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Home > England & Wales Companies > AMENTUM FACILITY MANAGEMENT UK LTD.
Company Information for AMENTUM FACILITY MANAGEMENT UK LTD.
305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF,
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Company Registration Number
 04444814 Private Limited Company
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Company Overview
About Amentum Facility Management Uk Ltd.
AMENTUM FACILITY MANAGEMENT UK LTD. was founded on 2002-05-22 and has its registered office in Warrington. The organisation's status is listed as "Active". Amentum Facility Management 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 FACILITY MANAGEMENT UK LTD. | ||||||||||
| Legal Registered Office | ||||||||||
| 305 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XF Other companies in WA3 | ||||||||||
| Previous Names | ||||||||||
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Filing Information
| Company Number | 04444814 | |
|---|---|---|
| Company ID Number | 04444814 | |
| Date formed | 2002-05-22 | |
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENTUM FACILITY MANAGEMENT UK LTD.
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Company Officers of AMENTUM FACILITY MANAGEMENT UK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE BOTTARO-WALKLET |
||
BERNICE CONSTANCE LILIAN PHILPS |
||
DAVID JOHN PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
KAREN JANE BOOTH |
Director | ||
JEANNE CORNELL BAUGHMAN |
Company Secretary | ||
RANDOLPH JOHN HILL |
Director | ||
ROBERT LAWRENCE BERLIN |
Director | ||
JAMES PATTERSON CARRICK |
Director | ||
KAREN BRENNECKE |
Company Secretary | ||
ALEKSANDRA BATYCKA |
Director | ||
JOACHIM ZIEGLER |
Director | ||
GARY ELDERSHAW |
Company Secretary | ||
HERBERT EGGERT |
Director | ||
CHRISTOPHER ALLCOCK |
Company Secretary | ||
CHRISTOPHER JAMES JOSEPH LYNCH |
Director | ||
ANTHONY COLIN NURTON STEER |
Company Secretary | ||
RICHARD DENNIS PARRY |
Director | ||
ANITA SUSANNA IVES |
Company Secretary | ||
STEPHEN DEREK ARMSTRONG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTT WILSON PIESOLD LTD | Director | 2017-08-21 | CURRENT | 1994-02-04 | Liquidation | |
| SCOTT WILSON RAILWAYS LTD | Director | 2017-08-21 | CURRENT | 1995-03-09 | Active | |
| URS EUROPE LIMITED | Director | 2017-08-21 | CURRENT | 1998-12-03 | Active | |
| UNIVERSE BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-06-18 | Active | |
| URS UNITED PROCESS LIMITED | Director | 2017-08-21 | CURRENT | 2011-12-09 | Liquidation | |
| SCOTT WILSON SCOTLAND LTD. | Director | 2017-08-21 | CURRENT | 1971-07-12 | Active | |
| BASING VIEW INVESTMENTS LTD | Director | 2017-08-21 | CURRENT | 1995-02-15 | Liquidation | |
| MULHOLLAND & DOHERTY LIMITED | Director | 2017-08-21 | CURRENT | 2003-01-09 | Liquidation | |
| SCOTT WILSON (REDTREE) LTD | Director | 2017-08-21 | CURRENT | 1973-09-20 | Liquidation | |
| AECOM UKHOLDCO1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| @HOME MMC LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| AECOM GHC1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| AECOM HC1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
| AMENTUM INTERNATIONAL HOLDINGS UK LTD. | Director | 2015-11-09 | CURRENT | 1954-03-13 | Active | |
| AMENTUM (UK) LTD. | Director | 2015-11-09 | CURRENT | 2000-01-19 | Active | |
| WGI MIDDLE EAST (UK) LTD. | Director | 2015-07-23 | CURRENT | 2002-05-15 | Liquidation | |
| AECOM GLOBAL HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2009-07-27 | Active | |
| AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2012-03-01 | Active | |
| AECOM GR2 LIMITED | Director | 2015-01-05 | CURRENT | 2013-10-30 | Active | |
| UNIVERSE HOLDCO LIMITED | Director | 2015-01-05 | CURRENT | 2010-06-18 | Active | |
| UNIVERSE BIDCO LIMITED | Director | 2015-01-05 | CURRENT | 2010-06-18 | Active | |
| AECOM WORLDWIDE HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2012-03-22 | Active | |
| AECOM GR1 LIMITED | Director | 2015-01-05 | CURRENT | 2013-10-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 12/11/24 FROM 1st Floor, 303 Bridgewater Place Birchwood Warrington WA3 6XF England | ||
| Appointment of Joshua David Prentice as company secretary on 2024-11-04 | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 01/10/21 | ||
| APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE | |
| AP01 | DIRECTOR APPOINTED MR PAUL THOMAS PHEENY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY GILL-WEATHERBURN | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
| AD02 | Register inspection address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 12 Tealby Grove Birmingham B29 7RJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TINGLEY | |
| PSC02 | Notification of Amentum N&E Uk Holdings Ltd as a person with significant control on 2020-02-20 | |
| PSC07 | CESSATION OF AECOM INTERNATIONAL HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
| RES15 | CHANGE OF COMPANY NAME 11/02/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LUCY LANG | |
| TM02 | Termination of appointment of Annette Bottaro-Walklet on 2020-01-20 | |
| AP01 | DIRECTOR APPOINTED MR STEVE EDWARD BRAGG | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANCE LILIAN PHILPS | |
| PSC05 | Change of details for Aecom International Holdings Uk Limited as a person with significant control on 2019-06-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA | |
| CH01 | Director's details changed for Mrs Bernice Constance Lilian Philps on 2019-05-28 | |
| CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
| AD02 | Register 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
| AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
| AD02 | Register inspection address changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 09/08/2017 | |
| RES13 | Resolutions passed:That the attached articles of association be and are by this special resolution adopted as the articles of association in substitution of all the existing articles of association of the company included those provisions to S28 of the... | |
| RES15 | CHANGE OF COMPANY NAME 09/08/17 | |
| CERTNM | COMPANY NAME CHANGED URS FACILITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/08/17 | |
| PSC05 | Change of details for Urs International Holdings (Uk) Limited as a person with significant control on 2017-07-07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Jones Day 21 Tudor Street London EC4Y 0DJ | |
| AD02 | Register inspection address changed to Jones Day 21 Tudor Street London EC4Y 0DJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA | |
| CH01 | Director's details changed for Mrs Karen Jane Booth on 2016-01-19 | |
| AP01 | DIRECTOR APPOINTED KAREN JANE BOOTH | |
| AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
| AP03 | Appointment of Annette Bottaro-Walklet as company secretary on 2015-11-09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HILL | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERLIN | |
| AA | FULL ACCOUNTS MADE UP TO 17/10/14 | |
| AA01 | CURRSHO FROM 17/10/2015 TO 30/09/2015 | |
| LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM WASHINGTON HOUSE BIRCHWOOD PARK AVENUE WARRINGTON CHESHIRE WA3 6GR | |
| AA01 | PREVSHO FROM 31/12/2014 TO 17/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE BERLIN / 19/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH JOHN HILL / 19/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE CORNELL BAUGHMAN / 19/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES15 | CHANGE OF NAME 11/02/2010 | |
| CERTNM | COMPANY NAME CHANGED WASHINGTON FACILITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE CORNELL BAUGHMAN / 19/01/2010 | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE BERLIN / 19/01/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED ROBERT LAWRENCE BERLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH HILL / 19/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARRICK / 19/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEANNE BAUGHMAN / 19/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN BRENNECKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEKSANDRA BATYCKA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOACHIM ZIEGLER | |
| 288a | SECRETARY APPOINTED JEANNE CORNELL BAUGHMAN | |
| 288a | DIRECTOR APPOINTED RANDOLPH JOHN HILL | |
| 288a | DIRECTOR APPOINTED JAMES PATTERSON CARRICK | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BEDFORD SQUARE LONDON WC1B 3HH | |
| CERTNM | COMPANY NAME CHANGED WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED CERTIFICATE ISSUED ON 10/12/08 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED W.Z.S. LIMITED CERTIFICATE ISSUED ON 22/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: WASHINGTON HOUSE BIRCHWOOD PARK AVENUE BIRCHWOOD WARRINGTON CHESHIRE WA3 6GR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMENTUM FACILITY MANAGEMENT UK LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FACILITY MANAGEMENT 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 FACILITY MANAGEMENT UK LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of AMENTUM FACILITY MANAGEMENT UK LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AMENTUM FACILITY MANAGEMENT UK LTD.
Income
Government Income
We have not found government income sources for AMENTUM FACILITY MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as AMENTUM FACILITY MANAGEMENT UK LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AMENTUM FACILITY MANAGEMENT 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 FACILITY MANAGEMENT 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 FACILITY MANAGEMENT UK LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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