AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED
Overview
| Company Name | AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05532606 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NUCLEAR SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED 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 NUCLEAR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Paul Fowler as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 27, 2024 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Paul Fowler as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Termination of appointment of Anita Linseisen as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Warwick Shaw as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed CH2M hill international nuclear services LTD\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2023 | 21 pages | AA | ||||||||||
Notification of Energy, Security and Technology Uk Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Ch2M Hill Holdings Limited as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Geoffrey Roberts as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Joshua David Prentice as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||||||||||
Statement of capital on Mar 08, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Karen Wiemelt as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRENTICE, Joshua David | Secretary | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | 323691030001 | |||||||
| SHAW, Martin Warwick | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | England | British | 150730700001 | |||||
| BRYSON MCLEAN, Margaret | Secretary | 6416 East Tufts Avenue Englewood Co 80111 Usa | Us Citizen | 107364830001 | ||||||
| CHAUDHARY, Tejender Singh, Mr | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 189542310001 | |||||||
| HOLMAN, Rhona Mary | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 305629110001 | |||||||
| ROBERTS, Geoffrey | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 312725170001 | |||||||
| WRIGHT, Beverley Ann | Secretary | 43 Brook Green W6 7EF London Elms House United Kingdom | 170296720001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Jonathan | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | 161882390001 | |||||
| BENJAMIN, Jeffrey | Director | 1260 Buffalo Ridge Road Castle Rock 80108 Co Usa | Us Citizen | 122424100001 | ||||||
| CARD, Robert G. | Director | Loudon Road NW8 0LT London 24 | Usa | 134540690001 | ||||||
| CARD, Robert Gordon | Director | 7 Mountain Willow Dr. Littleton Co 80127 Usa | United States | American | 252460060001 | |||||
| DEHN, William, Mr. | Director | Saratoga Vein Court 80104 Castle Rock 203 Co Usa | United States | 131311280001 | ||||||
| EBBEN, Michael Denis | Director | 400 Yankee Trace Dr Centerville Oh 45458 Usa | Us Citizen | 107364710001 | ||||||
| ELLIS, David | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 206422550001 | |||||
| FALLON, Mark Dean | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United States | American | 139447240001 | |||||
| FOWLER, Jonathan Paul | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 305 United Kingdom | England | British | 335546880001 | |||||
| HAMER, Benjamin Alexander | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | 157088480001 | |||||
| HANNIS, Samuel James, Mr | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | 194337810003 | |||||
| HARBERT, Richard Ray | Director | 25 Stanhope Gardens Flat 5 South Kensington SW7 5QX London | Us Citizen | 107364670001 | ||||||
| IAPALUCCI, Samuel Herman | Director | 5690 South Elm Sreet Greenwood Village Co 80121 | Us Citizen | 117064840001 | ||||||
| IOTTI, Robert Charles | Director | 4 Edinburgh Ct Manalapan Nj 80127 Usa | Us Citizen | 107364800001 | ||||||
| LINSEISEN, Anita | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Germany | German | 290255740001 | |||||
| LUTWYCHE, Peter Robert | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United States | British | 125258280002 | |||||
| MCINTIRE, Lee A | Director | Clayton Lane 80206 Denver 191 Colorado Usa | Usa | United States | 131443720001 | |||||
| MCKELVY, Michael Ellis | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | Usa | Us | 152966970001 | |||||
| MILES, Sally Linda Joyce | Director | Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom | England | British | 161125950001 | |||||
| POLCYN, John | Director | 5816e Post Corners Trail Centreville 20120 Va Us | Us | 116725720001 | ||||||
| RENGEL, Michael James | Director | 44 Queens Gate Flat E SW7 5HR London | Us | 116726260001 | ||||||
| ROBERSON, Jessie | Director | 3708 Junebreeze Lane 60564 Naperville Il Usa | Us Citizen | 116352900001 | ||||||
| SANTEE, Melanie Catherine | Director | Fairview Oaks Lane 80124 Lone Tree 8724 Colorado Usa | Usa | United States | 134540540001 | |||||
| SHELTON, Brian R | Director | 43 Brook Green W6 7EF London Elms House England England | United States | American | 178299300002 | |||||
| THURSTON, Mark John | Director | 43 Brook Green W6 7EF London Elms House England England | United Kingdom | British | 189542350001 | |||||
| TUOR, Nancy Rai | Director | 16 Mountain Laurel Dr Littleton Co 80127 Usa | Us Citizen | 107364760001 | ||||||
| WHITE, Clive Thomas | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | England | British | 324861410001 |
Who are the persons with significant control of AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy, Security And Technology Uk Limited | Jun 05, 2024 | Bridgewater Place Birchwood Park WA3 6XG Warrington 305 United Kingdom | No | ||||||||||
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Natures of Control
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| Ch2m Hill Holdings Limited | Jul 14, 2020 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | Jul 14, 2020 | 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 |
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. - license: CC0