AMENTUM INTERNATIONAL HOLDINGS UK LTD.
AMENTUM INTERNATIONAL HOLDINGS UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00530311, and its current status with Companies House is active. The company was incorporated on 13 March 1954 and lists its registered address as Warrington, United Kingdom. 2 shareholders are on record for AMENTUM INTERNATIONAL HOLDINGS UK LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for AMENTUM INTERNATIONAL HOLDINGS UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMENTUM N&E UK HOLDINGS LIMITED 3RD FLOOR CHARTER PLACE, holding 50% — the largest recorded stake — followed by AMENTUM N&E UK HOLDINGS LIMITED 3RD FLOOR CHARTER PLACE at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMENTUM N&E UK HOLDINGS LIMITED 3RD FLOOR CHARTER PLACE | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for AMENTUM INTERNATIONAL HOLDINGS UK LTD. are current appointments, filed with Companies House. James Lamb (appointed 2022-10-24), Loren Jones (appointed 2023-04-17) and Martin Shaw (appointed 2023-07-07) all serve as Director; Joshua Prentice (appointed 2024-10-24) serves as Company Secretary. The remaining 1 record shown (Paul Pointon) is a former appointment that has since been resigned.
The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMENTUM INTERNATIONAL HOLDINGS UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMENTUM INTERNATIONAL HOLDINGS UK LTD. sits 4 levels below its ultimate parent, DOMINION FIDUCIARY HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DOMINION FIDUCIARY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DOMINION FIDUCIARY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMENTUM INTERNATIONAL HOLDINGS UK LTD.?
Two shareholders are currently on record for AMENTUM INTERNATIONAL HOLDINGS UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMENTUM N&E UK HOLDINGS LIMITED 3RD FLOOR CHARTER PLACE, holding 50% — the largest recorded stake — followed by AMENTUM N&E UK HOLDINGS LIMITED 3RD FLOOR CHARTER PLACE at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMENTUM INTERNATIONAL HOLDINGS UK LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMENTUM INTERNATIONAL HOLDINGS UK LTD. have on record?
2 shareholders are shown on record for AMENTUM INTERNATIONAL HOLDINGS UK LTD..
What is AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s company registration number?
AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s registration number is 00530311, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMENTUM INTERNATIONAL HOLDINGS UK LTD. still an active company?
AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s status on Companies House is listed as active.
When was AMENTUM INTERNATIONAL HOLDINGS UK LTD. incorporated?
AMENTUM INTERNATIONAL HOLDINGS UK LTD. was incorporated on 13 March 1954, according to Companies House.
What is AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s registered address?
The registered address on file for AMENTUM INTERNATIONAL HOLDINGS UK LTD. is Warrington, United Kingdom.
What legal structure is AMENTUM INTERNATIONAL HOLDINGS UK LTD. registered as?
AMENTUM INTERNATIONAL HOLDINGS UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMENTUM INTERNATIONAL HOLDINGS UK LTD.?
Four of the 5 officer records shown for AMENTUM INTERNATIONAL HOLDINGS UK LTD. are current appointments, filed with Companies House. James Lamb (appointed 2022-10-24), Loren Jones (appointed 2023-04-17) and Martin Shaw (appointed 2023-07-07) all serve as Director; Joshua Prentice (appointed 2024-10-24) serves as Company Secretary. The remaining 1 record shown (Paul Pointon) is a former appointment that has since been resigned. Management authority at AMENTUM INTERNATIONAL HOLDINGS UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMENTUM INTERNATIONAL HOLDINGS UK LTD. have a parent company or subsidiaries?
AMENTUM INTERNATIONAL HOLDINGS UK LTD. sits 4 levels below its ultimate parent, DOMINION FIDUCIARY HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMENTUM INTERNATIONAL HOLDINGS UK LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.