Secretary resigned

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24/08/2005

Director resigned

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10/08/2005

Incorporation

View PDF (17 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

29/09/2023

Next confirmation date

22/08/2026

Last change occurred

29/09/2023

Accounts

Full

Last made up date

29/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED

AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED is an(a) Active company incorporated on 10/08/2005 with the registered office located at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF. There are currently 2 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 NUCLEAR SERVICES LIMITED?

AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED is currently Active. It was registered on 10/08/2005 .

Where is AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED located?

AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED is registered at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF.

What does AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED do?

AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Jonathan Paul Fowler as a director on 2026-04-21.