AMENTUM FACILITY MANAGEMENT UK LTD.

Non-Trading

General Information

NAME
AMENTUM FACILITY MANAGEMENT UK LTD.

COMPANY NUMBER
04444814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/05/2002 (22 years and 6 months old)

WEBSITE
http://urs.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
09/08/2017 11/02/2020
AECOM FACILITY MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

305 BRIDGEWATER PLACE, BIRCHWOOD PARK
WARRINGTON
WA3 6XF

Telephone: 01912898100
TPS: No

TRADING ADDRESSES

305 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

14.82%

NET WORTH

£1.9M

21.07%

TOTAL LIABILITIES

£767k

11.74%

NET ASSETS

£1.9M

21.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMENTUM INTERNATIONAL HOLDINGS UK LTD.	Active - Accounts Filed	View Report
AMENTUM FACILITY MANAGEMENT UK LTD.	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary Joshua David Prentice (932925970) Appointed
Date: 14/11/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMENTUM FACILITY MANAGEMENT UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMENTUM FACILITY MANAGEMENT UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

14.82%

NET WORTH

£1.9M

21.07%

TOTAL LIABILITIES

£767k

11.74%

NET ASSETS

£1.9M

21.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMENTUM INTERNATIONAL HOLDINGS UK LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steve Edward Bragg 20/01/2020 - Present (4 years and 10 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Thomas Pheeny 22/09/2022 - Present (2 years and 2 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua David Prentice 04/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 22/05/2002 - Present (22 years and 6 months) 22/05/2002 - Present (22 years and 6 months) 22/05/2002 - Present (22 years and 6 months) 22/05/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 22/05/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMENTUM INTERNATIONAL HOLDINGS UK LTD.	Active - Accounts Filed	View Report
AMENTUM (UK) LTD.	Active - Accounts Filed	View Report
AMENTUM FACILITY MANAGEMENT UK LTD.	Non-Trading	View Report
UK NUCLEAR WASTE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LLW REPOSITORY LIMITED	Active - Accounts Filed	View Report
UK NUCLEAR WASTE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LLW REPOSITORY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Company Secretary Joshua David Prentice (932925970) Appointed
Date: 14/11/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 11/10/2022	Event: Linda Aylmore (929589222) has left the board
Date: 26/09/2022	Event: New Board Member Linda Aylmore (929589222) Appointed
Date: 26/09/2022	Event: New Board Member Paul Thomas Pheeny (930033789) Appointed
Date: 28/04/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: Amy Gill-Weatherburn (923162603) has left the board
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 13/02/2020	Event: Change in Reg. Office
Date: 29/01/2020	Event: Amy Gill-Weatherburn (926628252) has left the board
Date: 29/01/2020	Event: New Board Member Amy Gill-Weatherburn (923162603) Appointed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Board Member David Tingley (926628253) Appointed
Date: 22/01/2020	Event: Annette Bottaro-Walklet (920252642) has left the board
Date: 22/01/2020	Event: Bolaji Moruf Taiwo (925396479) has left the board
Date: 22/01/2020	Event: David John Price (923804011) has left the board
Date: 22/01/2020	Event: Joanne Lucy Lang (925515279) has left the board
Date: 22/01/2020	Event: New Board Member Amy Gill-Weatherburn (926628252) Appointed
Date: 22/01/2020	Event: New Board Member Steve Edward Bragg (926628248) Appointed
Date: 22/07/2019	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 05/07/2019	Event: Bernice Constance Lilian Philps (919397217) has left the board
Date: 12/06/2019	Event: Change in Reg. Office
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Company Secretary Bolaji Moruf Taiwo (925396479) Appointed
Date: 03/04/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Board Member David John Price (923804011) Appointed
Date: 07/09/2017	Event: Rebecca Elizabeth Hemshall (919604350) has left the board
Date: 28/05/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 01/11/2016	Event: Karen Jane Booth (919263686) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: Karen Jane Booth (920264281) has left the board
Date: 23/11/2015	Event: New Board Member Karen Jane Booth (919263686) Appointed
Date: 16/11/2015	Event: New Board Member Karen Jane Booth (920264281) Appointed
Date: 11/11/2015	Event: New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed
Date: 11/11/2015	Event: New Company Secretary Annette Bottaro-Walklet (920252642) Appointed
Date: 11/11/2015	Event: Jeanne Cornell Baughman (913014981) has left the board
Date: 11/11/2015	Event: Randolph John Hill (916776220) has left the board
Date: 07/08/2015	Event: New Board Member Bernice Constance Lilian Philps (919397217) Appointed

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AMENTUM FACILITY MANAGEMENT UK LTD.

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£1.9M

£767k

£1.9M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£1.9M

£767k

£1.9M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™