AL

AMENTUM (UK) LTD.

Active

Company number 03909808

Warrington, United Kingdom · Incorporated 19 January 2000

305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

Last updated on 26 March 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
20 January 2020

Company history

Previous company names

HONEYCHILD DIRECT LIMITED · 19 January 2000 – 19 October 2000

WASHINGTON INTERNATIONAL LIMITED · 19 October 2000 – 29 December 2000

HONEYCHILD DIRECT LIMITED · 29 December 2000 – 11 July 2001

WASHINGTON E & C LIMITED · 11 July 2001 – 15 September 2010

URS E&C UK LIMITED · 15 September 2010 – 9 February 2017

AECOM E&C UK LIMITED · 9 February 2017 – 11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amentum International Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 February 2020

Funding

4 funding rounds
20 January 2020
Shares allotted · 0 shares allotted
—
3 October 2014
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Change Sail Address Company With Old Address New Address
Address
11 September 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Sail Address Company With Old Address New Address
Address
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Resolution
Resolution
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Legacy
Capital
21 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2020 View
Legacy
Insolvency
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Sail Address Company With Old Address New Address
Address
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Change Sail Address Company With Old Address New Address
Address
2 January 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Statement Of Companys Objects
Change Of Constitution
2 June 2017 View
Resolution
Resolution
24 May 2017 View
Resolution
Resolution
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Move Registers To Sail Company With New Address
Address
23 January 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Auditors Resignation Company
Auditors
16 September 2015 View
Miscellaneous
Miscellaneous
31 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2015 View
Resolution
Resolution
4 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Capital Allotment Shares
Capital
8 January 2012 View
Resolution
Resolution
8 January 2012 View
Accounts With Made Up Date
Accounts
22 September 2011 View
Change Person Secretary Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Certificate Change Of Name Company
Change Of Name
15 September 2010 View
Change Of Name Notice
Change Of Name
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Move Registers To Sail Company
Address
10 February 2010 View
Change Sail Address Company
Address
10 February 2010 View
Miscellaneous
Miscellaneous
26 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Resolution
Resolution
9 November 2009 View
Accounts With Made Up Date
Accounts
31 October 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Memorandum Articles
Incorporation
11 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Address
26 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Accounts
15 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Address
3 December 2001 View
Legacy
Address
3 December 2001 View
Legacy
Officers
19 July 2001 View
Certificate Change Of Name Company
Change Of Name
11 July 2001 View
Accounts With Accounts Type Dormant
Accounts
25 May 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Address
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Certificate Change Of Name Company
Change Of Name
19 October 2000 View
Legacy
Accounts
16 October 2000 View
Incorporation Company
Incorporation
19 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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