AECOM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03745592

Incorporation date

01/04/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

24/09/2025

Resolutions

View PDF (4 pages)

23/09/2025

Redenomination of shares. Statement of capital 2024-07-22

View PDF (6 pages)

20/08/2025

Replacement filing of SH01 - 13/05/24 Statement of Capital gbp 351

View PDF (6 pages)

14/08/2025

Statement of capital following an allotment of shares on 2024-07-23

View PDF (4 pages)

06/06/2025

Full accounts made up to 2024-09-27

View PDF (38 pages)

03/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

14/11/2024

Redenomination of shares. Statement of capital 2024-07-22

View PDF (6 pages)

14/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

02/09/2024

Resolutions

View PDF (1 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

25/07/2024

Redenomination of shares. Statement of capital 2024-07-22

View PDF (6 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

View PDF (0 pages)

14/05/2024

Full accounts made up to 2023-09-29

View PDF (38 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-10-01

View PDF (33 pages)

01/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-10-02

View PDF (34 pages)

21/06/2021

Resolutions

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

20/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Statement by Directors

View PDF (1 pages)

01/10/2020

Statement of capital on 2020-10-01

View PDF (3 pages)

01/10/2020

Solvency Statement dated 25/09/20

View PDF (1 pages)

01/10/2020

Resolutions

View PDF (1 pages)

20/08/2020

Full accounts made up to 2019-09-27

View PDF (43 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

14/08/2019

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

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-09-28

View PDF (35 pages)

10/06/2019

Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 2019-06-10

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)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

14/02/2019

Director's details changed for Mrs Joanne Lucy Lang on 2019-02-14

View PDF (2 pages)

11/02/2019

Termination of appointment of William Jan Charles Quarterman as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of Cheryl Rosalind Mccall as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Termination of appointment of David Charles Webb Barwell as a director on 2019-02-11

View PDF (1 pages)

11/02/2019

Appointment of Mr David John Price as a director on 2019-02-08

View PDF (2 pages)

11/02/2019

Appointment of Mrs Joanne Lucy Lang as a director on 2019-02-08

View PDF (2 pages)

07/01/2019

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

View PDF (2 pages)

03/12/2018

Resolutions

View PDF (22 pages)

21/11/2018

Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 2018-10-23

View PDF (2 pages)

21/11/2018

Cessation of Aecom Global Ireland Services Limited as a person with significant control on 2018-10-23

View PDF (1 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-10-23

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)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

13/06/2018

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

View PDF (2 pages)

11/04/2018

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

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mr David Charles Webb Barwell as a director on 2018-02-13

View PDF (2 pages)

19/01/2018

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

View PDF (1 pages)

19/01/2018

Appointment of Mr Patrick Paul Flaherty as a director on 2018-01-11

View PDF (2 pages)

12/01/2018

Termination of appointment of Patrick Paul Flaherty as a director on 2018-01-11

View PDF (1 pages)

04/09/2017

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

View PDF (1 pages)

08/08/2017

Cessation of Aecom as a person with significant control on 2017-06-28

View PDF (2 pages)

08/08/2017

Notification of Aecom Intercontinental Holdings Uk Limited as a person with significant control on 2017-06-28

View PDF (4 pages)

08/08/2017

Notification of Aecom Global Ireland Services Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

09/06/2017

Appointment of Ms Rebecca Elizabeth Hemshall as a director on 2017-06-05

View PDF (2 pages)

07/06/2017

Termination of appointment of Ronald Eugene Osborne as a director on 2017-05-31

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

23/12/2016

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

View PDF (1 pages)

22/11/2016

Registered office address changed from , 5 st. Georges House, St. Georges Road, Wimbledon, London, SW19 4DR, England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 2016-11-22

View PDF (1 pages)

27/10/2016

Registered office address changed from , Aecom House 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER to St. George's House 5 st. George's Road 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)

06/09/2016

Full accounts made up to 2015-10-02

View PDF (16 pages)

11/07/2016

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

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

28/01/2016

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

View PDF (2 pages)

28/01/2016

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

View PDF (1 pages)

07/01/2016

Appointment of Mr Iain Leslie Macfadyen as a director on 2016-01-04

View PDF (2 pages)

06/01/2016

Termination of appointment of Graham Howells as a director on 2016-01-04

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-10-03

View PDF (16 pages)

02/06/2015

Resolutions

View PDF (14 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

07/04/2015

Termination of appointment of Stephen James Morriss as a director on 2015-04-01

View PDF (1 pages)

14/11/2014

Appointment of Mr Patrick Paul Flaherty as a director on 2014-10-31

View PDF (2 pages)

14/11/2014

Appointment of Mrs Karen Booth as a director on 2014-10-31

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-09-27

View PDF (16 pages)

28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

08/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

29/04/2013

Secretary's details changed for Mr Ian James Adamson on 2013-04-26

View PDF (1 pages)

29/04/2013

Director's details changed for Mr Ronald Eugene Osborne on 2013-04-26

View PDF (2 pages)

26/04/2013

Director's details changed for Mr Graham Howells on 2013-04-26

View PDF (2 pages)

05/02/2013

Termination of appointment of Rebecca Seeley as a director

View PDF (1 pages)

01/02/2013

Statement of capital following an allotment of shares on 2010-10-06

View PDF (4 pages)

01/02/2013

Statement of capital following an allotment of shares on 2012-09-24

View PDF (4 pages)

28/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-01

View PDF (18 pages)

28/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

28/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-04-01

View PDF (20 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

26/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (9 pages)

05/01/2012

Termination of appointment of Stephen Hodkinson as a director

View PDF (1 pages)

01/12/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (5 pages)

04/11/2011

Director's details changed for Ms Rebecca Jayne Bek on 2011-11-04

View PDF (2 pages)

03/11/2011

Appointment of Ms Rebecca Jayne Bek as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of John Vincent as a director

View PDF (1 pages)

03/11/2011

Termination of appointment of Kevin Corbett as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-10-01

View PDF (12 pages)

27/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (10 pages)

27/04/2011

Termination of appointment of Kennedy Dalton as a director

View PDF (1 pages)

16/03/2011

Appointment of Mr Stephen James Morriss as a director

View PDF (2 pages)

11/08/2010

Full accounts made up to 2009-10-02

View PDF (12 pages)

24/06/2010

Appointment of Mr Ian James Adamson as a secretary

View PDF (1 pages)

24/06/2010

Termination of appointment of Donald Fahrenheim as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Donald Fahrenheim as a secretary

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

30/04/2010

Director's details changed for Ronald Eugene Osborne on 2010-04-01

View PDF (2 pages)

29/04/2010

Director's details changed for Kevin Allan Corbett on 2010-04-01

View PDF (2 pages)

29/04/2010

Statement of capital following an allotment of shares on 2009-10-02

View PDF (2 pages)

17/08/2009

Memorandum and Articles of Association

View PDF (11 pages)

12/08/2009

Certificate of change of name

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-10-03

View PDF (12 pages)

21/05/2009

Auditor's resignation

View PDF (1 pages)

21/04/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from, marlborough house, upper marlborough road, st albans, hertfordshire, AL1 3UT

View PDF (1 pages)

09/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

09/04/2009

Appointment terminated director stephanie hunter

View PDF (1 pages)

27/01/2009

Appointment terminated director david odgers

View PDF (1 pages)

29/10/2008

Group of companies' accounts made up to 2007-09-28

View PDF (29 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

19/10/2007

Group of companies' accounts made up to 2006-09-29

View PDF (29 pages)

03/06/2007

New director appointed

View PDF (2 pages)

04/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

05/11/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

28/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

05/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Statement of affairs

View PDF (3 pages)

14/11/2005

Ad 12/10/05--------- £ si 1@1=1 £ ic 111/112

View PDF (2 pages)

11/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Group of companies' accounts made up to 2004-10-01

View PDF (25 pages)

09/09/2005

Director resigned

View PDF (1 pages)

17/06/2005

Delivery ext'd 3 mth 01/10/04

View PDF (1 pages)

13/05/2005

Return made up to 01/04/05; full list of members

View PDF (9 pages)

14/12/2004

Group of companies' accounts made up to 2003-10-03

View PDF (25 pages)

10/12/2004

Director resigned

View PDF (1 pages)

21/04/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

16/04/2004

Return made up to 01/04/04; full list of members

View PDF (10 pages)

03/11/2003

Group of companies' accounts made up to 2002-09-27

View PDF (28 pages)

21/07/2003

Delivery ext'd 3 mth 27/09/02

View PDF (1 pages)

16/04/2003

Return made up to 01/04/03; full list of members

View PDF (10 pages)

03/02/2003

Amended group of companies' accounts made up to 2001-09-28

View PDF (24 pages)

16/01/2003

Group of companies' accounts made up to 2001-09-28

View PDF (24 pages)

16/10/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

11/04/2002

Registered office changed on 11/04/02 from: maunsell house, 160 croydon road, beckenham, kent BR3 4DE

View PDF (1 pages)

04/03/2002

Statement of affairs

View PDF (3 pages)

04/03/2002

Ad 31/01/02--------- £ si 1@1=1 £ ic 110/111

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Certificate of change of name

View PDF (2 pages)

30/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/09/2001

Auditor's resignation

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (3 pages)

04/06/2001

New director appointed

View PDF (3 pages)

17/05/2001

Full group accounts made up to 2000-09-29

View PDF (16 pages)

17/05/2001

Location of register of members

View PDF (1 pages)

17/05/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

17/05/2001

Registered office changed on 17/05/01 from: brent house 214 kenton road, harrow, middlesex HA3 8BT

View PDF (1 pages)

17/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2001

Return made up to 01/04/00; full list of members

View PDF (8 pages)

10/05/2001

Restoration by order of the court

View PDF (2 pages)

16/01/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

21/04/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 17/04/00 from: 9 cheapside, london, EC2V 6AB

View PDF (1 pages)

17/04/2000

Nc inc already adjusted 05/04/00

View PDF (2 pages)

17/04/2000

Resolutions

View PDF (0 pages)

17/04/2000

Resolutions

View PDF (1 pages)

01/04/1999

Incorporation

View PDF (17 pages)

View PDF (0 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

25/03/2026

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
Howells, Graham	Director	01/10/2002 - 04/01/2016	9
Head, Peter Richard	Director	21/05/2001 - 29/11/2004	17
Mccall, Cheryl Rosalind	Director	21/03/2018 - 10/02/2019	39
Flaherty, Patrick Paul	Director	10/01/2018 - 03/10/2018	38
Alnery Incorporations No 2 Limited	Nominee Director	31/03/1999 - 04/04/2000	671

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About AECOM HOLDINGS LIMITED

AECOM HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/1999 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 HOLDINGS LIMITED?

AECOM HOLDINGS LIMITED is currently Active. It was registered on 01/04/1999 .

Where is AECOM HOLDINGS LIMITED located?

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

What does AECOM HOLDINGS LIMITED do?

AECOM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AECOM HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.