AECOM ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08739848

Incorporation date

21/10/2013

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

21/04/2026

Accounts for a small company made up to 2025-10-03

View PDF (27 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

07/05/2025

Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2025-05-07

View PDF (2 pages)

06/05/2025

Accounts for a small company made up to 2024-09-27

View PDF (30 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a small company made up to 2023-09-29

View PDF (29 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (28 pages)

07/12/2022

Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on 2022-12-07

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

19/08/2022

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

View PDF (1 pages)

12/04/2022

Accounts for a small company made up to 2021-10-01

View PDF (28 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

27/09/2021

Notification of Aecom Design & Consulting Services Uk Limited as a person with significant control on 2021-09-27

View PDF (2 pages)

27/09/2021

Cessation of Aecom Limited as a person with significant control on 2021-09-27

View PDF (1 pages)

09/07/2021

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

View PDF (2 pages)

03/06/2021

Accounts for a small company made up to 2020-10-02

View PDF (26 pages)

13/11/2020

Appointment of Mr. Craig Nicholas Edwards as a director on 2020-11-09

View PDF (2 pages)

11/11/2020

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

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

31/07/2020

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

View PDF (1 pages)

31/07/2020

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

View PDF (1 pages)

03/07/2020

Full accounts made up to 2019-09-27

View PDF (29 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

14/08/2019

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

View PDF (1 pages)

05/08/2019

Full accounts made up to 2018-09-28

View PDF (26 pages)

03/06/2019

Director's details changed for Mr Andrew Richard Barker on 2019-05-28

View PDF (2 pages)

03/06/2019

Director's details changed for Mr David Charles Webb Barwell on 2019-05-28

View PDF (2 pages)

31/05/2019

Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30

View PDF (2 pages)

30/05/2019

Director's details changed for Mr William Jan Charles Quarterman on 2019-05-30

View PDF (2 pages)

28/05/2019

Registered office address changed from St. George's House 5 st. George's Road Wimbledon 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 Aecom Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

24/01/2019

Full accounts made up to 2017-09-29

View PDF (22 pages)

07/01/2019

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

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Patrick Paul Flaherty as a director on 2018-10-04

View PDF (1 pages)

29/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2018

Appointment of Mr William Jan Charles Quarterman as a director on 2018-06-01

View PDF (2 pages)

12/06/2018

Termination of appointment of Robert Ian Lindsay Dow as a director on 2018-06-01

View PDF (1 pages)

11/04/2018

Appointment of Mrs Cheryl Rosalind Mccall as a director on 2018-03-22

View PDF (2 pages)

12/01/2018

Termination of appointment of Iain Leslie Macfadyen as a director on 2018-01-11

View PDF (1 pages)

07/11/2017

Appointment of Mr David Charles Webb Barwell as a director on 2017-11-02

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

04/09/2017

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

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

20/05/2017

Appointment of Mr Iain Leslie Macfadyen as a director on 2017-05-11

View PDF (2 pages)

18/05/2017

Appointment of Ms Rebecca Elizabeth Hemshall as a director on 2017-05-11

View PDF (2 pages)

23/12/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-12-23

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

04/11/2016

Registered office address changed from 5 st. Georges Road St. Georges House Wimbledon London SW19 4DR England to St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR on 2016-11-04

View PDF (1 pages)

27/10/2016

Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges Road St. Georges House Wimbledon London SW19 4DR on 2016-10-27

View PDF (1 pages)

12/10/2016

Appointment of Mrs Jenni Therese Klassen as a secretary on 2016-10-07

View PDF (2 pages)

12/10/2016

Termination of appointment of Karen Jane Booth as a director on 2016-10-07

View PDF (1 pages)

11/07/2016

Termination of appointment of Andrew Philip Poole as a secretary on 2016-07-11

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-10-02

View PDF (14 pages)

29/01/2016

Appointment of Mr Andrew Philip Poole as a secretary on 2016-01-25

View PDF (2 pages)

29/01/2016

Termination of appointment of Ian James Adamson as a secretary on 2016-01-25

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

08/09/2015

Appointment of Mr Patrick Paul Flaherty as a director on 2015-09-02

View PDF (2 pages)

07/09/2015

Appointment of Mrs Karen Jane Booth as a director on 2015-09-02

View PDF (2 pages)

06/05/2015

Full accounts made up to 2014-10-03

View PDF (14 pages)

17/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

16/07/2014

Current accounting period shortened from 2014-10-31 to 2014-09-30

View PDF (1 pages)

21/10/2013

Incorporation

View PDF (34 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

21/10/2026

Last change occurred

27/09/2024

Accounts

Small

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
Edwards, Craig Nicholas	Director	09/11/2020 - 19/08/2022	5
Mccall, Cheryl Rosalind	Director	22/03/2018 - 30/10/2020	39
Barwell, David Charles Webb	Director	02/11/2017 - 30/07/2020	8
Macfadyen, Iain Leslie	Director	11/05/2017 - 11/01/2018	4
Ribeiro-Carvalho-Vieira, Patricia Sofia	Director	07/12/2022 - Present	6

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AECOM ENVIRONMENTAL SOLUTIONS LIMITED

AECOM ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 21/10/2013 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 ENVIRONMENTAL SOLUTIONS LIMITED?

AECOM ENVIRONMENTAL SOLUTIONS LIMITED is currently Active. It was registered on 21/10/2013 .

Where is AECOM ENVIRONMENTAL SOLUTIONS LIMITED located?

AECOM ENVIRONMENTAL SOLUTIONS LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM ENVIRONMENTAL SOLUTIONS LIMITED do?

AECOM ENVIRONMENTAL SOLUTIONS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AECOM ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 21/04/2026: Accounts for a small company made up to 2025-10-03.