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Home > England & Wales Companies > AMENTUM INTERNATIONAL HOLDINGS UK LTD.
Company Information for

AMENTUM INTERNATIONAL HOLDINGS UK LTD.

305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF,
Company Registration Number
00530311
Private Limited Company
Active

Company Overview

About Amentum International Holdings Uk Ltd.
AMENTUM INTERNATIONAL HOLDINGS UK LTD. was founded on 1954-03-13 and has its registered office in Warrington. The organisation's status is listed as "Active". Amentum International Holdings Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMENTUM INTERNATIONAL HOLDINGS UK LTD.
 
Legal Registered Office
305 BRIDGEWATER PLACE
BIRCHWOOD PARK
WARRINGTON
WA3 6XF
Other companies in WA3
 
Previous Names
AECOM INTERNATIONAL HOLDINGS UK LIMITED11/02/2020
URS INTERNATIONAL HOLDINGS (UK) LIMITED07/07/2017
WASHINGTON INTERNATIONAL HOLDING LIMITED26/04/2010
Filing Information
Company Number 00530311
Company ID Number 00530311
Date formed 1954-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 16:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENTUM INTERNATIONAL HOLDINGS UK LTD.
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Company Officers of AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Current Directors
Officer Role Date Appointed
ANNETTE BOTTARO-WALKLET
 Company Secretary 2015-11-09
GERARD MCGILL
 Director 2013-12-13
BERNICE CONSTANCE LILIAN PHILPS
 Director 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CLIFFORD BONNER
 Director 2008-05-09 2017-12-06
REBECCA ELIZABETH HEMSHALL
 Director 2015-11-09 2017-08-04
KAREN JANE BOOTH
 Director 2015-11-09 2016-10-07
JEANNE CORNELL BAUGHMAN
 Company Secretary 2008-03-21 2015-11-09
RANDOLPH JOHN HILL
 Director 2008-06-27 2015-11-09
DAVID ALLAN PETHICK
 Director 2008-05-01 2013-12-02
JAMES PATTERSON CARRICK
 Director 2003-12-01 2010-01-15
THOMAS RAYMOND FOOTE
 Director 2000-12-31 2008-06-27
GRAHAM COLIN CAMPBELL
 Director 2006-02-17 2008-05-09
RICHARD DENNIS PARRY
 Company Secretary 2008-02-15 2008-03-21
EDWARD PRESTON RAHE
 Director 2005-06-13 2008-02-21
TERRY KAY ELLER
 Company Secretary 2005-06-13 2008-02-15
STEPHEN MARCUM JOHNSON
 Director 2007-07-17 2008-01-20
ANDREW ARTHUR WILLIAM HARPER
 Director 2006-01-17 2006-02-15
ANTHONY COLIN NURTON STEER
 Company Secretary 2002-06-28 2005-06-13
CHRISTOPHER JAMES JOSEPH LYNCH
 Director 2003-08-08 2005-06-13
ANN MARIE TYSON
 Director 2001-05-15 2003-11-30
PETER THOMAS HESSOM
 Director 2002-10-01 2003-08-08
ANGUS JOHN MACIVER
 Director 2000-12-31 2002-11-25
STEPHEN JOHN BEAUMONT
 Company Secretary 2000-08-18 2002-06-28
STEPHEN JOHN BEAUMONT
 Director 2000-12-31 2002-06-28
JACK DUANE HAMMOND
 Director 1999-02-08 2001-05-10
STEPHEN GRANT HANKS
 Director 1992-09-14 2000-12-31
KEITH SHULTIS
 Director 1994-10-17 2000-12-31
RICHARD GLEN JOHNSON
 Company Secretary 1995-04-01 2000-08-18
ROBERT DUANE DYER
 Director 1994-12-14 1996-07-17
ALAN SPURGEON WUERTENBERGER
 Company Secretary 1995-05-15 1996-01-17
ROBERT ALLEN WERT
 Company Secretary 1993-04-01 1995-04-01
GRAHAM SUTHERLAND
 Director 1992-09-14 1994-01-07
THOMAS CLYDE WAY
 Director 1993-01-28 1993-12-06
DENNIS LAROY KINGERY
 Company Secretary 1992-09-14 1993-09-27
ROBERT CHRISTOPHER MULRYAN
 Director 1992-09-14 1993-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MCGILL NUCLEAR INDUSTRY ASSOCIATION Director 2016-06-23 CURRENT 1993-03-29 Active
GERARD MCGILL CAVENDISH DOUNREAY PARTNERSHIP LIMITED Director 2012-07-26 CURRENT 2011-12-02 Active
GERARD MCGILL AMENTUM (UK) LTD. Director 2012-05-21 CURRENT 2000-01-19 Active
GERARD MCGILL UK NUCLEAR WASTE MANAGEMENT LIMITED Director 2012-04-04 CURRENT 2007-01-03 Active
GERARD MCGILL NUCLEAR MANAGEMENT PARTNERS LIMITED Director 2010-12-22 CURRENT 2006-08-02 Active - Proposal to Strike off
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON PIESOLD LTD Director 2017-08-21 CURRENT 1994-02-04 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON RAILWAYS LTD Director 2017-08-21 CURRENT 1995-03-09 Active
BERNICE CONSTANCE LILIAN PHILPS URS EUROPE LIMITED Director 2017-08-21 CURRENT 1998-12-03 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2017-08-21 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS URS UNITED PROCESS LIMITED Director 2017-08-21 CURRENT 2011-12-09 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON SCOTLAND LTD. Director 2017-08-21 CURRENT 1971-07-12 Active
BERNICE CONSTANCE LILIAN PHILPS BASING VIEW INVESTMENTS LTD Director 2017-08-21 CURRENT 1995-02-15 Liquidation
BERNICE CONSTANCE LILIAN PHILPS MULHOLLAND & DOHERTY LIMITED Director 2017-08-21 CURRENT 2003-01-09 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON (REDTREE) LTD Director 2017-08-21 CURRENT 1973-09-20 Liquidation
BERNICE CONSTANCE LILIAN PHILPS AECOM UKHOLDCO1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS @HOME MMC LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GHC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM HC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AMENTUM (UK) LTD. Director 2015-11-09 CURRENT 2000-01-19 Active
BERNICE CONSTANCE LILIAN PHILPS WGI MIDDLE EAST (UK) LTD. Director 2015-07-23 CURRENT 2002-05-15 Liquidation
BERNICE CONSTANCE LILIAN PHILPS AMENTUM FACILITY MANAGEMENT UK LTD. Director 2015-07-23 CURRENT 2002-05-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GLOBAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2009-07-27 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM INTERCONTINENTAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-01 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR2 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE HOLDCO LIMITED Director 2015-01-05 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2015-01-05 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM WORLDWIDE HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR1 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11REGISTERED OFFICE CHANGED ON 11/11/24 FROM 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 305 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF England
2024-11-05Termination of appointment of Rupert Charles Cowen on 2024-10-24
2024-11-05Appointment of Joshua David Prentice as company secretary on 2024-10-24
2024-03-16FULL ACCOUNTS MADE UP TO 30/09/22
2024-02-08CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-02-05DIRECTOR APPOINTED MR MARTIN WARWICK SHAW
2024-02-05AP01DIRECTOR APPOINTED MR MARTIN WARWICK SHAW
2023-04-28DIRECTOR APPOINTED MR LOREN MICHAEL JONES
2023-04-28AP01DIRECTOR APPOINTED MR LOREN MICHAEL JONES
2023-04-17FULL ACCOUNTS MADE UP TO 01/10/21
2023-04-17AAFULL ACCOUNTS MADE UP TO 01/10/21
2023-03-07CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-03-07CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNISH
2023-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNISH
2022-11-07AP01DIRECTOR APPOINTED MR JAMES MICHAEL LAMB
2022-10-07APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON BATTERS
2022-08-15PSC08Notification of a person with significant control statement
2022-07-28PSC07CESSATION OF AMENTUM N&E UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17AP01DIRECTOR APPOINTED MS LINDA AYLMORE
2022-03-29PSC05Change of details for Amentum N&E Intercontinental Holdings Uk Limited as a person with significant control on 2022-01-29
2022-02-15Register inspection address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 12 Tealby Grove Birmingham B29 7RJ
2022-02-15CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR AMY WEATHERBURN
2022-02-15DIRECTOR APPOINTED MR PAUL THOMAS PHEENY
2022-02-15AP01DIRECTOR APPOINTED MR PAUL THOMAS PHEENY
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR AMY WEATHERBURN
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-15AD02Register inspection address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 12 Tealby Grove Birmingham B29 7RJ
2021-11-18AAFULL ACCOUNTS MADE UP TO 02/10/20
2021-04-28AP01DIRECTOR APPOINTED MR JONATHAN CORNISH
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNISH
2021-04-23AP01DIRECTOR APPOINTED MR JONATHAN CORNISH
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-29AP03Appointment of Mr Rupert Charles Cowen as company secretary on 2020-12-17
2020-12-29AP01DIRECTOR APPOINTED MR PAUL POINTON
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BRADSHAW
2020-12-09PSC02Notification of Amentum N&E Intercontinental Holdings Uk Limited as a person with significant control on 2020-02-03
2020-12-04AAFULL ACCOUNTS MADE UP TO 27/09/19
2020-12-01PSC07CESSATION OF AECOM INTERCONTINENTAL HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WESLEY SWINDLE JR
2020-02-11RES15CHANGE OF COMPANY NAME 11/02/20
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-30RES13Resolutions passed:
  • Dividend in specie declared and satisfied by transfer by the company of shares 20/01/2020
2020-01-28RES01ADOPT ARTICLES 28/01/20
2020-01-27TM02Termination of appointment of Annette Bottaro-Walklet on 2020-01-27
2020-01-24SH20Statement by Directors
2020-01-24SH19Statement of capital on 2020-01-24 GBP 200,001
2020-01-24CAP-SSSolvency Statement dated 20/01/20
2020-01-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-24SH0124/01/20 STATEMENT OF CAPITAL GBP 375200001
2020-01-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • £182,999,999 be capitalised 20/01/2020
  • Resolution of adoption of Articles of Association
2020-01-20SH0120/01/20 STATEMENT OF CAPITAL GBP 183200000
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAN CHARLES QUARTERMAN
2019-09-23AP01DIRECTOR APPOINTED MRS AMY WEATHERBURN
2019-09-10AP01DIRECTOR APPOINTED MR DAVID GORDON BATTERS
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGILL
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14
2019-07-04AAFULL ACCOUNTS MADE UP TO 28/09/18
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANCE LILIAN PHILPS
2019-06-10PSC05Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 2019-06-10
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA
2019-06-03CH01Director's details changed for Mr David Charles Webb Barwell on 2019-05-28
2019-05-30CH01Director's details changed for Mr William Jan Charles Quarterman on 2019-05-30
2019-05-29AD02Register inspection address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA
2019-03-27SH0127/03/19 STATEMENT OF CAPITAL GBP 200001
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-07AP03Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21
2019-01-02AD02Register inspection address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom to St George's House 5 st. George's Road Wimbledon London SW19 4DR
2018-10-25CH01Director's details changed for Mr William Jan Charles on 2018-10-25
2018-10-10AP01DIRECTOR APPOINTED MR DAVID CHARLES WEBB BARWELL
2018-07-05AAFULL ACCOUNTS MADE UP TO 29/09/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD BONNER
2017-09-08RES13AGREEMENT 17/08/2017
2017-09-08RES13AGREEMENT 17/08/2017
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL
2017-07-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-07-07CERTNMCOMPANY NAME CHANGED URS INTERNATIONAL HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-07CERTNMCOMPANY NAME CHANGED URS INTERNATIONAL HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-05-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-23AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH
2016-06-07AAFULL ACCOUNTS MADE UP TO 02/10/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-29AR0119/01/16 FULL LIST
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 19/01/2016
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 09/11/2015
2015-11-12AP01DIRECTOR APPOINTED MRS KAREN JANE BOOTH
2015-11-09AP03SECRETARY APPOINTED ANNETTE BOTTARO-WALKLET
2015-11-09AP01DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL
2015-11-09AP01DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HILL
2015-11-09TM02APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN
2015-09-16AUDAUDITOR'S RESIGNATION
2015-07-31MISCSECTION 519
2015-07-08AA01CURRSHO FROM 17/10/2015 TO 30/09/2015
2015-06-25AAFULL ACCOUNTS MADE UP TO 17/10/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-24AR0119/01/15 FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM WASHINGTON HOUSE BIRCHWOOD PARK AVENUE BIRCHWOOD WARRINGTON CHESHIRE WA3 6GR
2014-10-20AA01PREVSHO FROM 31/12/2014 TO 17/10/2014
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ZAIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-04AR0119/01/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED GERARD MCGILL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETHICK
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0119/01/13 FULL LIST
2012-11-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-14RES01ADOPT ARTICLES 18/10/2012
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0119/01/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0119/01/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ZAIST / 19/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN PETHICK / 19/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN HILL / 19/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD BONNER / 19/01/2011
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / JEANNE CORNELL BAUGHMAN / 19/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18MEM/ARTSARTICLES OF ASSOCIATION
2010-08-18RES01ALTER ARTICLES 23/07/2010
2010-04-26RES15CHANGE OF NAME 19/04/2010
2010-04-26CERTNMCOMPANY NAME CHANGED WASHINGTON INTERNATIONAL HOLDING LIMITED CERTIFICATE ISSUED ON 26/04/10
2010-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / JEANNE CORNELL BAUGHMAN / 19/01/2010
2010-02-11AR0119/01/10 FULL LIST
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD BONNER / 19/01/2010
2010-02-10AD02SAIL ADDRESS CREATED
2010-01-26MISCAUD'S STATEMENT - RE NO CIRCUMSTANCES ETC
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARRICK
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-18RES01ALTER ARTICLES 12/02/2008
2009-01-26363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09288aDIRECTOR APPOINTED RANDOLPH JOHN HILL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR THOMAS FOOTE
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CAMPBELL
2008-05-13288aDIRECTOR APPOINTED ROBERT CLIFFORD BONNER
2008-05-08288aDIRECTOR APPOINTED ROBERT WILLIAM ZAIST
2008-05-08288aDIRECTOR APPOINTED DAVID PETHICK
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY RICHARD PARRY
2008-05-02288aSECRETARY APPOINTED JEANNE CORNELL BAUGHMAN
2008-03-06288aSECRETARY APPOINTED RICHARD DENNIS PARRY
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY TERRY ELLER
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR EDWARD RAHE
2008-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-28288bDIRECTOR RESIGNED
2008-01-28363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17SASHARES AGREEMENT OTC
2007-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-31288aNEW DIRECTOR APPOINTED
2007-01-19363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-01-26363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMENTUM INTERNATIONAL HOLDINGS UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMENTUM INTERNATIONAL HOLDINGS UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMENTUM INTERNATIONAL HOLDINGS UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-10-17
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Intangible Assets
Patents
We have not found any records of AMENTUM INTERNATIONAL HOLDINGS UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMENTUM INTERNATIONAL HOLDINGS UK LTD.
Trademarks
We have not found any records of AMENTUM INTERNATIONAL HOLDINGS UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMENTUM INTERNATIONAL HOLDINGS UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMENTUM INTERNATIONAL HOLDINGS UK LTD. are:

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMENTUM INTERNATIONAL HOLDINGS UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMENTUM INTERNATIONAL HOLDINGS UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMENTUM INTERNATIONAL HOLDINGS UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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