AMENTUM (UK) LTD.
Get an alert when AMENTUM (UK) LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2025-06-30
Overdue
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-06-30.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern position of the Company. The Company has net current assets of £12,772k, net assets of £15,639k and cash at bank and in hand balance of £16,467k as of 30 September 2023. The Company does not have any external borrowings, other than inter-company balances. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable period of at least 12 months from approving the financial statements. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “On 20th November 2023, Amentum Joint Venture LP entered a definitive agreement to combine with Jacobs' Critical Mission Solutions and Cyber & Intelligence government services businesses to create a new, publicly traded company. The transaction was completed 30th September 2024 and the new controlling entity known as Amentum Holdings Inc, which is listed on the New York stock exchange”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRENTICE, Joshua David | Secretary | 2024-10-24 | — | — |
| JONES, Loren Michael | Director | 2023-02-06 | Mar 1984 | British |
| LAMB, James Michael | Director | 2022-10-24 | Mar 1981 | British |
| SHAW, Martin Warwick | Director | 2023-06-23 | Sep 1967 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUGHMAN, Jeanne Cornell | Secretary | 2008-03-21 | 2015-11-09 |
| BEAUMONT, Stephen John | Secretary | 2000-10-19 | 2002-06-28 |
| BOTTARO-WALKLET, Annette | Secretary | 2015-11-09 | 2020-01-27 |
| COWEN, Rupert Charles | Secretary | 2020-12-17 | 2024-10-24 |
| ELLER, Terry Kay | Secretary | 2005-06-13 | 2008-02-15 |
| PARRY, Richard Dennis | Secretary | 2008-02-15 | 2008-03-21 |
| STEER, Anthony Colin Nurton | Secretary | 2002-06-28 | 2005-06-13 |
| TAIWO, Bolaji Moruf | Secretary | 2018-12-21 | 2020-01-27 |
| DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-01-19 | 2000-10-19 |
| AYLMORE, Linda Mary | Director | 2022-05-09 | 2022-09-30 |
| BATTERS, David Gordon | Director | 2019-09-10 | 2022-09-09 |
| BEAUMONT, Stephen John | Director | 2001-12-12 | 2002-06-28 |
| BOOTH, Karen Jane | Director | 2015-11-09 | 2016-10-07 |
| BRADSHAW, John Michael | Director | 2019-07-18 | 2020-12-18 |
| CARRICK, James Patterson, Dr | Director | 2003-12-01 | 2010-01-15 |
| CORNISH, Jonathan | Director | 2021-04-13 | 2023-01-30 |
| FOOTE, Thomas Raymond | Director | 2001-12-12 | 2008-06-27 |
| HAMMOND, Jack Duane | Director | 2000-12-29 | 2001-12-12 |
| HEMSHALL, Rebecca Elizabeth | Director | 2015-11-09 | 2017-08-21 |
| HESSOM, Peter Thomas | Director | 2002-10-01 | 2003-08-08 |
| HILL, Randolph John | Director | 2008-06-27 | 2015-11-09 |
| IRVING, Iain Alun | Director | 2007-02-02 | 2012-02-06 |
| JOHNSON, Stephen Marcum | Director | 2007-02-02 | 2008-01-20 |
| LYNCH, Christopher James Joseph | Director | 2003-08-08 | 2005-06-13 |
| MACIVER, Angus John | Director | 2001-12-12 | 2002-11-25 |
| MARRETT, Abraham Varghese | Director | 2014-06-30 | 2015-05-13 |
| MCGILL, Gerard | Director | 2012-05-21 | 2019-09-10 |
| PETHICK, David Allan | Director | 2008-05-01 | 2013-12-02 |
| PHEENY, Paul Thomas | Director | 2022-02-01 | 2025-02-07 |
| PHILPS, Bernice Constance Lilian | Director | 2015-11-09 | 2019-07-03 |
| POINTON, Paul | Director | 2020-12-17 | 2025-02-07 |
| RAHE, Edward Preston | Director | 2005-06-13 | 2008-02-21 |
| SHULTIS, Keith Allen | Director | 2000-10-19 | 2001-01-25 |
| SWINDLE, JR., David Wesley | Director | 2016-11-03 | 2020-03-31 |
| TYSON, Ann Marie | Director | 2001-05-15 | 2003-11-30 |
| WEATHERBURN, Amy | Director | 2019-07-18 | 2022-02-01 |
| WILLIAMS, Gordon Bretnall | Director | 2000-12-29 | 2005-06-13 |
| WRENN, Thomas Tunnell | Director | 2012-11-06 | 2016-11-03 |
| ZAIST, Robert William | Director | 2008-05-01 | 2014-06-30 |
| ZARGES, Thomas Henry | Director | 2000-12-29 | 2005-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amentum N&E Uk Limited | Corporate entity | Shares 75–100% | 2020-02-03 | Ceased 2022-03-28 |
| Amentum International Holdings Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-03 | Active |
| Aecom International Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-01-30 |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one