AMENTUM (UK) LTD.

IST FLOOR 303, BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XF

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Loren Michael JONES 06 Feb 2023 Company Director British 2 - 20 (0.0%)
Active James Michael LAMB 24 Oct 2022 Commercial Director British 2 - 00 (0.0%)
Resigned Linda Mary AYLMORE 09 May 2022 30 Sep 2022 Company Director British 3 - 40 (0.0%)
Active Paul Thomas PHEENY 01 Feb 2022 Company Director American 2 - 00 (0.0%)
Resigned Jonathan CORNISH 13 Apr 2021 30 Jan 2023 Company Director British 0 - 20 (0.0%)
Active Paul POINTON 17 Dec 2020 Company Director British 4 - 10 (0.0%)
Resigned David Gordon BATTERS 10 Sep 2019 09 Sep 2022 Director British 1 - 92 (20.0%)
Resigned David Wesley SWINDLE, JR. 03 Nov 2016 31 Mar 2020 Businessman American 0 - 30 (0.0%)
Resigned Karen Jane BOOTH 09 Nov 2015 07 Oct 2016 Finance Director British 0 - 4923 (46.9%)
Resigned Bernice Constance Lilian PHILPS 09 Nov 2015 03 Jul 2019 Chartered Accountant British 2 - 242 (7.7%)
Resigned Rebecca Elizabeth HEMSHALL 09 Nov 2015 21 Aug 2017 Accountant British 3 - 478 (16.0%)
Resigned Abraham Varghese MARRETT 30 Jun 2014 13 May 2015 - Australian 0 - 196 (31.6%)
Resigned Gerard MCGILL 21 May 2012 10 Sep 2019 Businessman British 1 - 141 (6.7%)
Resigned Randolph John HILL 27 Jun 2008 09 Nov 2015 Lawyer American 0 - 81 (12.5%)
Resigned David Allan PETHICK 01 May 2008 02 Dec 2013 Businessman United States 0 - 50 (0.0%)
Resigned Iain Alun IRVING 02 Feb 2007 06 Feb 2012 Operations Director British 0 - 50 (0.0%)
Resigned Edward Preston RAHE 13 Jun 2005 21 Feb 2008 Businessman American 0 - 50 (0.0%)
Resigned James Patterson, Dr CARRICK 01 Dec 2003 15 Jan 2010 Businessman British 0 - 132 (15.4%)
Resigned Christopher James Joseph LYNCH 08 Aug 2003 13 Jun 2005 Business & Tax Manag British 0 - 30 (0.0%)
Resigned Stephen John BEAUMONT 12 Dec 2001 28 Jun 2002 Business Manager British 0 - 40 (0.0%)
Resigned Thomas Raymond FOOTE 12 Dec 2001 27 Jun 2008 Director American 0 - 51 (20.0%)
Resigned Thomas Henry ZARGES 29 Dec 2000 13 Jun 2005 Business Executive Us 0 - 30 (0.0%)
Number of active directors: 5
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
2021-01-192016-01-192015-01-192014-01-192013-01-19
AMENTUM INTERNATIONAL HOLDINGS UK LTDORDINARY24,250,001
100%
0
0%
0
0%
0
0%
0
0%
URS INTERNATIONAL HOLDINGS (UK) LIMITEDORDINARY0
0%
24,250,001
100%
0
0%
17,250,001
100%
17,250,001
100%
URS INTERNATIONAL100 ORDINARY0
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
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