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AMENTUM (UK) LTD.
IST FLOOR 303, BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XFPrevious name: AECOM E&C UK LIMITED (changed on 11-Feb-2020)
Previous name: URS E&C UK LIMITED (changed on 09-Feb-2017)
Previous name: WASHINGTON E & C LIMITED (changed on 15-Sep-2010)
Company Number: 03909808
Incorporation date: 19-Jan-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
39000 Remediation activities and other waste management services
SUMMARY
This company is 24.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 53.1 thousand which has increased from GBP 50.4 thousand in the previous year. The latest reported revenue figure is GBP 19.4 thousand which is up 967650% on previous year's figure of GBP 2. The company has 5 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 19,355 | 2,971 | 233 | 2,671 | ||
28-Sep-2018 | GBP | 2 | 13,852 | 13,129 | |||
29-Sep-2017 | GBP | 14,680 | 41 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 1,048 | 56,872 | 3,844 | 24,250 | 25,975 | 53,082 | ||
28-Sep-2018 | GBP | 1,791 | 56,167 | 5,816 | 24,250 | 23,304 | 50,438 | ||
29-Sep-2017 | GBP |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
28-Sep-2018 | GBP | 100.00% | 24,250 | 0 | 24,250 | 11,230 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Rupert Charles COWEN | 17 Dec 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Annette BOTTARO-WALKLET | 09 Nov 2015 | 27 Jan 2020 | 0 - 1 | ||
Resigned | Jeanne Cornell BAUGHMAN | 21 Mar 2008 | 09 Nov 2015 | British | 0 - 5 | |
Resigned | Richard Dennis PARRY | 15 Feb 2008 | 21 Mar 2008 | 0 - 5 | ||
Resigned | Terry Kay ELLER | 13 Jun 2005 | 15 Feb 2008 | 0 - 5 | ||
Resigned | Anthony Colin Nurton STEER | 28 Jun 2002 | 13 Jun 2005 | 0 - 4 | ||
Resigned | Stephen John BEAUMONT | 19 Oct 2000 | 28 Jun 2002 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Martin Warwick SHAW | 23 Jun 2023 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Loren Michael JONES | 06 Feb 2023 | Company Director | British | 2 - 2 | 0 (0.0%) | |
Active | James Michael LAMB | 24 Oct 2022 | Commercial Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Linda Mary AYLMORE | 09 May 2022 | 30 Sep 2022 | Company Director | British | 3 - 4 | 0 (0.0%) |
Active | Paul Thomas PHEENY | 01 Feb 2022 | Company Director | American | 2 - 0 | 0 (0.0%) | |
Resigned | Jonathan CORNISH | 13 Apr 2021 | 30 Jan 2023 | Company Director | British | 0 - 2 | 0 (0.0%) |
Active | Paul POINTON | 17 Dec 2020 | Company Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | David Gordon BATTERS | 10 Sep 2019 | 09 Sep 2022 | Director | British | 1 - 9 | 2 (20.0%) |
Resigned | David Wesley SWINDLE, JR. | 03 Nov 2016 | 31 Mar 2020 | Businessman | American | 0 - 3 | 0 (0.0%) |
Resigned | Karen Jane BOOTH | 09 Nov 2015 | 07 Oct 2016 | Finance Director | British | 0 - 49 | 23 (46.9%) |
Resigned | Bernice Constance Lilian PHILPS | 09 Nov 2015 | 03 Jul 2019 | Chartered Accountant | British | 2 - 24 | 2 (7.7%) |
Resigned | Rebecca Elizabeth HEMSHALL | 09 Nov 2015 | 21 Aug 2017 | Accountant | British | 3 - 47 | 8 (16.0%) |
Resigned | Abraham Varghese MARRETT | 30 Jun 2014 | 13 May 2015 | - | Australian | 0 - 19 | 6 (31.6%) |
Resigned | Gerard MCGILL | 21 May 2012 | 10 Sep 2019 | Businessman | British | 1 - 14 | 1 (6.7%) |
Resigned | Randolph John HILL | 27 Jun 2008 | 09 Nov 2015 | Lawyer | American | 0 - 8 | 1 (12.5%) |
Resigned | David Allan PETHICK | 01 May 2008 | 02 Dec 2013 | Businessman | United States | 0 - 5 | 0 (0.0%) |
Resigned | Iain Alun IRVING | 02 Feb 2007 | 06 Feb 2012 | Operations Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Edward Preston RAHE | 13 Jun 2005 | 21 Feb 2008 | Businessman | American | 0 - 5 | 0 (0.0%) |
Resigned | James Patterson, Dr CARRICK | 01 Dec 2003 | 15 Jan 2010 | Businessman | British | 0 - 13 | 2 (15.4%) |
Resigned | Christopher James Joseph LYNCH | 08 Aug 2003 | 13 Jun 2005 | Business & Tax Manag | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen John BEAUMONT | 12 Dec 2001 | 28 Jun 2002 | Business Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Thomas Raymond FOOTE | 12 Dec 2001 | 27 Jun 2008 | Director | American | 0 - 5 | 1 (20.0%) |
Resigned | Thomas Henry ZARGES | 29 Dec 2000 | 13 Jun 2005 | Business Executive | Us | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
AMENTUM INTERNATIONAL HOLDINGS UK LTD. (00530311) - Active | ✔ | ✔ | ✔ | ✔ | ||
AMENTUM (UK) LTD. (03909808) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP (04453576) - Active | ✔ | |||||
LLW REPOSITORY LIMITED (05608448) - Active | ✔ | |||||
UK NUCLEAR WASTE MANAGEMENT LIMITED (06040606) - Active | ✔ | |||||
WEST CUMBRIA BUSINESS CLUSTER LIMITED (06464688) - Active | ✔ | |||||
NORTHERN NUCLEAR ALLIANCE LIMITED (09941255) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-19 | 2016-01-19 | 2015-01-19 | 2014-01-19 | 2013-01-19 | ||
AMENTUM INTERNATIONAL HOLDINGS UK LTD | ORDINARY | 24,250,001 100% | 0 0% | 0 0% | 0 0% | 0 0% |
URS INTERNATIONAL HOLDINGS (UK) LIMITED | ORDINARY | 0 0% | 24,250,001 100% | 0 0% | 17,250,001 100% | 17,250,001 100% |
URS INTERNATIONAL | 100 ORDINARY | 0 0% | 0 0% | 24,250,001 100% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AMENTUM (UK) LTD.
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
39000 Remediation activities and other waste management services)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
NUVIA LIMITED | 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG | 02063786 | 2017-12-31 | 89,208,000 | -537,000 |
43999-Other specialised construction activities not elsewhere classified |
RECONOMY (UK) LIMITED | KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD | 02951661 | 2015-12-31 | 82,379,000 | 4,543,000 | |
SSSI LIMITED | DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS | 08915332 | 2018-03-31 | 34,148,782 | 0 | |
DUNTON ENVIRONMENTAL LIMITED | SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH | 05839536 | 2017-11-30 | 17,438,813 | 0 | |
WESTMINSTER WASTE LIMITED | UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE | 07465506 | 2017-12-31 | 12,489,538 | 0 | |
HEVERIN HAULAGE LIMITED | HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA | 03580959 | 2017-06-30 | 10,563,678 | 0 | |
WALTET MATERIALS LIMITED | UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ | 03230908 | 2017-07-31 | 8,637,522 | 0 | |
FUTUR FIRST LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09866894 | 2017-12-31 | 3,573,147 | 0 | |
P & D MATERIAL RECOVERY LTD | BERTH 6 BASIN 3, CHATHAM DOCKYARDS, GILLINGHAM, KENT, ME4 4SR | 10040246 | 2019-03-31 | 3,109,415 | 0 | |
WHITEFORD GEOSERVICES LTD | STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE | NI044990 | 2017-12-31 | 1,559,753 | 0 |
43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
ECOGENR8 LIMITED | BELVEDERE POINT UNIT 1A ALEXANDRIA PARK, 1 PENNER ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QY | 07455556 | 2018-11-30 | 1,087,559 | 0 | |
JOHN SLATTERY LIMITED | SUITE 4 MALLING MEMORIAL INSTITUTE, 9 HIGH STREET, WEST MALLING, KENT, ME19 6QH | 06560958 | 2017-06-30 | 927,076 | 0 | |
TANDEM UK LIMITED | F/F 43 WHITECROSS ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EN | 06464762 | 2018-12-31 | 489,730 | 0 |
52290-Other transportation support activities |
ALL AREA DRAINAGE SERVICES LIMITED | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 05194678 | 2018-08-31 | 197,874 | 0 | |
ANGEL OF MERCY LIMITED | 5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR | 08439802 | 2018-03-31 | 187,000 | 0 | |
MG RAIL & DRAINAGE LIMITED | 7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG | 09087794 | 2018-06-30 | 129,040 | 0 | |
EUROPEAN RECYCLE LTD | ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3XB | 07989392 | 2018-03-31 | 118,260 | 0 | |
BARNES RECYCLING LIMITED | 167 UXBRIDGE ROAD, LONDON, W7 3TH | 09103457 | 2017-06-30 | 97,143 | 0 | |
PLM (UK) LIMITED | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS | 08545688 | 2017-12-31 | 95,273 | 0 |
80200-Security systems service activities |
GIBSON LAND RECLAMATION LIMITED | 39 ANNALEE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5BZ | 09731734 | 2017-08-31 | 77,162 | 0 | |
MORGAN SHELDON LTD | BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL | 07392843 | 2018-03-31 | 71,363 | 0 | |
LONGFIELD KNOTWEED SOLUTIONS LTD | 11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ | 08790527 | 2018-11-30 | 70,946 | 0 | |
REFAIRE LIMITED | UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF | 10778623 | 2018-05-25 | 69,188 | 0 | |
BLOCKED DRAINS AND PLUMBING LTD | UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL | 10011620 | 2018-02-28 | 65,265 | 0 | |
PRACTICALLY GREEN LTD | PABBAY WARDLAW ROAD, KIRKHILL, INVERNESS, UNITED KINGDOM, IV5 7NB | SC505139 | 2017-05-31 | 44,148 | 0 | |
SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED | 206 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH | 08187789 | 2018-09-30 | 35,665 | 0 | |
IMETER TECHNOLOGY COMPANY LTD | 20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ | 06904512 | 2018-05-31 | 4,239 | 0 | |
STUDENTCLEAN LTD | 23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB | 11021437 | 2018-10-31 | 1,200 | 0 |
55900-Other accommodation 96010-Washing and (dry-)cleaning of textile and fur products 97000-Activities of households as employers of domestic personnel |
QUATTRO (UK) LIMITED | QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP | 02744918 | 0000-00-00 | 0 | 0 |
77320-Renting and leasing of construction and civil engineering machinery and equipment |
URBASER LIMITED | FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JT | 03588422 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AMENTUM (UK) LTD. | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | 1.1% | 3.5% | 7.4% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |