Amentum Enterprise Asset Solutions Limited

ActiveAccounts overdue 01172655 Private limited company

What Amentum Enterprise Asset Solutions say about themselves

“Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most...”

— from amentum.com
Incorporated
4 June 1974 (52 years)
Previously known as
Jacobs Field Services Limited (until 30 September 2024)
Jacobs Les Limited (until 22 October 2015)
L.E.S. Engineering Limited (until 20 January 2009)
Industry
Machining (25620)
Accounts type
Full
Region
North West
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
27 September 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born March 1984 (42)
Director · Appointed 8 November 2024
British
Born September 1967 (59)
Prentice, Joshua David
Secretary · Appointed 1 June 2024
Officer history (39 former)
12 June 2026
Resigned Andrews, Iliriana as Director
1 October 2025
Appointed Jones, Loren Michael as Director
30 September 2025
Resigned White, Andrew John as Director
8 November 2024
Appointed Shaw, Martin Warwick as Director
21 October 2024
Resigned Linseisen, Anita as Director
1 June 2024
Appointed Prentice, Joshua David as Secretary
1 June 2024
Resigned Roberts, Geoffrey as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
8 April 2022
Appointed Andrews, Iliriana as Director
8 April 2022
Resigned Mapplebeck, Nicholas John, Mr as Director
1 December 2021
Resigned Miles, Sally Linda Joyce as Director
1 December 2021
Appointed Linseisen, Anita as Director
8 September 2021
Resigned Stalker, Peter Leslie as Director
8 September 2021
Appointed White, Andrew John as Director
9 December 2020
Resigned Ellis, David as Director
9 December 2020
Resigned Scargill, Andrew as Director
30 November 2020
Appointed Miles, Sally Linda Joyce as Director
30 November 2020
Appointed Mapplebeck, Nicholas John, Mr as Director
30 November 2020
Appointed Stalker, Peter Leslie as Director
2 November 2020
Resigned Roberts, Valerie as Director
1 January 2020
Appointed Chaudhary, Tejender Singh, Mr as Secretary
1 January 2020
Resigned Norris, Michael as Secretary
26 April 2019
Resigned Seaton, Paul as Director
27 March 2018
Resigned Prichard, Anne Elizabeth as Director
5 April 2017
Resigned Hill, Karl as Director
14 November 2016
Appointed Roberts, Valerie as Director
7 November 2016
Resigned Pragada, Robert Venkat as Director
25 August 2016
Appointed Prichard, Anne Elizabeth as Director
11 April 2016
Resigned Doyle, John Conor as Director
11 April 2016
Appointed Ellis, David as Director
26 February 2016
Appointed Scargill, Andrew as Director
26 February 2016
Appointed Seaton, Paul as Director
26 February 2016
Appointed Pragada, Robert Venkat as Director
26 February 2016
Appointed Hill, Karl as Director
22 January 2016
Resigned Stassi, Philip John as Director
22 January 2016
Resigned Duff, Robert Shepherd as Director
22 January 2016
Resigned Baird, David as Director
1 September 2015
Resigned Udovic, Michael Sean as Secretary
25 September 2014
Resigned Fleetwood, Michael William as Director
23 October 2013
Resigned Irvin, Robert Anthony Michael as Director
22 October 2013
Appointed Doyle, John Conor as Director
3 October 2012
Appointed Duff, Robert Shepherd as Director
1 January 2012
Resigned Jones, Graham Roger as Director
7 June 2011
Resigned Taylor, Allyn Byram as Director
7 June 2011
Appointed Irvin, Robert Anthony Michael as Director
26 April 2011
Appointed Baird, David as Director
26 April 2011
Appointed Fleetwood, Michael William as Director
18 January 2010
Appointed Norris, Michael as Secretary
18 January 2010
Resigned Macrae, Anne Glover as Secretary
18 January 2010
Resigned Norris, Michael as Secretary
18 January 2010
Appointed Norris, Michael as Secretary
22 August 2008
Resigned Hill, Karl Andrew as Director
22 August 2008
Resigned Bradley, Philip Michael as Director
22 August 2008
Appointed Jones, Graham Roger as Director
22 August 2008
Appointed Stassi, Philip John as Director
22 August 2008
Appointed Taylor, Allyn Byram as Director
22 August 2008
Resigned Jex, Michael John as Director
22 August 2008
Resigned Garton, Andrew Williiam as Director
22 August 2008
Resigned Jex, Jacqueline Anne as Director
22 August 2008
Resigned Hill, Karl Andrew as Secretary
22 August 2008
Resigned Stratford, Gregory James as Director
22 August 2008
Resigned Greenbeck, Ian Michael as Director
22 August 2008
Appointed Udovic, Michael Sean as Secretary
22 August 2008
Resigned Hallberg, Stephen Charles as Director
22 August 2008
Appointed Macrae, Anne Glover as Secretary
20 April 2007
Appointed Garton, Andrew Williiam as Director
16 December 2005
Resigned Jex, Jacqueline Anne as Secretary
16 December 2005
Appointed Hill, Karl Andrew as Secretary
31 March 2001
Resigned Lucy, John Michael as Director
24 December 1999
Appointed Lucy, John Michael as Director
6 April 1998
Appointed Hallberg, Stephen Charles as Director
1 March 1997
Appointed Hill, Karl Andrew as Director
1 November 1996
Appointed Bradley, Philip Michael as Director
1 November 1996
Appointed Greenbeck, Ian Michael as Director
27 June 1995
Appointed Stratford, Gregory James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15475788
Former controllers (1)
12 June 2024
Ceased Jacobs UK Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Amentum Clean Energy Limited Owns 75–100% of shares
Alkali Metal Processing Limited Owns 25–50% of shares
Fast Reactor Technology Limited Owns 50–75% of shares
PWR Power Projects Limited Owns 25–50% of shares
Amentum E&C Limited Owns 75–100% of shares
Amentum Enterprise Asset Solutions Limited This company Owns 75–100% of shares
National Nuclear Corporation Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
18 April 2026Full accounts27 September 2024
24 February 2026Director's details changed
4 January 2026Confirmation statement with no updates31 December 2025
3 December 2025Compulsory strike-off action has been discontinued
Show all 209 filings

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