Aecom Limited

Active01846493 Private limited company

What Aecom say about themselves

“Engineering, Design, Construction, Management”

— from aecom.com
Incorporated
6 September 1984 (42 years)
Previously known as
Faber Maunsell Limited (until 28 April 2009)
Fabermaunsell Limited (until 7 March 2005)
Maunsell Limited (until 4 March 2002)
Earlier: Fabermaunsell Limited, Maunsell Limited, G. Maunsell & Partners Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
Also at Perfect Circle JV Ltd, Aecom Infrastructure & Environment UK Limited, Aecom SWH1 Limited · more companies
British
Born March 1968 (58)
Director · Appointed 16 September 2019
Also at Aecom Environmental Solutions Limited, Aecom Infrastructure & Environment UK Limited, Aecom Intercontinental Holdings UK Limited · more companies
British
Born December 1967 (58)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (148 former)
3 March 2025
Appointed Whitehead, Richard Stephen as Director
12 February 2025
Resigned Wood, Colin David, Mr. as Director
19 August 2024
Resigned Wrobel, Joao Andre De Magalhaes as Director
14 August 2024
Appointed Wrobel, Joao Andre De Magalhaes as Director
4 May 2023
4 May 2023
Resigned Southwell, Mark Andrew as Director
4 May 2023
Resigned Whitehead, Richard Stephen as Director
3 October 2022
Resigned Jones, Andrew Noel as Director
19 August 2022
Resigned Edwards, Craig Nicholas as Director
8 April 2021
Appointed Edwards, Craig Nicholas as Director
22 February 2021
Appointed Wood, Colin David, Mr. as Director
22 February 2021
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
30 July 2020
Resigned Quarterman, William Jan Charles as Director
30 July 2020
Resigned Barwell, David Charles Webb as Director
16 September 2019
Appointed Southwell, Mark Andrew as Director
16 September 2019
Appointed Barker, Andrew Richard as Director
16 September 2019
Appointed Whitehead, Richard Stephen as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
Resigned Flaherty, Patrick Paul as Director
1 June 2018
Appointed Quarterman, William Jan Charles as Director
22 March 2018
Appointed Mccall, Cheryl Rosalind as Director
11 January 2018
Resigned Macfadyen, Iain Leslie as Director
2 November 2017
Appointed Barwell, David Charles Webb as Director
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
11 May 2017
Appointed Hemshall, Rebecca Elizabeth as Director
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Appointed Klassen, Jenni Therese as Secretary
7 October 2016
Resigned Booth, Karen Jane as Director
11 July 2016
Resigned Poole, Andrew Philip as Secretary
25 January 2016
Appointed Poole, Andrew Philip as Secretary
25 January 2016
Resigned Adamson, Ian James as Secretary
4 December 2015
Appointed Macfadyen, Iain Leslie as Director
4 December 2015
Resigned Howells, Graham as Director
1 April 2015
Resigned Morriss, Stephen James as Director
31 March 2015
Resigned Armstrong, Jonathan Alan as Director
31 October 2014
Resigned Glover, David William as Director
31 October 2014
Appointed Booth, Karen Jane as Director
31 October 2014
Appointed Flaherty, Patrick Paul as Director
31 December 2013
Resigned Hanway, William Shriver, Mr. as Director
1 February 2013
Resigned Seeley, Rebecca Jayne as Director
30 April 2012
Resigned Hartfield, Christopher Michael as Director
1 January 2012
Appointed Armstrong, Jonathan Alan as Director
1 January 2012
Appointed Glover, David William as Director
30 December 2011
Resigned Hodkinson, Stephen Lambert as Director
4 October 2011
Resigned Vincent, John Frederick as Director
1 October 2011
Appointed Seeley, Rebecca Jayne as Director
30 September 2011
Resigned Corbett, Kevin Allan as Director
7 April 2011
Resigned Turner, Eric Leslie as Director
4 January 2011
Appointed Morriss, Stephen James as Director
1 December 2010
Resigned Dalton, Kennedy Fletcher as Director
1 May 2010
Appointed Adamson, Ian James as Secretary
30 April 2010
Resigned Fahrenheim, Donald Gavan as Director
30 April 2010
Resigned Fahrenheim, Donald Gavan as Secretary
5 October 2009
Appointed Hartfield, Christopher Michael as Director
5 October 2009
Appointed Jones, Andrew Noel as Director
5 October 2009
Appointed Hanway, William Shriver, Mr. as Director
5 October 2009
Appointed Turner, Eric Leslie as Director
18 April 2005
Appointed Corbett, Kevin Allan as Director
15 November 2003
Resigned Yendall, Peter as Director
15 November 2003
Resigned Reed, Andrew John as Director
15 November 2003
Resigned Martin, Kevin William, Mr. as Director
15 November 2003
Resigned Dunlop, Michael Gerard as Director
15 November 2003
Resigned Keable, John Peter as Director
15 November 2003
Resigned Llywelyn Jones, Michael Hugh as Director
15 November 2003
Resigned Mason, Shaun David as Director
15 November 2003
Resigned Mcandrew, Steven Philip as Director
15 November 2003
Resigned Jones, Gareth as Director
15 November 2003
Resigned Smith, David James as Director
15 November 2003
Resigned Mcconnell, Nigel Andrew as Director
15 November 2003
Resigned Ryan, Mark Joseph as Director
15 November 2003
Resigned Irving, David Allan Cooper as Director
15 November 2003
Resigned Ford, David Thomas as Director
15 November 2003
Resigned Mccrory, Michael Patrick as Director
15 November 2003
Resigned Gardner, Jeremy Donald as Director
15 November 2003
Resigned Hignell, Matthew Francis as Director
15 November 2003
Resigned Roberts, Stephen as Director
15 November 2003
Resigned Oakes, Jonathan Andrew James as Director
15 November 2003
Resigned Hansen, Richard Michael as Director
15 November 2003
Resigned Chaudhri, Ajaz Latif as Director
15 November 2003
Resigned John, Richard William as Director
15 November 2003
Resigned Graham, Andrew William as Director
15 November 2003
Resigned Meeks, Keith Robert as Director
15 November 2003
Resigned Offer, Nicholas Robert George as Director
15 November 2003
Resigned Gower, Michael Robert as Director
15 November 2003
Resigned Oughton, Douglas Robert as Director
15 November 2003
Resigned Gane, David John as Director
15 November 2003
Resigned Palmer, Andrew Richard as Director
15 November 2003
Resigned Devlin, John Cormac as Director
15 November 2003
Resigned Head, Peter Richard as Director
15 November 2003
Resigned Parkman, Andrew Michael as Director
15 November 2003
Resigned Crosby, Mark Richard as Director
15 November 2003
Resigned Paszynski, Tadeusz Wieslaw as Director
15 November 2003
Resigned Hankin, Richard as Director
15 November 2003
Resigned Copley, Geoffery as Director
15 November 2003
Resigned Plewa, Edward Jozef as Director
15 November 2003
Resigned Cooper, Michael Graeme as Director
15 November 2003
Resigned Furniss, Robert Antony as Director
15 November 2003
Resigned Knight, Paul Martin John as Director
15 November 2003
Resigned Coleman, Patrick Joseph as Director
15 November 2003
15 November 2003
Resigned Challans, Robert David as Director
15 November 2003
Resigned Sheaves, Peter Alan as Director
15 November 2003
Resigned Manning, Derek Robert as Director
15 November 2003
Resigned Burns, Neil as Director
15 November 2003
Resigned Simms, Martin James as Director
15 November 2003
Resigned Brownfield, David John as Director
15 November 2003
Resigned Adamson, Ian James as Director
15 November 2003
Resigned Smith, Gordon Donald as Director
15 November 2003
Resigned Windmill, Richard John as Director
15 November 2003
Resigned Allan, Mark Guy as Director
15 November 2003
Resigned Wilson, Anthony Peter as Director
15 November 2003
Resigned Ayres, Peter James as Director
15 November 2003
Resigned Williamson, Ian Gordon as Director
15 November 2003
Resigned Barker, John Gavin as Director
15 November 2003
Resigned Whatling, Stephen Robert as Director
15 November 2003
Resigned Beard, Laurence Richard as Director
15 November 2003
Resigned Vaughan, Brian Charles as Director
15 November 2003
Resigned Blessington, Howard Karl as Director
15 November 2003
Resigned Temple, Simon Richard as Director
15 November 2003
Resigned Bowers, Nicholas James as Director
15 November 2003
Resigned Taylor, Malcolm James as Director
15 November 2003
Resigned Bowman, John as Director
15 November 2003
Resigned Sterritt, Robert Michael, Dr as Director
15 November 2003
Resigned Bright, Martin John as Director
15 November 2003
Resigned Smith, Ian Hamilton as Director
15 November 2003
Resigned Brophy, John William as Director
31 August 2003
Resigned Carter, Mervyn Douglas as Director
31 July 2003
Resigned Gill, Jolyon as Director
16 July 2003
Resigned Baker, Anthony Philip as Director
1 July 2003
Appointed Manning, Derek Robert as Director
1 July 2003
Appointed Furniss, Robert Antony as Director
30 June 2003
Resigned Kimberley, Christopher as Director
30 May 2003
Resigned Ratliff, James as Director
23 May 2003
Resigned Lamond, Gordon Nicoll Ritchie as Director
1 April 2003
Resigned Umney, Anthony Rafael as Director
1 March 2003
Resigned Penny, Bruce Stewart as Director
12 February 2003
Resigned Richardson, Keith as Director
17 January 2003
Resigned Brown, Richard John as Director
1 January 2003
Resigned Blenkey, James Douglas as Director
1 January 2003
Appointed Llywelyn Jones, Michael Hugh as Director
1 January 2003
Appointed Mcandrew, Steven Philip as Director
1 January 2003
Appointed Smith, David James as Director
1 January 2003
Appointed Chaudhri, Ajaz Latif as Director
1 January 2003
Appointed Dunlop, Michael Gerard as Director
1 January 2003
Appointed Adamson, Ian James as Director
30 September 2002
Resigned Wilde, Raymond Alan as Director
16 September 2002
Appointed Ryan, Mark Joseph as Director
1 July 2002
Appointed Ford, David Thomas as Director
1 July 2002
Appointed Gardner, Jeremy Donald as Director
1 July 2002
Appointed Roberts, Stephen as Director
10 June 2002
Appointed Richardson, Keith as Director
10 June 2002
Appointed John, Richard William as Director
30 April 2002
Resigned Warren, Ian Charles as Director
19 April 2002
Resigned Macgregor, Ewan Anderson as Director
2 April 2002
Appointed Meeks, Keith Robert as Director
1 April 2002
Appointed Carter, Mervyn Douglas as Director
15 March 2002
Appointed Fahrenheim, Donald Gavan as Secretary
15 March 2002
Resigned Coe, Brian George as Secretary
15 March 2002
Resigned Coe, Brian George as Director
5 March 2002
Appointed Offer, Nicholas Robert George as Director
5 March 2002
Appointed Penny, Bruce Stewart as Director
5 March 2002
Appointed Knight, Paul Martin John as Director
5 March 2002
Appointed Mason, Shaun David as Director
5 March 2002
Appointed Keable, John Peter as Director
5 March 2002
Appointed Mcconnell, Nigel Andrew as Director
5 March 2002
Appointed Jones, Gareth as Director
5 March 2002
Appointed Mccrory, Michael Patrick as Director
5 March 2002
Appointed Irving, David Allan Cooper as Director
5 March 2002
Appointed Oakes, Jonathan Andrew James as Director
5 March 2002
Appointed Hignell, Matthew Francis as Director
5 March 2002
Appointed Hansen, Richard Michael as Director
5 March 2002
Appointed Graham, Andrew William as Director
5 March 2002
Appointed Oughton, Douglas Robert as Director
5 March 2002
Appointed Gower, Michael Robert as Director
5 March 2002
Appointed Palmer, Andrew Richard as Director
5 March 2002
Appointed Gane, David John as Director
5 March 2002
Appointed Parkman, Andrew Michael as Director
5 March 2002
Appointed Devlin, John Cormac as Director
5 March 2002
Appointed Paszynski, Tadeusz Wieslaw as Director
5 March 2002
Appointed Crosby, Mark Richard as Director
5 March 2002
Appointed Plewa, Edward Jozef as Director
5 March 2002
Appointed Copley, Geoffery as Director
5 March 2002
Appointed Reed, Andrew John as Director
5 March 2002
Appointed Cooper, Michael Graeme as Director
5 March 2002
Appointed Robery, Peter Charles, Professor as Director
5 March 2002
Appointed Coleman, Patrick Joseph as Director
5 March 2002
Appointed Sheaves, Peter Alan as Director
5 March 2002
Appointed Challans, Robert David as Director
5 March 2002
Appointed Simms, Martin James as Director
5 March 2002
Appointed Burns, Neil as Director
5 March 2002
Appointed Smith, Gordon Donald as Director
5 March 2002
Appointed Brownfield, David John as Director
5 March 2002
Appointed Smith, Ian Hamilton as Director
5 March 2002
Appointed Brophy, John William as Director
5 March 2002
Appointed Sterritt, Robert Michael, Dr as Director
5 March 2002
Appointed Bright, Martin John as Director
5 March 2002
Appointed Taylor, Malcolm James as Director
5 March 2002
Appointed Bowman, John as Director
5 March 2002
Appointed Temple, Simon Richard as Director
5 March 2002
Appointed Bowers, Nicholas James as Director
5 March 2002
Appointed Vaughan, Brian Charles as Director
5 March 2002
Appointed Blessington, Howard Karl as Director
5 March 2002
Appointed Whatling, Stephen Robert as Director
5 March 2002
Appointed Beard, Laurence Richard as Director
5 March 2002
Appointed Williamson, Ian Gordon as Director
5 March 2002
Appointed Barker, John Gavin as Director
5 March 2002
Appointed Wilson, Anthony Peter as Director
5 March 2002
Appointed Ayres, Peter James as Director
5 March 2002
Appointed Windmill, Richard John as Director
5 March 2002
Appointed Allan, Mark Guy as Director
5 March 2002
Appointed Yendall, Peter as Director
5 March 2002
Appointed Gill, Jolyon as Director
5 March 2002
Appointed Vincent, John Frederick as Director
5 March 2002
Appointed Baker, Anthony Philip as Director
5 March 2002
Appointed Hodkinson, Stephen Lambert as Director
5 March 2002
Appointed Kimberley, Christopher as Director
5 March 2002
Appointed Howells, Graham as Director
5 March 2002
Appointed Ratliff, James as Director
5 March 2002
Appointed Warren, Ian Charles as Director
5 March 2002
Appointed Lamond, Gordon Nicoll Ritchie as Director
5 March 2002
Appointed Wilde, Raymond Alan as Director
5 March 2002
Appointed Umney, Anthony Rafael as Director
5 March 2002
Appointed Blenkey, James Douglas as Director
5 March 2002
Appointed Martin, Kevin William, Mr. as Director
5 March 2002
Appointed Brown, Richard John as Director
27 February 2002
Appointed Fahrenheim, Donald Gavan as Director
27 February 2002
Appointed Dalton, Kennedy Fletcher as Director
27 February 2002
Appointed Macgregor, Ewan Anderson as Director
1 October 2001
Appointed Hankin, Richard as Director
21 July 2000
Resigned Plewa, Edward Jozef as Director
21 July 2000
Resigned Hankin, Richard as Director
19 July 2000
Resigned Blenkey, James Douglas as Director
18 July 2000
Resigned Wilson, Keith Richard as Director
18 July 2000
Resigned Robery, Peter Charles as Director
18 July 2000
Resigned Penny, Bruce Stewart as Director
30 June 2000
Appointed Coe, Brian George as Director
28 January 2000
Resigned Peattie, Gordon as Director
30 March 1999
Resigned Elliss, Leslie Morris as Director
16 March 1999
Resigned Umney, Anthony Rafael as Director
16 March 1999
Resigned Churchman, Allan Ernest as Director
16 March 1999
Resigned Forrest Brown, Graeme as Director
16 March 1999
Resigned Bridge, Robert Hugh as Director
16 March 1999
Resigned Bowman, John as Director
31 January 1999
Resigned Harbidge, John Frederick as Director
1 August 1998
Appointed Forrest Brown, Graeme as Director
17 March 1998
Appointed Blenkey, James Douglas as Director
17 March 1998
Resigned Gray, Peter Hartley as Director
1 July 1997
Appointed Penny, Bruce Stewart as Director
1 July 1997
Appointed Bowman, John as Director
1 July 1997
Appointed Harbidge, John Frederick as Director
1 July 1997
Appointed Gray, Peter Hartley as Director
1 July 1997
Appointed Bridge, Robert Hugh as Director
1 July 1997
Appointed Peattie, Gordon as Director
1 July 1997
Appointed Churchman, Allan Ernest as Director
23 June 1997
Resigned Jarvis, Peter John as Director
22 November 1996
Resigned Boam, Kenneth John as Director
9 September 1996
Appointed Robery, Peter Charles as Director
2 February 1996
Appointed Umney, Anthony Rafael as Director
15 January 1996
Appointed Elliss, Leslie Morris as Director
12 January 1996
Resigned Fraser, Robert Alexander as Director
1 July 1995
Appointed Fraser, Robert Alexander as Director
1 July 1995
Resigned Gregory, David Charles as Director
1 July 1995
Resigned Umney, Anthony Rafael as Director
1 July 1995
Appointed Wilson, Keith Richard as Director
1 July 1995
Resigned Elliss, Leslie Morris as Director
25 January 1995
Appointed Hankin, Richard as Director
1 October 1993
Appointed Jarvis, Peter John as Director
1 October 1993
Appointed Elliss, Leslie Morris as Director
1 October 1993
Appointed Head, Peter Richard as Director
1 October 1993
Appointed Plewa, Edward Jozef as Director
1 October 1993
Resigned Jenkins, Edward Victor as Director
1 October 1993
Appointed Umney, Anthony Rafael as Director
1 October 1993
Appointed Boam, Kenneth John as Director
1 October 1993
Resigned Norman, Paul Henry Nathan as Director
30 June 1992
Resigned Bridge, Robert Hugh as Director
30 June 1992
Resigned Lee, David John as Director
30 June 1992
Resigned Maher, David Raymond Hodgkinson as Director
30 June 1992
Resigned Richmond, Brian as Director
30 June 1992
Resigned Symmons, Ainsley as Director
30 June 1992
Resigned Umney, Anthony Rafael as Director
30 June 1992
Resigned Jarvis, Peter John as Director
30 June 1992
Resigned Gray, Peter Hartley as Director
30 June 1992
Resigned Elliss, Leslie Morris as Director
30 June 1992
Resigned Al-Kubaisi, Shakir Ismail as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07840752

Holdings 3

Companies where Aecom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (5)
27 September 2019
Ceased Aecom International Holdings UK Limited — Owns 75–100% of shares
26 September 2019
Ceased Urs Global Limited — Owns 75–100% of shares
26 September 2019
Ceased Aecom International Holdings UK Limited — Owns 75–100% of shares
28 September 2018
Ceased Aecom Ukrc Limited — Owns 75–100% of shares
25 September 2018
Ceased Aecom Holdings Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aecom Worldwide Holdings UK Limited
Aecom Intercontinental Holdings UK Limited Owns 75–100% of shares
Aecom Design & Consulting Services UK Limited Owns 75–100% of shares
Aecom Environmental Solutions Limited Owns 75–100% of shares
Aecom Infrastructure & Environment UK Limited Owns 75–100% of shares
Aecom Limited This company Owns 75–100% of shares
Aecom SWH2 Limited Owns 75–100% of shares
Aecom GR1 Limited Owns 75–100% of shares
Aecom GR2 Limited Owns 75–100% of shares
Aecom Holdings Limited Owns 75–100% of shares
Acm Odyssey I Limited Owns 75–100% of shares
Acm Odyssey II Limited Owns 75–100% of shares
Aecom Design Build (Holdings) Limited Owns 75–100% of shares
Aecom Europe Holdings Limited Owns 75–100% of shares
Aecom Ukrc Limited Owns 75–100% of shares
Sable Leigh Consultancy Limited Owns 25–50% of shares
Aecom SWH1 Limited Owns 75–100% of shares
Allen Gordon LLP Holds 25–50% of voting rights
Universe Holdco Limited Owns 75–100% of shares
Universe Bidco Limited Owns 75–100% of shares

Filings 475

DateDescriptionMade Up ToPagesPDF
28 September 2026Director's details changed
6 February 2026Full accounts3 October 2025
19 December 2025Confirmation statement with no updates19 December 2025
17 March 2025Full accounts27 September 2024
3 March 2025Appointment of a director
Show all 475 filings

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AA Academy Ltd
Acm Odyssey I Limited
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Aecom Design & Consulting Services UK Limited

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