AMENTUM (UK) LTD.
03909808 · Active · Ltd · 26 yrs · Warrington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 9 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMENTUM (UK) LTD.
03909808Active· Ltd· England Wales· 2000-01-19Incorporated 2000-01-19Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHEENY, Paul Thomas· DirectorResigned 2025-02-07
- POINTON, Paul· DirectorResigned 2025-02-07
- PRENTICE, Joshua David· SecretaryAppointed 2024-10-24
- COWEN, Rupert Charles· SecretaryResigned 2024-10-24
PRENTICE, Joshua David
Secretary
- Appointed
- 2024-10-24
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JONES, Loren Michael
Director
- Appointed
- 2023-02-06
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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LAMB, James Michael
Director
- Appointed
- 2022-10-24
- Nationality
- British
- Residence
- England
- Born
- 03/1981
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SHAW, Martin Warwick
Director
- Appointed
- 2023-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BAUGHMAN, Jeanne Cornell
Secretary
- Appointed
- 2008-03-21
- Resigned
- 2015-11-09
- Nationality
- British
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BEAUMONT, Stephen John
Secretary
- Appointed
- 2000-10-19
- Resigned
- 2002-06-28
- Nationality
- British
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BOTTARO-WALKLET, Annette
Secretary
- Appointed
- 2015-11-09
- Resigned
- 2020-01-27
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COWEN, Rupert Charles
Secretary
- Appointed
- 2020-12-17
- Resigned
- 2024-10-24
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ELLER, Terry Kay
Secretary
- Appointed
- 2005-06-13
- Resigned
- 2008-02-15
- Nationality
- .
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PARRY, Richard Dennis
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-03-21
- Nationality
- .
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STEER, Anthony Colin Nurton
Secretary
- Appointed
- 2002-06-28
- Resigned
- 2005-06-13
- Nationality
- British
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TAIWO, Bolaji Moruf
Secretary
- Appointed
- 2018-12-21
- Resigned
- 2020-01-27
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DCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-01-19
- Resigned
- 2000-10-19
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AYLMORE, Linda Mary
Director
- Appointed
- 2022-05-09
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BATTERS, David Gordon
Director
- Appointed
- 2019-09-10
- Resigned
- 2022-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BEAUMONT, Stephen John
Director
- Appointed
- 2001-12-12
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 04/1962
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BOOTH, Karen Jane
Director
- Appointed
- 2015-11-09
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BRADSHAW, John Michael
Director
- Appointed
- 2019-07-18
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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CARRICK, James Patterson, Dr
Director
- Appointed
- 2003-12-01
- Resigned
- 2010-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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CORNISH, Jonathan
Director
- Appointed
- 2021-04-13
- Resigned
- 2023-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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FOOTE, Thomas Raymond
Director
- Appointed
- 2001-12-12
- Resigned
- 2008-06-27
- Nationality
- American
- Born
- 05/1954
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HAMMOND, Jack Duane
Director
- Appointed
- 2000-12-29
- Resigned
- 2001-12-12
- Nationality
- American
- Born
- 02/1947
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HEMSHALL, Rebecca Elizabeth
Director
- Appointed
- 2015-11-09
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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HESSOM, Peter Thomas
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-08-08
- Nationality
- British
- Born
- 10/1946
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HILL, Randolph John
Director
- Appointed
- 2008-06-27
- Resigned
- 2015-11-09
- Nationality
- American
- Residence
- Usa
- Born
- 06/1955
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IRVING, Iain Alun
Director
- Appointed
- 2007-02-02
- Resigned
- 2012-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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JOHNSON, Stephen Marcum
Director
- Appointed
- 2007-02-02
- Resigned
- 2008-01-20
- Nationality
- American
- Born
- 07/1951
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LYNCH, Christopher James Joseph
Director
- Appointed
- 2003-08-08
- Resigned
- 2005-06-13
- Nationality
- British
- Born
- 11/1963
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MACIVER, Angus John
Director
- Appointed
- 2001-12-12
- Resigned
- 2002-11-25
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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MARRETT, Abraham Varghese
Director
- Appointed
- 2014-06-30
- Resigned
- 2015-05-13
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1951
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MCGILL, Gerard
Director
- Appointed
- 2012-05-21
- Resigned
- 2019-09-10
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1955
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PETHICK, David Allan
Director
- Appointed
- 2008-05-01
- Resigned
- 2013-12-02
- Nationality
- United States
- Residence
- United States
- Born
- 10/1944
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PHEENY, Paul Thomas
Director
- Appointed
- 2022-02-01
- Resigned
- 2025-02-07
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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PHILPS, Bernice Constance Lilian
Director
- Appointed
- 2015-11-09
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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POINTON, Paul
Director
- Appointed
- 2020-12-17
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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RAHE, Edward Preston
Director
- Appointed
- 2005-06-13
- Resigned
- 2008-02-21
- Nationality
- American
- Residence
- Usa
- Born
- 06/1942
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SHULTIS, Keith Allen
Director
- Appointed
- 2000-10-19
- Resigned
- 2001-01-25
- Nationality
- American
- Born
- 01/1962
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SWINDLE, JR., David Wesley
Director
- Appointed
- 2016-11-03
- Resigned
- 2020-03-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1954
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TYSON, Ann Marie
Director
- Appointed
- 2001-05-15
- Resigned
- 2003-11-30
- Nationality
- American
- Born
- 12/1956
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WEATHERBURN, Amy
Director
- Appointed
- 2019-07-18
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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WILLIAMS, Gordon Bretnall
Director
- Appointed
- 2000-12-29
- Resigned
- 2005-06-13
- Nationality
- American
- Born
- 04/1929
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WRENN, Thomas Tunnell
Director
- Appointed
- 2012-11-06
- Resigned
- 2016-11-03
- Nationality
- American
- Residence
- Usa
- Born
- 09/1953
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ZAIST, Robert William
Director
- Appointed
- 2008-05-01
- Resigned
- 2014-06-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1948
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ZARGES, Thomas Henry
Director
- Appointed
- 2000-12-29
- Resigned
- 2005-06-13
- Nationality
- Us
- Residence
- Usa
- Born
- 03/1948
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