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AMENTUM (UK) LTD. (03909808)

AMENTUM (UK) LTD. (03909808) is an active UK company. incorporated on 19 January 2000. with registered office in Warrington. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (39000). AMENTUM (UK) LTD. has been registered for 26 years.

Company Number
03909808
Status
active
Type
ltd
Incorporated
19 January 2000
Age
26 years
Address
305 Bridgewater Place, Warrington, WA3 6XF
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (39000)
SIC Codes
39000

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AMENTUM (UK) LTD.

AMENTUM (UK) LTD. is an active company incorporated on 19 January 2000 with the registered office located in Warrington. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). AMENTUM (UK) LTD. was registered 26 years ago.(SIC: 39000)

Status

active

Active since 26 years ago

Company No

03909808

LTD Company

Age

26 Years

Incorporated 19 January 2000

Size

N/A

Accounts

ARD: 30/9

Overdue

9 months overdue

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Previous Company Names

AECOM E&C UK LIMITED
From: 9 February 2017To: 11 February 2020
URS E&C UK LIMITED
From: 15 September 2010To: 9 February 2017
WASHINGTON E & C LIMITED
From: 11 July 2001To: 15 September 2010
HONEYCHILD DIRECT LIMITED
From: 29 December 2000To: 11 July 2001
WASHINGTON INTERNATIONAL LIMITED
From: 19 October 2000To: 29 December 2000
HONEYCHILD DIRECT LIMITED
From: 19 January 2000To: 19 October 2000
Contact
Address

305 Bridgewater Place Birchwood Park Warrington, WA3 6XF,

Previous Addresses

305 305 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom
From: 11 November 2024To: 11 November 2024
305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom
From: 11 November 2024To: 11 November 2024
305 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom
From: 5 November 2024To: 11 November 2024
Ist Floor 303, Bridgewater Place Birchwood Warrington WA3 6XF England
From: 11 February 2020To: 5 November 2024
Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
From: 10 June 2019To: 11 February 2020
401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA
From: 6 February 2015To: 10 June 2019
Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR
From: 19 January 2000To: 6 February 2015
Timeline

45 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jan 00
Funding Round
Oct 09
Director Left
Jan 10
Funding Round
Jan 12
Director Left
Feb 12
Director Joined
May 12
Director Joined
Dec 12
Director Left
Dec 13
Director Joined
Jul 14
Director Left
Jul 14
Funding Round
Nov 14
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Sept 17
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Funding Round
Jan 20
Capital Update
Jan 20
Director Left
Mar 20
Owner Exit
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Apr 21
Director Joined
Feb 22
Director Left
Feb 22
Owner Exit
Mar 22
Director Joined
May 22
Director Left
Sept 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Jul 23
Director Left
Feb 25
Director Left
Feb 25
5
Funding
37
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 September 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 November 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
5 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 September 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 December 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 December 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Resolution
11 February 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 February 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 January 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
27 January 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Legacy
21 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 January 2020
SH19Statement of Capital
Legacy
21 January 2020
CAP-SSCAP-SS
Resolution
21 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
14 August 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 June 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
29 May 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 January 2019
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
2 January 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Change To A Person With Significant Control
11 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Statement Of Companys Objects
2 June 2017
CC04CC04
Resolution
24 May 2017
RESOLUTIONSResolutions
Resolution
9 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2017
CH01Change of Director Details
Move Registers To Sail Company With New Address
23 January 2017
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Auditors Resignation Company
16 September 2015
AUDAUD
Miscellaneous
31 July 2015
MISCMISC
Change Account Reference Date Company Current Shortened
8 July 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 February 2015
AD01Change of Registered Office Address
Resolution
4 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2014
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
20 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Accounts With Made Up Date
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Accounts With Accounts Type Small
26 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 May 2012
AP01Appointment of Director
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Capital Allotment Shares
8 January 2012
SH01Allotment of Shares
Resolution
8 January 2012
RESOLUTIONSResolutions
Accounts With Made Up Date
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 February 2011
CH03Change of Secretary Details
Accounts With Made Up Date
2 October 2010
AAAnnual Accounts
Certificate Change Of Name Company
15 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 September 2010
CONNOTConfirmation Statement Notification
Change Person Secretary Company With Change Date
18 February 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Move Registers To Sail Company
10 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
10 February 2010
AD02Notification of Single Alternative Inspection Location
Miscellaneous
26 January 2010
MISCMISC
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Resolution
9 November 2009
RESOLUTIONSResolutions
Accounts With Made Up Date
31 October 2009
AAAnnual Accounts
Capital Allotment Shares
29 October 2009
SH01Allotment of Shares
Legacy
26 January 2009
363aAnnual Return
Accounts With Made Up Date
30 October 2008
AAAnnual Accounts
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Memorandum Articles
11 June 2008
MEM/ARTSMEM/ARTS
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
2 May 2008
288bResignation of Director or Secretary
Legacy
2 May 2008
288aAppointment of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288aAppointment of Director or Secretary
Legacy
29 January 2008
363aAnnual Return
Legacy
28 January 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
24 October 2007
AAAnnual Accounts
Legacy
4 October 2007
288cChange of Particulars
Legacy
28 February 2007
288aAppointment of Director or Secretary
Legacy
28 February 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
26 January 2006
363aAnnual Return
Legacy
26 January 2006
288cChange of Particulars
Legacy
26 January 2006
288cChange of Particulars
Legacy
26 January 2006
353353
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
20 October 2005
244244
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288bResignation of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
11 February 2004
363sAnnual Return (shuttle)
Legacy
6 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
17 October 2003
288cChange of Particulars
Legacy
5 September 2003
288bResignation of Director or Secretary
Legacy
5 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2003
AAAnnual Accounts
Legacy
24 February 2003
363sAnnual Return (shuttle)
Legacy
23 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
15 August 2002
225Change of Accounting Reference Date
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
363aAnnual Return
Legacy
31 January 2002
288cChange of Particulars
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
26 January 2002
288aAppointment of Director or Secretary
Legacy
26 January 2002
288aAppointment of Director or Secretary
Legacy
26 January 2002
288bResignation of Director or Secretary
Legacy
3 December 2001
353353
Legacy
3 December 2001
287Change of Registered Office
Legacy
19 July 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
11 July 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
25 May 2001
AAAnnual Accounts
Legacy
29 March 2001
363aAnnual Return
Legacy
6 March 2001
288cChange of Particulars
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 December 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288bResignation of Director or Secretary
Legacy
3 November 2000
288aAppointment of Director or Secretary
Legacy
3 November 2000
288aAppointment of Director or Secretary
Legacy
3 November 2000
287Change of Registered Office
Certificate Change Of Name Company
19 October 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 October 2000
225Change of Accounting Reference Date
Incorporation Company
19 January 2000
NEWINCIncorporation