Aecom Corporation Holdings (UK) Limited

Active03039328 Private limited company
Incorporated
29 March 1995 (31 years)
Previously known as
Urs Corporation Holdings (UK) Limited (until 25 March 2015)
Scott Wilson Holdings Ltd (until 2 April 2013)
SWK Holdings Limited (until 12 February 1998)
Earlier: Breamco 127
Industry
Activities of head offices (70100)
Directors
David John Price
Owned by
Accounts type
Small
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
7 May 2027
Last conf. stmt
23 April 2026

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 30 October 2020
Also at Aecom Design Build (Holdings) Limited, Acm Odyssey II Limited, Acm Odyssey I Limited · more companies
British
Born March 1975 (51)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Price, David John
Director · Appointed 21 August 2017
British
Born March 1970 (56)
Officer history (40 former)
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
30 October 2020
Appointed Lang, Joanne Lucy as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
Resigned Flaherty, Patrick Paul as Director
24 September 2018
Appointed Mccall, Cheryl Rosalind as Director
21 August 2017
Appointed Price, David John as Director
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Appointed Klassen, Jenni Therese as Secretary
11 July 2016
Resigned Poole, Andrew Philip as Secretary
25 January 2016
Appointed Poole, Andrew Philip as Secretary
25 January 2016
Resigned Robinson, Matthew James as Secretary
25 January 2016
Resigned Comber, Lawrence David as Secretary
21 December 2015
Resigned Horgan, John Bernard Gerard as Director
14 December 2015
Appointed Flaherty, Patrick Paul as Director
12 May 2015
Resigned Marrett, Abraham Varghese as Director
12 May 2015
Appointed Hemshall, Rebecca Elizabeth as Director
12 March 2015
Resigned Munro Lafon, Jerome Philippe as Director
5 January 2015
Resigned Bishop, Thomas Walter as Director
19 December 2013
Appointed Robinson, Matthew James as Secretary
19 December 2013
Appointed Comber, Lawrence David as Secretary
31 December 2012
Resigned Blackwood, Hugh as Director
30 May 2012
Resigned Parry-Jones, Alan as Secretary
5 December 2011
Appointed Bishop, Thomas Walter as Director
10 November 2011
Resigned Bettenbuhl, Volker Helmut as Director
8 November 2011
Appointed Marrett, Abraham Varghese as Director
10 June 2011
Resigned Redwood, Geoffrey Michael as Director
30 March 2011
Appointed Parry-Jones, Alan as Secretary
30 March 2011
Resigned Redwood, Geoffrey Michael as Secretary
24 December 2010
Resigned Hunter, Ronald Thomas as Director
20 October 2010
Appointed Bettenbuhl, Volker Helmut as Director
10 September 2010
Resigned French, Geoffrey Howard as Director
10 September 2010
Resigned Cummins, Sean Vincent as Director
15 March 2010
Appointed Horgan, John Bernard Gerard as Director
30 April 2009
Resigned Horgan, John Bernard Gerard as Director
25 March 2009
Appointed Munro Lafon, Jerome Philippe as Director
25 March 2009
Appointed Redwood, Geoffrey Michael as Director
25 March 2009
Appointed Hunter, Ronald Thomas as Director
25 March 2009
Appointed Horgan, John Bernard Gerard as Director
3 May 2008
Resigned Munro-Lafon, Jerome Phillipe as Director
3 May 2008
Resigned Nutt, John Lloyd as Director
3 May 2008
Resigned Redwood, Geoffrey Michael as Director
27 April 2008
Resigned Wall, Ronald Haydn as Director
27 March 2008
Appointed Redwood, Geoffrey Michael as Director
27 March 2008
Appointed Nutt, John Lloyd as Director
27 March 2008
Appointed Munro-Lafon, Jerome Phillipe as Director
1 October 2007
Appointed Cummins, Sean Vincent as Director
30 September 2007
Resigned Kimmett, Stephen Francis as Director
10 March 2006
Resigned Allen, Pelham Brian as Director
30 May 2005
Resigned Mckittrick, Robert Alexander as Director
30 April 2005
Resigned Nutt, John Lloyd as Director
30 April 2005
Resigned Corbett, Georgina as Director
30 April 2005
Resigned Davies, Simon Lewis as Director
30 April 2005
Resigned Mccafferty, James Patrick as Director
27 January 2005
Appointed Corbett, Georgina as Director
6 June 2003
Appointed Blackwood, Hugh as Director
6 June 2003
Appointed Wall, Ronald Haydn as Director
6 June 2003
Appointed Nutt, John Lloyd as Director
6 June 2003
Appointed Mccafferty, James Patrick as Director
30 April 2003
Resigned Kwong, Martin Hoi Chau, Dr as Director
1 August 2002
Appointed Kwong, Martin Hoi Chau, Dr as Director
1 August 2002
Appointed Davies, Simon Lewis as Director
1 August 2002
Appointed Allen, Pelham Brian as Director
31 July 2002
Resigned Mccafferty, James Patrick as Director
31 July 2002
Resigned Mcgowan, Robert as Director
31 July 2002
Resigned Nielsen, Martin Anthony Wille as Director
31 July 2002
Resigned Sketchley, Christopher John, Dr as Director
1 May 2000
Appointed Kimmett, Stephen Francis as Director
30 April 1999
Resigned Bennett, Christopher Midwood as Director
1 October 1998
Resigned Bennett, Christopher Midwood as Secretary
1 October 1998
Appointed Redwood, Geoffrey Michael as Secretary
30 April 1998
Resigned Green, Philip Arthur as Director
14 November 1997
Appointed Bennett, Christopher Midwood as Secretary
5 November 1997
Resigned Bean, John Clifford as Secretary
1 August 1997
Appointed Mckittrick, Robert Alexander as Director
1 August 1997
Appointed Sketchley, Christopher John, Dr as Director
1 August 1997
Appointed Nielsen, Martin Anthony Wille as Director
1 August 1997
Appointed Mccafferty, James Patrick as Director
15 May 1997
Appointed Bennett, Christopher Midwood as Director
29 March 1995
Appointed Bean, John Clifford as Secretary
29 March 1995
Appointed Green, Philip Arthur as Director
29 March 1995
Appointed Mcgowan, Robert as Director
29 March 1995
Appointed French, Geoffrey Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05639381

Holdings 2

Companies where Aecom Corporation Holdings (UK) Limited is registered as a person with significant control

Has significant influence or control
In liquidation
Owns 75–100% of shares
Active

Filings 247

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a small company3 October 2025
28 April 2026Confirmation statement with no updates23 April 2026
6 June 2025Accounts for a small company27 September 2024
23 April 2025Confirmation statement with no updates23 April 2025
14 May 2024Accounts for a small company29 September 2023
Show all 247 filings

Some other companies at this address

A Matter of Ice and Breath Limited
AA Academy Ltd
Acm Odyssey I Limited
Acm Odyssey II Limited
Aecom Design & Consulting Services UK Limited
Aecom Design Build (Holdings) Limited

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