Amentum International Nuclear Services Limited

ActiveAccounts overdue 05532606 Private limited company
Incorporated
10 August 2005 (21 years)
Previously known as
CH2M Hill International Nuclear Services Ltd (until 30 September 2024)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
North West
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
27 September 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born September 1967 (59)
Prentice, Joshua David
Secretary · Appointed 1 June 2024
Officer history (35 former)
21 April 2026
Resigned Fowler, Jonathan Paul as Director
7 May 2025
Appointed Fowler, Jonathan Paul as Director
7 November 2024
Resigned Linseisen, Anita as Director
7 November 2024
Appointed Shaw, Martin Warwick as Director
1 June 2024
Appointed Prentice, Joshua David as Secretary
1 June 2024
Resigned Roberts, Geoffrey as Secretary
12 January 2024
Resigned Wiemelt, Karen as Director
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
1 December 2021
Appointed Linseisen, Anita as Director
1 December 2021
Resigned Miles, Sally Linda Joyce as Director
16 August 2021
Resigned White, Clive Thomas as Director
16 August 2021
Appointed Wiemelt, Karen as Director
9 December 2020
Resigned Ellis, David as Director
30 November 2020
Appointed White, Clive Thomas as Director
30 November 2020
Resigned Lutwyche, Peter Robert as Director
3 June 2019
Appointed Miles, Sally Linda Joyce as Director
3 June 2019
Appointed Lutwyche, Peter Robert as Director
3 June 2019
Resigned Hamer, Benjamin Alexander as Director
3 June 2019
Resigned Hannis, Samuel James, Mr as Director
21 March 2018
Appointed Ellis, David as Director
29 January 2018
Appointed Hamer, Benjamin Alexander as Director
29 January 2018
Resigned Shelton, Brian R as Director
31 December 2017
Resigned Baker, Jonathan as Director
3 February 2017
Appointed Shelton, Brian R as Director
3 February 2017
Resigned Thurston, Mark John as Director
3 February 2017
Appointed Hannis, Samuel James, Mr as Director
14 July 2014
Appointed Chaudhary, Tejender Singh, Mr as Secretary
14 July 2014
Resigned Fallon, Mark Dean as Director
14 July 2014
Appointed Thurston, Mark John as Director
26 June 2014
Resigned Wright, Beverley Ann as Secretary
30 May 2014
Resigned Mckelvy, Michael Ellis as Director
1 January 2014
Resigned Mcintire, Lee A as Director
15 May 2012
Resigned Bryson Mclean, Margaret as Secretary
15 May 2012
Appointed Wright, Beverley Ann as Secretary
3 May 2011
Appointed Fallon, Mark Dean as Director
3 May 2011
Resigned Santee, Melanie Catherine as Director
3 May 2011
Appointed Baker, Jonathan as Director
26 July 2010
Appointed Mckelvy, Michael Ellis as Director
15 May 2010
Resigned Card, Robert G. as Director
10 November 2008
Appointed Card, Robert G. as Director
10 November 2008
Appointed Santee, Melanie Catherine as Director
10 November 2008
Resigned Iapalucci, Samuel Herman as Director
10 November 2008
Resigned Dehn, William, Mr. as Director
6 May 2008
Appointed Mcintire, Lee A as Director
6 May 2008
Resigned Benjamin, Jeffrey as Director
6 May 2008
Resigned Polcyn, John as Director
6 May 2008
Resigned Ebben, Michael Denis as Director
6 May 2008
Resigned Rengel, Michael James as Director
6 May 2008
Resigned Tuor, Nancy Rai as Director
6 May 2008
Appointed Dehn, William, Mr. as Director
8 May 2007
Appointed Benjamin, Jeffrey as Director
23 April 2007
Resigned Roberson, Jessie as Director
5 November 2006
Appointed Roberson, Jessie as Director
27 September 2006
Appointed Rengel, Michael James as Director
27 September 2006
Resigned Card, Robert Gordon as Director
27 September 2006
Appointed Polcyn, John as Director
27 September 2006
Appointed Iapalucci, Samuel Herman as Director
27 September 2006
Resigned Harbert, Richard Ray as Director
9 May 2006
Resigned Iotti, Robert Charles as Director
10 August 2005
Appointed Iotti, Robert Charles as Director
10 August 2005
Appointed Card, Robert Gordon as Director
10 August 2005
Appointed Harbert, Richard Ray as Director
10 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2005
Appointed Ebben, Michael Denis as Director
10 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2005
Appointed Tuor, Nancy Rai as Director
10 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 2005
Appointed Bryson Mclean, Margaret as Secretary
10 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 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)
5 June 2024
Ceased CH2M Hill Holdings 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 International Nuclear Services Limited This company Owns 75–100% of shares
Dounreay Site Restoration Limited Owns 75–100% of shares
National Nuclear Corporation Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026
21 April 2026Termination of appointment of a director
18 April 2026Full accounts27 September 2024
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
Show all 142 filings

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