Ltd Facts The UK company register, as filed

Register entry · No. 00530311

AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Active Private Limited Company Incorporated 13 Mar 1954

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Mar 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    5 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    3 Oct 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMENTUM INTERNATIONAL HOLDINGS UK LTD. current
    2. AECOM INTERNATIONAL HOLDINGS UK LIMITED earlier
    3. URS INTERNATIONAL HOLDINGS (UK) LIMITED earlier
    4. WASHINGTON INTERNATIONAL HOLDING LIMITED earlier
    5. MORRISON KNUDSEN LIMITED earlier
    6. FERGUSON MORRSON-KNUDSEN RIVER LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 57, with past →

NameRoleAppointedResignedBornNationality · lives in
James Michael Lamb Commercial Director Director 24 Oct 2022 — March 1981 British · England
Loren Michael Jones Company Director Director 17 Apr 2023 — March 1984 British · England
Martin Warwick Shaw Company Director Director 7 Jul 2023 — September 1967 British · United Kingdom
Joshua David Prentice Secretary 24 Oct 2024 — —

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMENTUM INTERNATIONAL HOLDINGS UK LTD. still trading?

The register shows AMENTUM INTERNATIONAL HOLDINGS UK LTD. as active.

What does AMENTUM INTERNATIONAL HOLDINGS UK LTD. do?

It files the industry code 70100 (Activities of head offices).

When was AMENTUM INTERNATIONAL HOLDINGS UK LTD. set up?

It was incorporated on 13 March 1954.

When are AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 3 October 2025.

When is AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s next confirmation statement due?

By 2 February 2027.

Who runs AMENTUM INTERNATIONAL HOLDINGS UK LTD.?

AMENTUM INTERNATIONAL HOLDINGS UK LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC030490 DP&L GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1954 70100 · Activities of head offices
  2. 00542515 BP INTERNATIONAL LIMITED Active Private Limited Company Inc. 29 Dec 1954 46719 · Wholesale of other fuels and related products
  3. 00542021 VINTERS INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Dec 1954 70100 · Activities of head offices
  4. 00540748 WILLIAM HAYES (PAPER MERCHANTS) LIMITED Active Private Limited Company Inc. 18 Nov 1954 70100 · Activities of head offices
  5. 00540615 GENERAL COMMERCIAL AGENCIES LIMITED Active Private Limited Company Inc. 13 Nov 1954 70100 · Activities of head offices

The file

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