AMENTUM (UK) LTD.
🌳Matureactive
03909808 · ltd · incorporated 2000-01-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
44 officers (4 active, 44 linked, 34 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
213 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
- 2025-09-11📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-07➖PHEENY, Paul Thomas resigneddirector
- 2025-02-07➖POINTON, Paul resigneddirector
- 2025-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-24➕PRENTICE, Joshua David appointedsecretary
- 2024-10-24➖COWEN, Rupert Charles resignedsecretary
- 2023-10-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-23➕SHAW, Martin Warwick appointeddirector
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-06➕JONES, Loren Michael appointeddirector
- 2023-01-30➖CORNISH, Jonathan resigneddirector
- 2022-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24➕LAMB, James Michael appointeddirector
- 2022-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➖AYLMORE, Linda Mary resigneddirector
- 2022-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-09➖BATTERS, David Gordon resigneddirector
- 2022-09-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-09➕AYLMORE, Linda Mary appointeddirector
- 2022-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-01➕PHEENY, Paul Thomas appointeddirector
- 2022-02-01➖WEATHERBURN, Amy resigneddirector
- 2021-04-13➕CORNISH, Jonathan appointeddirector
- 2020-12-18➖BRADSHAW, John Michael resigneddirector
- 2020-12-17➕COWEN, Rupert Charles appointedsecretary
- 2020-12-17➕POINTON, Paul appointeddirector
- 2020-03-31➖SWINDLE, JR., David Wesley resigneddirector
- 2020-01-27➖BOTTARO-WALKLET, Annette resignedsecretary
- 2020-01-27➖TAIWO, Bolaji Moruf resignedsecretary
- 2019-09-10➕BATTERS, David Gordon appointeddirector
- 2019-09-10➖MCGILL, Gerard resigneddirector
- 2019-07-18➕BRADSHAW, John Michael appointeddirector
- 2019-07-18➕WEATHERBURN, Amy appointeddirector
- 2019-07-03➖PHILPS, Bernice Constance Lilian resigneddirector
- 2018-12-21➕TAIWO, Bolaji Moruf appointedsecretary
- 2017-08-21➖HEMSHALL, Rebecca Elizabeth resigneddirector
- 2016-11-03➕SWINDLE, JR., David Wesley appointeddirector
- 2016-11-03➖WRENN, Thomas Tunnell resigneddirector
Showing most recent 50 of 106 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 high · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-06-30
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Amentum International Holdings Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amentum International Holdings Uk Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AMENTUM (UK) LTD.
This company · 03909808
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amentum International Holdings Uk Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/02/2020 |
2 historic (ceased) PSCs
- Amentum N&E Uk Limitedceased 28/03/2022· 75-100% shares
- Aecom International Holdings Uk Limitedceased 30/01/2020· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AIR BALANCING COMMISSIONING SERVICES LIMITED→ 02416552 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| ALTRINCHAM-AIR LTD→ 15767617 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMAE ELECTRICAL SERVICES LTD→ 09781109 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| APATURA BATTERY - PROJECT HOLDING 1 LIMITED→ 14795534 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| APATURA BATTERY - PROJECT HOLDING 2 LTD→ 14825384 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APATURA BATTERY LTD→ 13884355 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| APATURA DC PROJECT 1 LTD→ 16044724 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APATURA DC PROJECT 10 LTD→ 16044751 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APATURA DC PROJECT 3 LTD→ 16044768 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APATURA DC PROJECT 4 LTD→ 16044742 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APATURA DC PROJECT 5 LTD→ 16044765 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APATURA DC PROJECT 6 LTD→ 16044735 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-01-19
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
United Kingdom
Filing status
Accounts
Next due: 2025-06-30OVERDUE
Last made up to: 2023-09-30
Confirmation statement
Next due: 2026-08-09
Last: 2025-07-26
Officers (4 active · 40 resigned)
PRENTICE, Joshua David→
Activesecretary · appointed 2024-10-24
View their other companies + combined net worth →
JONES, Loren Michael→
Activedirector · ~42y · appointed 2023-02-06
View their other companies + combined net worth →
LAMB, James Michael→
Activedirector · ~45y · appointed 2022-10-24
View their other companies + combined net worth →
SHAW, Martin Warwick→
Activedirector · ~59y · appointed 2023-06-23
View their other companies + combined net worth →
BAUGHMAN, Jeanne Cornell→
Resignedsecretary · appointed 2008-03-21 · resigned 2015-11-09
BEAUMONT, Stephen John→
Resignedsecretary · appointed 2000-10-19 · resigned 2002-06-28
BOTTARO-WALKLET, Annette→
Resignedsecretary · appointed 2015-11-09 · resigned 2020-01-27
COWEN, Rupert Charles→
Resignedsecretary · appointed 2020-12-17 · resigned 2024-10-24
ELLER, Terry Kay→
Resignedsecretary · appointed 2005-06-13 · resigned 2008-02-15
PARRY, Richard Dennis→
Resignedsecretary · appointed 2008-02-15 · resigned 2008-03-21
STEER, Anthony Colin Nurton→
Resignedsecretary · appointed 2002-06-28 · resigned 2005-06-13
TAIWO, Bolaji Moruf→
Resignedsecretary · appointed 2018-12-21 · resigned 2020-01-27
DCS CORPORATE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-01-19 · resigned 2000-10-19
AYLMORE, Linda Mary→
Resigneddirector · ~56y · appointed 2022-05-09 · resigned 2022-09-30
BATTERS, David Gordon→
Resigneddirector · ~61y · appointed 2019-09-10 · resigned 2022-09-09
BEAUMONT, Stephen John→
Resigneddirector · ~64y · appointed 2001-12-12 · resigned 2002-06-28
BOOTH, Karen Jane→
Resigneddirector · ~64y · appointed 2015-11-09 · resigned 2016-10-07
BRADSHAW, John Michael→
Resigneddirector · ~69y · appointed 2019-07-18 · resigned 2020-12-18
CARRICK, James Patterson, Dr→
Resigneddirector · ~78y · appointed 2003-12-01 · resigned 2010-01-15
CORNISH, Jonathan→
Resigneddirector · ~44y · appointed 2021-04-13 · resigned 2023-01-30
Click a director name to see their full track record across all companies.
Recent filings (213 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
change-sail-address-company-with-old-address-new-address
address · AD02
2025-09-11
accounts-with-accounts-type-full
accounts · AA
2025-08-13
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-11
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-05
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-full
accounts · AA
2023-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-17
appoint-person-director-company-with-name-date
officers · AP01
2023-07-07