AECOM DESIGN & CONSULTING SERVICES UK LIMITED

Key Data

Status

Active

Company No.

07840752

Incorporation date

09/11/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2011)

29/03/2026

Full accounts made up to 2025-10-03

View PDF (32 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-09-27

View PDF (31 pages)

03/04/2025

Appointment of Mr Richard Stephen Whitehead as a director on 2025-04-03

View PDF (2 pages)

13/02/2025

Termination of appointment of Colin David Wood as a director on 2025-02-12

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-09-29

View PDF (29 pages)

21/11/2023

Director's details changed for Mr. Colin David Wood on 2023-11-21

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Mr. Colin David Wood on 2023-05-25

View PDF (2 pages)

09/05/2023

Termination of appointment of Mark Andrew Southwell as a director on 2023-05-04

View PDF (1 pages)

09/05/2023

Termination of appointment of Richard Stephen Whitehead as a director on 2023-05-04

View PDF (1 pages)

09/05/2023

Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2023-05-04

View PDF (1 pages)

06/04/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

23/12/2022

Group of companies' accounts made up to 2021-10-01

View PDF (112 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

24/10/2022

Director's details changed for Mr. Colin David Wood on 2022-10-21

View PDF (2 pages)

03/10/2022

Termination of appointment of Andrew Noel Jones as a director on 2022-10-03

View PDF (1 pages)

19/08/2022

Termination of appointment of Craig Nicholas Edwards as a director on 2022-08-19

View PDF (1 pages)

15/01/2022

Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

09/07/2021

Director's details changed for Mr Andrew Richard Barker on 2021-07-09

View PDF (2 pages)

13/06/2021

Group of companies' accounts made up to 2020-10-02

View PDF (106 pages)

24/05/2021

Appointment of Mr. Craig Nicholas Edwards as a director on 2021-05-24

View PDF (2 pages)

24/05/2021

Appointment of Mr Mark Andrew Southwell as a director on 2021-05-24

View PDF (2 pages)

24/05/2021

Appointment of Mr Richard Stephen Whitehead as a director on 2021-05-24

View PDF (2 pages)

24/05/2021

Termination of appointment of David John Price as a director on 2021-05-24

View PDF (1 pages)

24/05/2021

Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2021-05-24

View PDF (2 pages)

24/05/2021

Appointment of Mr. Colin David Wood as a director on 2021-05-24

View PDF (2 pages)

24/05/2021

Appointment of Mr Andrew Noel Jones as a director on 2021-05-24

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

09/11/2020

Appointment of Mr David John Price as a director on 2020-10-30

View PDF (2 pages)

09/11/2020

Termination of appointment of Cheryl Rosalind Mccall as a director on 2020-10-30

View PDF (1 pages)

19/08/2020

Appointment of Mr Andrew Richard Barker as a director on 2020-08-19

View PDF (2 pages)

31/07/2020

Termination of appointment of William Jan Charles Quarterman as a director on 2020-07-30

View PDF (1 pages)

31/07/2020

Termination of appointment of David Charles Webb Barwell as a director on 2020-07-30

View PDF (1 pages)

01/07/2020

Group of companies' accounts made up to 2019-09-27

View PDF (84 pages)

27/01/2020

Cessation of Aecom International Holdings Uk Limited as a person with significant control on 2020-01-27

View PDF (1 pages)

27/01/2020

Notification of Aecom Intercontinental Holdings Uk Limited as a person with significant control on 2020-01-27

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (5 pages)

30/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-27

View PDF (7 pages)

17/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-27

View PDF (7 pages)

30/09/2019

Resolutions

View PDF (3 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (4 pages)

26/09/2019

Cessation of Urs Corporation Group Limited as a person with significant control on 2019-09-26

View PDF (1 pages)

26/09/2019

Notification of Aecom International Holdings Uk Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

19/09/2019

Termination of appointment of Joanne Lucy Lang as a director on 2019-09-19

View PDF (1 pages)

19/09/2019

Termination of appointment of David John Price as a director on 2019-09-19

View PDF (1 pages)

19/09/2019

Appointment of Mr William Jan Charles Quarterman as a director on 2019-09-19

View PDF (2 pages)

19/09/2019

Appointment of Mr David Charles Webb Barwell as a director on 2019-09-19

View PDF (2 pages)

19/09/2019

Appointment of Mrs Cheryl Rosalind Mccall as a director on 2019-09-19

View PDF (2 pages)

14/08/2019

Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14

View PDF (1 pages)

04/07/2019

Termination of appointment of Bernice Constance Lilian Philps as a director on 2019-07-03

View PDF (1 pages)

03/07/2019

Appointment of Mrs Joanne Lucy Lang as a director on 2019-07-03

View PDF (2 pages)

04/06/2019

Director's details changed for Bernice Constance Lilian Philps on 2019-05-28

View PDF (2 pages)

30/05/2019

Director's details changed for Mr David John Price on 2019-05-30

View PDF (2 pages)

28/05/2019

Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 2019-05-28

View PDF (1 pages)

28/05/2019

Change of details for Urs Corporation Group Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

25/03/2019

Total exemption full accounts made up to 2018-09-28

View PDF (6 pages)

07/01/2019

Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

08/06/2018

Accounts for a dormant company made up to 2017-09-29

View PDF (6 pages)

13/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

20/09/2017

Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-21

View PDF (1 pages)

19/09/2017

Appointment of Mr David John Price as a director on 2017-08-21

View PDF (2 pages)

18/09/2017

Appointment of Bernice Constance Lilian Philps as a director on 2017-08-21

View PDF (2 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

27/10/2016

Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 2016-10-27

View PDF (1 pages)

09/06/2016

Accounts for a dormant company made up to 2015-10-02

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (3 pages)

01/06/2015

Accounts for a dormant company made up to 2014-10-17

View PDF (6 pages)

14/05/2015

Appointment of Rebecca Elizabeth Hemshall as a director on 2015-05-12

View PDF (2 pages)

14/05/2015

Termination of appointment of Abraham Varghese Marrett as a director on 2015-05-12

View PDF (1 pages)

30/04/2015

Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 2015-04-30

View PDF (1 pages)

30/04/2015

Current accounting period shortened from 2015-10-17 to 2015-09-30

View PDF (1 pages)

07/04/2015

Termination of appointment of Thomas Walter Bishop as a director on 2015-01-05

View PDF (1 pages)

13/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

17/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-17

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

23/09/2013

Registered office address changed from St George's House 5 St George's Road Wimbledon London SW19 4DR England on 2013-09-23

View PDF (1 pages)

19/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/03/2013

Appointment of Thomas Walter Bishop as a director

View PDF (2 pages)

26/02/2013

Appointment of Abraham Varghese Marrett as a director

View PDF (2 pages)

26/02/2013

Termination of appointment of Abraham Marrett as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Hugh Blackwood as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

24/09/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

30/05/2012

Termination of appointment of Alan Parry-Jones as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Abraham Varghese Marrett on 2011-11-09

View PDF (2 pages)

09/11/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

09/11/2026

Last change occurred

27/09/2024

Accounts

Full

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southwell, Mark Andrew	Director	24/05/2021 - 04/05/2023	6
Whitehead, Richard Stephen	Director	24/05/2021 - 04/05/2023	23
Whitehead, Richard Stephen	Director	03/04/2025 - Present	23
Mccall, Cheryl Rosalind	Director	19/09/2019 - 30/10/2020	39
Quarterman, William Jan Charles	Director	19/09/2019 - 30/07/2020	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AECOM DESIGN & CONSULTING SERVICES UK LIMITED

AECOM DESIGN & CONSULTING SERVICES UK LIMITED is an(a) Active company incorporated on 09/11/2011 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AECOM DESIGN & CONSULTING SERVICES UK LIMITED?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED is currently Active. It was registered on 09/11/2011 .

Where is AECOM DESIGN & CONSULTING SERVICES UK LIMITED located?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM DESIGN & CONSULTING SERVICES UK LIMITED do?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AECOM DESIGN & CONSULTING SERVICES UK LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-10-03.