Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Aecom Holdings Limited
- Incorporated
- 1 April 1999 (27 years)
- Previously known as
- Aecom UK Limited (until 13 August 2009)Maunsell UK Holdings Limited (until 6 December 2001)Alnery No.1853 Limited (until 4 May 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2019
British
Born March 1975 (51)
Director · Appointed 8 February 2019
British
Born March 1970 (56)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (36 former)
11 February 2019
11 February 2019
11 February 2019
8 February 2019
8 February 2019
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
1 June 2018
22 March 2018
13 February 2018
11 January 2018
11 January 2018
11 January 2018
21 August 2017
5 June 2017
31 May 2017
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Appointed Klassen, Jenni Therese as Secretary
7 October 2016
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 January 2016
4 January 2016
1 April 2015
31 October 2014
31 October 2014
1 February 2013
30 December 2011
4 October 2011
1 October 2011
30 September 2011
4 January 2011
1 January 2011
1 June 2010
Appointed Adamson, Ian James as Secretary
1 June 2010
1 June 2010
28 February 2009
Resigned Hunter, Stephanie Anmari as Director
30 April 2008
23 April 2007
18 October 2005
18 October 2005
Appointed Hunter, Stephanie Anmari as Director
31 August 2005
30 November 2004
1 October 2002
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
21 November 2001
Resigned Incaudo, Joseph August as Director
21 November 2001
21 November 2001
21 November 2001
21 November 2001
24 October 2001
Appointed Incaudo, Joseph August as Director
23 July 2001
22 May 2001
22 May 2001
Resigned Incaudo, Joseph August as Director
22 May 2001
22 May 2001
Resigned Tons, Dennis Walter as Director
22 May 2001
Resigned Griffith, Robert Keeffe as Secretary
22 May 2001
22 May 2001
Resigned Griffith, Robert Keeffe as Director
5 April 2000
Appointed Tons, Dennis Walter as Director
5 April 2000
Appointed Incaudo, Joseph August as Director
5 April 2000
Appointed Griffith, Robert Keeffe as Director
5 April 2000
Appointed Griffith, Robert Keeffe as Secretary
5 April 2000
5 April 2000
5 April 2000
1 April 1999
1 April 1999
1 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07972017
Former controllers (2)
23 October 2018
Ceased Aecom Global Ireland Services Limited — Owns 25–50% of shares
28 June 2017
Ceased Aecom — Has significant influence or control
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 This company 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 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 3 October 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 24 September 2025 | Other filing | — | ||
| 24 September 2025 | Resolutions | |||
| 23 September 2025 | Redenomination of shares |
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