Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Aecom Design Build (Holdings) Limited
- Incorporated
- 24 August 1998 (28 years)
- Previously known as
- Tyco Tech Limited (until 10 August 2009)Cobco (248) Limited (until 18 November 1998)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- David John Price
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2020
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 (28 former)
30 October 2020
30 October 2020
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
3 October 2018
21 August 2017
21 August 2017
Appointed Price, David John 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
24 June 2016
25 January 2016
Resigned Adamson, Ian James as Secretary
25 January 2016
Appointed Poole, Andrew Philip as Secretary
20 July 2015
20 July 2015
20 July 2015
19 December 2014
Appointed Adamson, Ian James as Secretary
19 December 2014
Resigned Noble, Kate, Dr as Secretary
30 April 2014
24 March 2014
Appointed Noble, Kate, Dr as Secretary
5 March 2014
Resigned Manton, Leigh as Secretary
1 January 2014
1 October 2011
1 October 2011
31 January 2011
Appointed Manton, Leigh as Secretary
31 January 2011
31 January 2011
31 January 2011
30 April 2010
30 January 2009
22 June 2006
11 April 2006
19 October 2005
19 October 2005
8 April 2005
28 May 2004
28 May 2004
28 May 2004
17 February 2004
1 June 2003
19 May 2003
19 May 2003
2 May 2003
Resigned Creel, Diane as Director
2 January 2002
Appointed Creel, Diane as Director
19 July 2001
30 March 2001
29 January 2000
29 January 2000
29 January 2000
23 February 1999
23 February 1999
23 February 1999
18 November 1998
18 November 1998
18 November 1998
18 November 1998
18 November 1998
24 August 1998
24 August 1998
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. 03745592
Holdings 1
Companies where Aecom Design Build (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 3 June 2026 | Accounts for a small company | 3 October 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 19 June 2025 | Accounts for a small company | 27 September 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 24 August 2024 |
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