AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED

Company summary

Accounts overdue

Company number: 08584259
Status: ACTIVE
Incorporated / age: 25 June 201313 years
Registered office: 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.
Activities of head offices
Previous company names
JACOBS STOBBARTS LIMITED
STOBBARTS (NUCLEAR) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRENTICE, Joshua David ACTIVE	Secretary	01 Jun 2024				305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
JONES, Loren Michael ACTIVE	Director	01 Oct 2025		England	March 1984	305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
SHAW, Martin Warwick ACTIVE	Director	13 Dec 2024		United Kingdom	September 1967	305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
CHAUDHARY, Tejender Singh RESIGNED	Secretary	23 May 2018	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
NORRIS, Michael Timothy RESIGNED	Secretary	20 Dec 2013	23 May 2018			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	01 Jun 2024			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DOYLE, John Conor RESIGNED	Director	20 Dec 2013	07 Oct 2016	England	December 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
ELLIS, David RESIGNED	Director	03 Nov 2016	09 Dec 2020	United Kingdom	November 1972	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
FLEETWOOD, Michael William RESIGNED	Director	10 Jan 2014	17 Jul 2014	England	November 1957	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
HILL, Karl RESIGNED	Director	03 Nov 2016	05 Apr 2017	United Kingdom	August 1965	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
LINSEISEN, Anita RESIGNED	Director	01 Dec 2021	21 Oct 2024	Germany	November 1965	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MAPPLEBECK, Nicholas John, Mr RESIGNED	Director	30 Nov 2020	08 Apr 2022	Scotland	July 1960	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce RESIGNED	Director	30 Nov 2020	01 Dec 2021	England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
POWER, Leon Anthony RESIGNED	Director	17 Jul 2014	05 Dec 2016	Ireland	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
POWER, Leon Anthony RESIGNED	Director	20 Dec 2013	09 Jan 2014	Ireland	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
PRICHARD, Anne Elizabeth RESIGNED	Director	03 Nov 2016	27 Mar 2018	England	August 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
ROBERTS, Valerie RESIGNED	Director	03 Nov 2016	02 Nov 2020	United States	October 1965	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SCARGILL, Andrew RESIGNED	Director	03 Nov 2016	09 Dec 2020	England	November 1967	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SEATON, Paul RESIGNED	Director	03 Nov 2016	26 Apr 2019	England	April 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
STALKER, Peter Leslie RESIGNED	Director	30 Nov 2020	08 Sep 2021	England	December 1964	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
STOBBART, John RESIGNED	Director	25 Jun 2013	20 Dec 2013	United Kingdom	December 1958	1, Meadowville Main Road, High Harrington, Workington, Cumbria, CA14 5AN, United Kingdom
WHITE, Andrew John RESIGNED	Director	08 Sep 2021	30 Sep 2025	England	August 1966	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

PRENTICE, Joshua David ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

JONES, Loren Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1984
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

SHAW, Martin Warwick ACTIVE
Role: Director
Appointed on: 13 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

CHAUDHARY, Tejender Singh RESIGNED
Role: Secretary
Appointed on: 23 May 2018
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

NORRIS, Michael Timothy RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 23 May 2018
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 01 Jun 2024
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DOYLE, John Conor RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

ELLIS, David RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

FLEETWOOD, Michael William RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 17 Jul 2014
Country of Residence: England
Date of birth: November 1957
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

HILL, Karl RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

LINSEISEN, Anita RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 21 Oct 2024
Country of Residence: Germany
Date of birth: November 1965
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MAPPLEBECK, Nicholas John, Mr RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 08 Apr 2022
Country of Residence: Scotland
Date of birth: July 1960
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

POWER, Leon Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 05 Dec 2016
Country of Residence: Ireland
Date of birth: June 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

POWER, Leon Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 09 Jan 2014
Country of Residence: Ireland
Date of birth: June 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

PRICHARD, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: August 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

ROBERTS, Valerie RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 02 Nov 2020
Country of Residence: United States
Date of birth: October 1965
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SCARGILL, Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: November 1967
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SEATON, Paul RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: April 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

STALKER, Peter Leslie RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 08 Sep 2021
Country of Residence: England
Date of birth: December 1964
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

STOBBART, John RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 1, Meadowville Main Road, High Harrington, Workington, Cumbria, CA14 5AN, United Kingdom

WHITE, Andrew John RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1966
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

Filing history

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