AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED
COMPANY NUMBER
01172655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
04/06/1974
(50 years and 6 months old)
WEBSITE
www.jacobs.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
22/10/2015
30/09/2024
JACOBS FIELD SERVICES LIMITED
View all previous names
WARRINGTON
WA3 6XF
Telephone: 01472353516
TPS: No
305 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XF
Conoco Humber Refinery
Eastfield
Killingholme
Immingham, South Humberside
DN40 3DW
Gilwilly Road
Gilwilly Industrial Estate
Penrith
Cumbria
CA11 9BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Martin Warwick Shaw (915073070) Appointed |
| 23/10/2024 | Anita Linseisen (929025574) has left the board |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS ENGINEERING GROUP INC | N/A | N/A |
| CH2M HILL COMPANIES LTD | N/A | N/A |
| CH2M HILL ENGINEERS INC | N/A | N/A |
| CH2M HILL IDC (UK) LIMITED | Company is dissolved | View Report |
| CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
| CHIHB LP | N/A | N/A |
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL UNITED KINGDOM | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL PARTNERSHIP | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR WILLIAM HALCROW & PARTNERS LIMITED | Company is dissolved | View Report |
| HALCROW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HALCROW CANADA LIMITED | Company is dissolved | View Report |
| HALCROW GROUP IRELAND LIMITED | N/A | N/A |
| TRANSMARK ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
| CH2M HILL SERVICES LIMITED | Company is dissolved | View Report |
| JACOBS ENGINEERING ESPANA SL | N/A | N/A |
| JACOBS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING IRELAND LIMITED | N/A | N/A |
| JACOBS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
| JACOBSGIBB LTD | Non-Trading | View Report |
| JACOBS ENGINEERING UK LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FOUR LTD | Active - Accounts Filed | View Report |
| JACOBS STOBBARTS LIMITED | Active - Accounts Filed | View Report |
| JACOBS THREE LTD | Company is dissolved | View Report |
| RINGWAY JACOBS LIMITED | Active - Accounts Filed | View Report |
| SIMETRICA-JACOBS LTD | Active - Accounts Filed | View Report |
| JACOBS INTERNATIONAL LIMITED | N/A | N/A |
| JACOBS ENGINEERING INC | N/A | N/A |
| JACOBS ENGINEERING INC. | N/A | N/A |
| JACOBS IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| JEG ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JACOBS GROUP AUSTRALIA HOLDINGS PTY LTD | N/A | N/A |
| SINCLAIR KNIGHT MERZ (IRELAND) LIMITED | N/A | N/A |
| JACOBS LUXEMOURG FINANCE COMPANY SARL | N/A | N/A |
| JACOBS MERRION FINANCE UNLIMITED COMPANY | N/A | N/A |
| JACOBS TWO LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Martin Warwick Shaw (915073070) Appointed |
| 23/10/2024 | Anita Linseisen (929025574) has left the board |
| 16/07/2024 | New Accounts filed |
| 07/06/2024 | Geoffrey Roberts (931272581) has left the board |
| 05/06/2024 | New Company Secretary Joshua David Prentice (932368932) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272581) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562937) has left the board |
| 09/07/2023 | New Accounts filed |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562937) Appointed |
| 17/02/2023 | Tejender Singh Chaudhary (926580119) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 09/05/2022 | Sally Linda Joyce Miles (916112595) has left the board |
| 25/04/2022 | Nicholas John Mapplebeck (927796263) has left the board |
| 25/04/2022 | New Board Member Iliriana Andrews (929500723) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | Sally Linda Joyce Miles (916112595) has left the board |
| 09/12/2021 | New Board Member Anita Linseisen (929025574) Appointed |
| 08/12/2021 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 14/09/2021 | Peter Leslie Stalker (927796262) has left the board |
| 14/09/2021 | New Board Member Andrew John White (918650248) Appointed |
| 27/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 30/12/2020 | New Board Member Peter Leslie Stalker (927796262) Appointed |
| 30/12/2020 | New Board Member Nicholas John Mapplebeck (927796263) Appointed |
| 22/12/2020 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Michael Norris (914852677) has left the board |
| 08/01/2020 | New Company Secretary Tejender Singh Chaudhary (926580119) Appointed |
| 09/07/2019 | New Accounts filed |
| 16/05/2019 | Paul Seaton (920446616) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 29/03/2018 | Anne Prichard (921294338) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 11/05/2017 | Karl Hill (920622881) has left the board |
| 13/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Valerie Roberts (922209571) Appointed |
| 10/11/2016 | Robert Venkat Pragada (920626642) has left the board |
| 29/08/2016 | New Board Member Anne Prichard (921294338) Appointed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Paul Seaton (920446616) Appointed |
| 12/05/2016 | Paul Seaton (920622884) has left the board |
| 27/04/2016 | John Conor Doyle (907800978) has left the board |
| 27/04/2016 | New Board Member David Ellis (920642255) Appointed |
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