AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Overview

Company Name	AMENTUM INTERNATIONAL HOLDINGS UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00530311
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMENTUM INTERNATIONAL HOLDINGS UK LTD. located?

Registered Office Address	305 Bridgewater Place Birchwood Park WA3 6XF Warrington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Previous Company Names
Company Name	From	Until
AECOM INTERNATIONAL HOLDINGS UK LIMITED	Jul 07, 2017	Jul 07, 2017
URS INTERNATIONAL HOLDINGS (UK) LIMITED	Apr 26, 2010	Apr 26, 2010
WASHINGTON INTERNATIONAL HOLDING LIMITED	Nov 21, 2000	Nov 21, 2000
MORRISON KNUDSEN LIMITED	Jul 05, 1994	Jul 05, 1994
FERGUSON MORRSON-KNUDSEN RIVER LIMITED	Mar 13, 1954	Mar 13, 1954

What are the latest accounts for AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Filings
Date	Description	Document	Type
Dec 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2025	Full accounts made up to Sep 30, 2023	76 pages	AA

Feb 07, 2025	Termination of appointment of Paul Pointon as a director on Feb 07, 2025	1 pages	TM01

Feb 07, 2025	Termination of appointment of Paul Thomas Pheeny as a director on Feb 07, 2025	1 pages	TM01

Jan 22, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Register inspection address has been changed from 12 Tealby Grove Birmingham B29 7RJ England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF	1 pages	AD02

Nov 11, 2024	Registered office address changed from , 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on Nov 11, 2024	1 pages	AD01

Nov 06, 2024	Registered office address changed from , 305 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on Nov 06, 2024	1 pages	AD01

Nov 06, 2024	Registered office address changed from , 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on Nov 06, 2024	1 pages	AD01

Nov 05, 2024	Appointment of Joshua David Prentice as a secretary on Oct 24, 2024	2 pages	AP03

Nov 05, 2024	Termination of appointment of Rupert Charles Cowen as a secretary on Oct 24, 2024	1 pages	TM02

Nov 05, 2024	Registered office address changed from , 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on Nov 05, 2024	1 pages	AD01

Mar 16, 2024	Full accounts made up to Sep 30, 2022	81 pages	AA

Feb 08, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Appointment of Mr Martin Warwick Shaw as a director on Jul 07, 2023	2 pages	AP01

Apr 28, 2023	Appointment of Mr Loren Michael Jones as a director on Apr 17, 2023	2 pages	AP01

Apr 17, 2023	Full accounts made up to Oct 01, 2021	80 pages	AA

Mar 07, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Termination of appointment of Jonathan Cornish as a director on Jan 30, 2023	1 pages	TM01

Nov 07, 2022	Appointment of Mr James Michael Lamb as a director on Oct 24, 2022	2 pages	AP01

Oct 07, 2022	Termination of appointment of Linda Aylmore as a director on Sep 30, 2022	1 pages	TM01

Sep 22, 2022	Termination of appointment of David Gordon Batters as a director on Sep 09, 2022	1 pages	TM01

Aug 15, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jul 28, 2022	Cessation of Amentum N&E Uk Holdings Limited as a person with significant control on Jul 28, 2022	1 pages	PSC07

View All Filings

Who are the officers of AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRENTICE, Joshua David Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	Oct 24, 2024		Secretary	Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom				328995260001
JONES, Loren Michael Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	Apr 17, 2023		Director	Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	England	British	1984-3	278231220001
LAMB, James Michael Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	Oct 24, 2022		Director	Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	England	British	1981-3	301901690001
SHAW, Martin Warwick Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	Jul 07, 2023		Director	Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	England	British	1967-9	150730700001
BAUGHMAN, Jeanne Cornell Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England	Mar 21, 2008	Nov 09, 2015	Secretary	Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England		British		130149810001
BEAUMONT, Stephen John Abingdon West Lane WA13 0TW Lymm Cheshire	Aug 18, 2000	Jun 28, 2002	Secretary	Abingdon West Lane WA13 0TW Lymm Cheshire		British		74348210001
BOTTARO-WALKLET, Annette 3320 East Goldstone Way Meridian 83642 Idaho Aecom United States	Nov 09, 2015	Jan 27, 2020	Secretary	3320 East Goldstone Way Meridian 83642 Idaho Aecom United States				202526660001
COWEN, Rupert Charles Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom	Dec 17, 2020	Oct 24, 2024	Secretary	Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom				277988160001
ELLER, Terry Kay 2336 E. Gossamer Boise Idaho 83706 Ada United States	Jun 13, 2005	Feb 15, 2008	Secretary	2336 E. Gossamer Boise Idaho 83706 Ada United States		.		105890360001
JOHNSON, Richard Glen 8 Blackwood Close Dartnell Park KT14 6PW West Byfleet Surrey	Apr 01, 1995	Aug 18, 2000	Secretary	8 Blackwood Close Dartnell Park KT14 6PW West Byfleet Surrey		British		43468100001
KINGERY, Dennis Laroy 14 Freewaters Close Ickleford SG5 3TQ Hitchin Herts		Sep 27, 1993	Secretary	14 Freewaters Close Ickleford SG5 3TQ Hitchin Herts		British		33029850001
PARRY, Richard Dennis 10901 Treeline Court Boise Idaho 83713 United States	Feb 15, 2008	Mar 21, 2008	Secretary	10901 Treeline Court Boise Idaho 83713 United States		.		128396130001
STEER, Anthony Colin Nurton Sunnycroft Tarvin Road WA6 9EW Manley Cheshire	Jun 28, 2002	Jun 13, 2005	Secretary	Sunnycroft Tarvin Road WA6 9EW Manley Cheshire		British		83305930001
TAIWO, Bolaji Moruf 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 21, 2018	Jan 27, 2020	Secretary	2 Leman Street E1 8FA London Aldgate Tower United Kingdom				253964730001
WERT, Robert Allen 9 Grove Avenue AL5 1EU Harpenden Hertfordshire	Apr 01, 1993	Apr 01, 1995	Secretary	9 Grove Avenue AL5 1EU Harpenden Hertfordshire		American		34531040001
WUERTENBERGER, Alan Spurgeon Park Lodge Cotteges Park Lane Old Knebworth SG3 6PP Knebworth Hertfordshire	May 15, 1995	Jan 17, 1996	Secretary	Park Lodge Cotteges Park Lane Old Knebworth SG3 6PP Knebworth Hertfordshire		American		43794530001
AYLMORE, Linda Mary Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	May 09, 2022	Sep 30, 2022	Director	Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	England	British	1970-7	295892220001
BARWELL, David Charles Webb 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Sep 24, 2018	Oct 14, 2019	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1965-11	238954520001
BATTERS, David Gordon Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	Sep 10, 2019	Sep 09, 2022	Director	Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	United Kingdom	British	1965-12	79724720003
BEAUMONT, Stephen John Abingdon West Lane WA13 0TW Lymm Cheshire	Dec 31, 2000	Jun 28, 2002	Director	Abingdon West Lane WA13 0TW Lymm Cheshire		British	1962-4	74348210001
BONNER, Robert Clifford Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England	May 09, 2008	Dec 06, 2017	Director	Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England	Uk	British	1958-5	130363820001
BOOTH, Karen Jane 71 High Holborn WC1V 6QS London Aecom, Midcity Place England	Nov 09, 2015	Oct 07, 2016	Director	71 High Holborn WC1V 6QS London Aecom, Midcity Place England	United Kingdom	British	1962-9	192636860001
BRADSHAW, John Michael Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	Sep 20, 2019	Dec 18, 2020	Director	Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	United Kingdom	British	1957-7	260624400001
CAMPBELL, Graham Colin 3 Ullswater Drive SK9 7WB Alderley Edge Cheshire	Feb 17, 2006	May 09, 2008	Director	3 Ullswater Drive SK9 7WB Alderley Edge Cheshire	United Kingdom	British	1944-11	111123640001
CARRICK, James Patterson, Dr Neasham Hill House Neasham DL2 1PJ Darlington County Durham	Dec 01, 2003	Jan 15, 2010	Director	Neasham Hill House Neasham DL2 1PJ Darlington County Durham	United Kingdom	British	1948-3	94845650001
CORNISH, Jonathan Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	Apr 13, 2021	Apr 28, 2021	Director	Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	England	British	1982-4	282422180001
CORNISH, Jonathan Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	Apr 13, 2021	Jan 30, 2023	Director	Bridgewater Place Birchwood WA3 6XF Warrington 1st Floor, 303 England	England	British	1982-6	282421790001
DYER, Robert Duane 1991 Driftwood Circle 99645 Palmer Alaska United States Of America	Dec 14, 1994	Jul 17, 1996	Director	1991 Driftwood Circle 99645 Palmer Alaska United States Of America		Us Citizen	1942-4	41989030001
FOOTE, Thomas Raymond 4017 Quail Ridge Drive Boise Idaho 83703 Usa	Dec 31, 2000	Jun 27, 2008	Director	4017 Quail Ridge Drive Boise Idaho 83703 Usa		American	1954-5	79972660001
HAMMOND, Jack Duane 5686 S Olearia Place Boise Idaho 83716 Usa	Feb 08, 1999	May 10, 2001	Director	5686 S Olearia Place Boise Idaho 83716 Usa		American	1947-2	63028420001
HANKS, Stephen Grant 3130 Terra Drive Boise Idaho 83709 Usa		Dec 31, 2000	Director	3130 Terra Drive Boise Idaho 83709 Usa		Us Citizen	1950-6	33029860002
HARPER, Andrew Arthur William 102 Harrisons Wharf RM19 1QX Purfleet Essex	Jan 17, 2006	Feb 15, 2006	Director	102 Harrisons Wharf RM19 1QX Purfleet Essex		British	1954-12	95032980001
HEMSHALL, Rebecca Elizabeth Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England	Nov 09, 2015	Aug 04, 2017	Director	Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England	England	British	1975-3	196043500001
HESSOM, Peter Thomas 5 Darwell Close TN38 9TN St. Leonards On Sea East Sussex	Oct 01, 2002	Aug 08, 2003	Director	5 Darwell Close TN38 9TN St. Leonards On Sea East Sussex		British	1946-10	85182160001
HILL, Randolph John Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England	Jun 27, 2008	Nov 09, 2015	Director	Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England	Usa	American	1955-6	167762200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Amentum N&E Uk Holdings Limited

Feb 03, 2020

23-27 Seaton Place

JE4 0WH St Helier

3rd Floor Charter Place

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Company Law (Jersey)
Place Registered	Jersey Companies Registry
Registration Number	130817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aecom Intercontinental Holdings Uk Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006, Uk (England & Wales)
Place Registered	Companies House
Registration Number	07972017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 15, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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