AMENTUM INTERNATIONAL HOLDINGS UK LTD.
- Legal registered address
- 305 Bridgewater Place Birchwood Park Warrington United Kingdom WA3 6XF Copied!
Current company directors
AYLMORE, Linda Mary
BATTERS, David Gordon
BOTTARO-WALKLET, ANNETTE
BRADSHAW, JOHN MICHAEL
CORNISH, Jonathan
COWEN, Rupert Charles
JONES, Loren Michael
LAMB, James Michael
PHEENY, Paul Thomas
POINTON, Paul
PRENTICE, Joshua David
SHAW, Martin Warwick
SWINDLE JR, DAVID WESLEY
TAIWO, BOLAJI MORUF
WEATHERBURN, Amy
View full details of company directors- Company number
- 00530311 Copied!
Accounts
Latest annual accounts were to 30 September 2022
Next annual accounts are due by 30 September 2024
Company financial year end is on 30 September 2025
Confirmation statement
Latest confirmation statement statement dated 19 January 2025
Next statement due by 2 February 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| FERGUSON MORRSON-KNUDSEN RIVER LIMITED | 5 July 1994 |
| MORRISON KNUDSEN LIMITED | 21 November 2000 |
| WASHINGTON INTERNATIONAL HOLDING LIMITED | 26 April 2010 |
| URS INTERNATIONAL HOLDINGS (UK) LIMITED | 7 July 2017 |
| AECOM INTERNATIONAL HOLDINGS UK LIMITED | 11 February 2020 |
Latest company documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Paul Thomas Pheeny as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Paul Pointon as a director on 2025-02-07 |
| 22/01/2522 January 2025 | Register inspection address has been changed from 12 Tealby Grove Birmingham B29 7RJ England to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-11 |
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