AECOM WORLDWIDE HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

08002197

Incorporation date

22/03/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2012)

29/03/2026

Full accounts made up to 2025-10-03

View PDF (41 pages)

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)

06/05/2025

Full accounts made up to 2024-09-27

View PDF (41 pages)

23/01/2025

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

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-09-29

View PDF (42 pages)

19/01/2024

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

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-09-30

View PDF (38 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)

06/04/2022

Full accounts made up to 2021-10-01

View PDF (40 pages)

25/01/2022

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

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-10-02

View PDF (35 pages)

25/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

24/04/2020

Resolutions

View PDF (1 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

23/01/2020

Full accounts made up to 2019-09-27

View PDF (39 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

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

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-09-28

View PDF (37 pages)

11/06/2019

Change of details for Aecom Ghc1 Limited as a person with significant control on 2019-06-10

View PDF (2 pages)

10/06/2019

Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA 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)

30/05/2019

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

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)

05/03/2019

Appointment of Mrs Joanne Lucy Lang as a director on 2019-03-05

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 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 United Kingdom to St George's House 5 st. George's Road Wimbledon London SW19 4DR

View PDF (1 pages)

21/11/2018

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

View PDF (3 pages)

18/04/2018

Full accounts made up to 2017-09-29

View PDF (28 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

26/09/2017

Notification of Aecom Ghc1 Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

25/09/2017

Cessation of Aecom Ghc1 Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-19

View PDF (8 pages)

19/09/2017

Statement by Directors

View PDF (1 pages)

19/09/2017

Statement of capital on 2017-09-19

View PDF (5 pages)

19/09/2017

Solvency Statement dated 19/09/17

View PDF (1 pages)

19/09/2017

Resolutions

View PDF (1 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (8 pages)

07/09/2017

Resolutions

View PDF (21 pages)

01/09/2017

Second filing for the appointment of David Price as a director

View PDF (6 pages)

14/08/2017

Change of share class name or designation

View PDF (2 pages)

09/08/2017

Certificate of change of name

View PDF (3 pages)

07/08/2017

Appointment of Mr David John Price as a director on 2017-08-04

View PDF (3 pages)

04/08/2017

Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-03

View PDF (1 pages)

14/07/2017

Change of details for Urs Global Holdings Uk Limited as a person with significant control on 2017-06-28

View PDF (2 pages)

20/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (20 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

23/01/2017

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

View PDF (1 pages)

01/12/2016

Full accounts made up to 2015-10-02

View PDF (18 pages)

06/11/2016

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

View PDF (2 pages)

01/11/2016

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

View PDF (1 pages)

29/01/2016

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

View PDF (7 pages)

29/01/2016

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

View PDF (2 pages)

12/11/2015

Appointment of Karen Jane Booth as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Appointment of Annette Bottaro-Walklet as a secretary on 2015-11-09

View PDF (2 pages)

09/11/2015

Appointment of Rebecca Elizabeth Hemshall as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Jeanne Cornell Baughman as a secretary on 2015-11-09

View PDF (1 pages)

09/11/2015

Termination of appointment of Randolph John Hill as a director on 2015-11-09

View PDF (1 pages)

16/09/2015

Auditor's resignation

View PDF (1 pages)

31/07/2015

Miscellaneous

View PDF (1 pages)

13/07/2015

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

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-10-17

View PDF (15 pages)

11/05/2015

Termination of appointment of Christopher James Joseph Lynch as a director on 2015-03-20

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (17 pages)

06/02/2015

Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR United Kingdom to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 2015-02-06

View PDF (1 pages)

13/01/2015

Appointment of Christopher James Joseph Lynch as a director on 2015-01-05

View PDF (2 pages)

12/01/2015

Appointment of Bernice Constance Lilian Philps as a director on 2015-01-05

View PDF (2 pages)

12/01/2015

Termination of appointment of Joy Lynn Harris as a director on 2015-01-05

View PDF (1 pages)

20/10/2014

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

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (14 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (14 pages)

12/04/2013

Statement of capital following an allotment of shares on 2012-12-28

View PDF (4 pages)

11/04/2013

Director's details changed for Randolph John Hill on 2013-03-22

View PDF (2 pages)

11/04/2013

Director's details changed for Joy Lynn Harris on 2013-03-22

View PDF (2 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-11-28

View PDF (4 pages)

12/12/2012

Sub-division of shares on 2012-11-22

View PDF (5 pages)

12/12/2012

Consolidation of shares on 2012-11-22

View PDF (5 pages)

12/12/2012

Reduction of capital following redenomination. Statement of capital on 2012-12-12

View PDF (4 pages)

12/12/2012

Resolutions

View PDF (38 pages)

12/12/2012

Redenomination of shares. Statement of capital 2012-11-22

View PDF (4 pages)

12/12/2012

Resolutions

View PDF (1 pages)

06/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2012

Register inspection address has been changed

View PDF (1 pages)

12/04/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

22/03/2012

Incorporation

View PDF (45 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
Hemshall, Rebecca Elizabeth	Director	09/11/2015 - 03/08/2017	47
Booth, Karen Jane	Director	09/11/2015 - 07/10/2016	59
Lynch, Christopher James Joseph	Director	05/01/2015 - 20/03/2015	9
Philps, Bernice Constance Lilian	Director	05/01/2015 - 03/07/2019	24
Hill, Randolph John	Director	22/03/2012 - 09/11/2015	7

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

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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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AECOM WORLDWIDE HOLDINGS UK LIMITED

AECOM WORLDWIDE HOLDINGS UK LIMITED is an(a) Active company incorporated on 22/03/2012 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 WORLDWIDE HOLDINGS UK LIMITED?

AECOM WORLDWIDE HOLDINGS UK LIMITED is currently Active. It was registered on 22/03/2012 .

Where is AECOM WORLDWIDE HOLDINGS UK LIMITED located?

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

What does AECOM WORLDWIDE HOLDINGS UK LIMITED do?

AECOM WORLDWIDE HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AECOM WORLDWIDE HOLDINGS UK LIMITED?

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