Amentum Enterprise Asset Solutions Construction Limited

Active08584259 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
Jacobs Stobbarts Limited (until 30 September 2024)
Stobbarts (Nuclear) Limited (until 30 December 2013)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF

Filing status

Accounts due
30 September 2026
Last accounts
27 September 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

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 13 December 2024
British
Born September 1967 (59)
Prentice, Joshua David
Secretary · Appointed 1 June 2024
Officer history (20 former)
1 October 2025
Appointed Jones, Loren Michael as Director
30 September 2025
Resigned White, Andrew John as Director
13 December 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
Resigned Holman, Rhona Mary as Secretary
21 August 2023
Appointed Roberts, Geoffrey as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh as Secretary
8 April 2022
Resigned Mapplebeck, Nicholas John, Mr as Director
1 December 2021
Appointed Linseisen, Anita as Director
1 December 2021
Resigned Miles, Sally Linda Joyce as Director
8 September 2021
Appointed White, Andrew John as Director
8 September 2021
Resigned Stalker, Peter Leslie as Director
9 December 2020
Resigned Scargill, Andrew as Director
9 December 2020
Resigned Ellis, David as Director
30 November 2020
Appointed Miles, Sally Linda Joyce as Director
30 November 2020
Appointed Stalker, Peter Leslie as Director
30 November 2020
Appointed Mapplebeck, Nicholas John, Mr as Director
2 November 2020
Resigned Roberts, Valerie as Director
26 April 2019
Resigned Seaton, Paul as Director
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
23 May 2018
Resigned Norris, Michael Timothy as Secretary
27 March 2018
Resigned Prichard, Anne Elizabeth as Director
5 April 2017
Resigned Hill, Karl as Director
5 December 2016
Resigned Power, Leon Anthony as Director
3 November 2016
Appointed Seaton, Paul as Director
3 November 2016
Appointed Ellis, David as Director
3 November 2016
Appointed Prichard, Anne Elizabeth as Director
3 November 2016
Appointed Scargill, Andrew as Director
3 November 2016
Appointed Roberts, Valerie as Director
3 November 2016
Appointed Hill, Karl as Director
7 October 2016
Resigned Doyle, John Conor as Director
17 July 2014
Appointed Power, Leon Anthony as Director
17 July 2014
Resigned Fleetwood, Michael William as Director
10 January 2014
Appointed Fleetwood, Michael William as Director
9 January 2014
Resigned Power, Leon Anthony as Director
20 December 2013
Appointed Doyle, John Conor as Director
20 December 2013
Appointed Norris, Michael Timothy as Secretary
20 December 2013
Appointed Power, Leon Anthony as Director
20 December 2013
Resigned Stobbart, John as Director
25 June 2013
Appointed Stobbart, John 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 25–50% 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 Construction Limited This company Owns 75–100% of shares
National Nuclear Corporation Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates5 July 2026
18 April 2026Full accounts27 September 2024
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
7 October 2025Appointment of a director
Show all 91 filings

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