Amentum (UK) Ltd
- Company number
- 03909808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2000
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Amentum International Holdings UK Ltd (3 companies)
Registered office
Previous names
- Honeychild Direct Limited (until 19 Oct 2000)
- Washington International Limited (until 29 Dec 2000)
- Aecom E&C UK Limited (until 11 Feb 2020)
- URS E&C UK Limited (until 9 Feb 2017)
- Washington E & C Limited (until 15 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLMORE, Linda Mary | Director | 9 May 2022 | 30 Sep 2022 |
| SHAW, Martin Warwick | Director | 23 Jun 2023 | |
| JONES, Loren Michael | Director | 6 Feb 2023 | |
| LAMB, James Michael | Director | 24 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aecom International Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jan 2020 |
| Amentum N&E Uk Limited | Ownership Of Shares 75 To 100 Percent | 3 Feb 2020 | 28 Mar 2022 |
| Amentum International Holdings Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 |
Accounts
Connections
Owned by
Amentum (UK) Ltd → Amentum International Holdings UK Ltd
Directors’ other companies
Companies at the same address
- Amentum Clean Energy International Limited (03260477)
- Amentum Clean Energy Limited (01120437)
- Amentum E&C Limited (04967961)
- Amentum Enterprise Asset Solutions Construction Limited (08584259)
- Amentum Enterprise Asset Solutions Limited (01172655)
- Amentum Facility Management UK Ltd (04444814)
- Amentum International Holdings UK Ltd (00530311)
- Amentum International Nuclear Services Limited (05532606)
- Energy, Safety And Risk Consultants (UK) Limited (07825532)
- Energy, Security And Technology UK Limited (15475788)