AECOM UKHOLDCO1 LIMITED

Key Data

Status

Active

Company No.

09924878

Incorporation date

21/12/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2015)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Annette Bottaro-Walklet as a secretary on 2025-09-18

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-09-27

View PDF (28 pages)

23/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

01/06/2024

Full accounts made up to 2023-09-29

View PDF (28 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

31/08/2022

Secretary's details changed for Annette Bottaro-Walklet on 2022-08-31

View PDF (1 pages)

07/07/2022

Full accounts made up to 2021-10-01

View PDF (30 pages)

25/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-10-02

View PDF (30 pages)

14/09/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

09/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

09/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

09/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

09/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-16

View PDF (4 pages)

27/01/2021

Notification of Aecom Ip Holdings, Inc. as a person with significant control on 2020-12-21

View PDF (2 pages)

27/01/2021

Cessation of Aecom as a person with significant control on 2020-12-21

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (4 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (4 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (4 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

18/02/2020

Accounts for a dormant company made up to 2019-09-27

View PDF (7 pages)

23/01/2020

Confirmation statement made on 2020-01-19 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)

03/07/2019

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

View PDF (2 pages)

03/07/2019

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

View PDF (1 pages)

10/06/2019

Registered office address changed from 3rd Floor 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2019-06-10

View PDF (1 pages)

03/06/2019

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

View PDF (2 pages)

29/05/2019

Register inspection address has been 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

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

07/01/2019

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

View PDF (2 pages)

02/01/2019

Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR

View PDF (1 pages)

21/12/2018

Accounts for a dormant company made up to 2018-09-28

View PDF (7 pages)

05/06/2018

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

View PDF (7 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

12/09/2017

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

View PDF (2 pages)

04/09/2017

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

View PDF (1 pages)

20/06/2017

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

View PDF (5 pages)

30/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

30/01/2017

Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

06/11/2016

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

View PDF (2 pages)

02/11/2016

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

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

01/02/2016

Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

01/02/2016

Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

29/01/2016

Director's details changed for Mrs Karen Jane Booth on 2016-01-19

View PDF (2 pages)

29/01/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

21/12/2015

Incorporation

View PDF (29 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

19/01/2027

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
Philps, Bernice Constance Lilian	Director	21/12/2015 - 03/07/2019	24
Bottaro-Walklet, Annette	Secretary	21/12/2015 - 18/09/2025	-
Lang, Joanne Lucy	Director	03/07/2019 - Present	47
Price, David John	Director	21/08/2017 - Present	64
Booth, Karen Jane	Director	21/12/2015 - 07/10/2016	59

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AECOM UKHOLDCO1 LIMITED

AECOM UKHOLDCO1 LIMITED is an(a) Active company incorporated on 21/12/2015 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 UKHOLDCO1 LIMITED?

AECOM UKHOLDCO1 LIMITED is currently Active. It was registered on 21/12/2015 .

Where is AECOM UKHOLDCO1 LIMITED located?

AECOM UKHOLDCO1 LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM UKHOLDCO1 LIMITED do?

AECOM UKHOLDCO1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AECOM UKHOLDCO1 LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.