AE

AMENTUM E&C LIMITED

Active

Company number 04967961

Warrington, United Kingdom · Incorporated 18 November 2003

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

Last updated on 11 May 2026

Development of building projects · SIC 41100

Engineering design activities for industrial process and production · SIC 71121

Specialised design activities · SIC 74100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AKER KVAERNER ENGINEERING SERVICES LIMITED · 18 November 2003 – 3 April 2008

AKER SOLUTIONS E&C LTD · 3 April 2008 – 1 March 2011

JACOBS E&C LIMITED · 1 March 2011 – 30 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
27 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Energy, Security And Technology Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 April 2026 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Certificate Change Of Name Company
Change Of Name
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2024 View
Resolution
Resolution
8 March 2024 View
Legacy
Insolvency
8 March 2024 View
Legacy
Capital
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Appoint Person Secretary Company With Name
Officers
23 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2011 View
Miscellaneous
Miscellaneous
1 April 2011 View
Miscellaneous
Miscellaneous
11 March 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Certificate Change Of Name Company
Change Of Name
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
13 August 2008 View
Memorandum Articles
Incorporation
7 April 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Address
7 February 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Capital
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Capital
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
16 December 2005 View
Resolution
Resolution
29 November 2005 View
Legacy
Capital
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Legacy
Capital
29 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Officers
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Accounts
17 December 2003 View
Legacy
Officers
18 November 2003 View
Incorporation Company
Incorporation
18 November 2003 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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