CompanyTrack
A

AMENTUM (UK) LTD.

Active Warrington

Remediation activities and other waste management services

132 employees Website
Safety and security Remediation activities and other waste management services
A

AMENTUM (UK) LTD.

Remediation activities and other waste management services

Founded 19 Jan 2000 Active Warrington, United Kingdom 132 employees amentum.com
Safety and security Remediation activities and other waste management services
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £20.06M £6.30M 2022 year on year
Total assets £30.47M £8.22M 2022 year on year
Total Liabilities £10.41M £1.92M 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

305 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£4.79M

Increased by £1.23M (+34%)

Net Assets

£20.06M

Increased by £6.30M (+46%)

Total Liabilities

£10.41M

Increased by £1.92M (+23%)

Turnover

£63.86M

Increased by £27.07M (+74%)

Employees

132

Increased by 51 (+63%)

Debt Ratio

34%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,133,795 Shares £15.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 20202,883,795£2.88m£1
21 Oct 200912,250,000£12.25m£12.25m

Officers

Officers

4 active 40 resigned
Status
James Michael LambDirectorBritishEngland4424 Oct 2022Active
Joshua David PrenticeSecretaryUnknownUnknown24 Oct 2024Active
Loren Michael JonesDirectorBritishEngland416 Feb 2023Active
Martin Warwick ShawDirectorBritishEngland5823 Jun 2023Active

Shareholders

Shareholders (1)

Amentum International Holdings Uk Ltd
100.0%
27,133,79626 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Amentum International Holdings Uk Ltd

United Kingdom

Active
Notified 3 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amentum N&e Uk Limited

Ceased 28 Mar 2022

Ceased

Aecom International Holdings Uk Limited

Ceased 30 Jan 2020

Ceased

Group Structure

Group Structure

AMENTUM (UK) LTD. Current Company
URS ACE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updatesView(3 pages)
11 Sept 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
13 Aug 2025AccountsAnnual accounts made up to 2023-09-30View(38 pages)
7 Feb 2025OfficersTermination of Paul Pointon as director on 2025-02-07View(1 page)
7 Feb 2025OfficersTermination of Paul Thomas Pheeny as director on 2025-02-07View(1 page)
11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

11 Sept 2025 Address

Change Sail Address Company With Old Address New Address

13 Aug 2025 Accounts

Annual accounts made up to 2023-09-30

7 Feb 2025 Officers

Termination of Paul Pointon as director on 2025-02-07

7 Feb 2025 Officers

Termination of Paul Thomas Pheeny as director on 2025-02-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-26 with no updates

5 months ago on 11 Sept 2025

Change Sail Address Company With Old Address New Address

5 months ago on 11 Sept 2025

Annual accounts made up to 2023-09-30

6 months ago on 13 Aug 2025

Termination of Paul Pointon as director on 2025-02-07

1 years ago on 7 Feb 2025

Termination of Paul Thomas Pheeny as director on 2025-02-07

1 years ago on 7 Feb 2025