Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Aecom Europe Holdings Limited
- Incorporated
- 3 December 2008 (17 years)
- Previously known as
- Leo Holdings Limited (until 1 October 2010)Alnery No. 2830 Limited (until 20 January 2009)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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 March 2019
British
Born March 1970 (56)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Director · Appointed 1 June 2010
British
Born March 1964 (62)
Officer history (18 former)
30 October 2020
8 March 2019
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
24 September 2018
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, Mr. as Secretary
1 April 2015
1 April 2015
1 April 2015
31 December 2013
1 February 2013
30 September 2011
30 September 2011
30 September 2011
1 June 2010
1 June 2010
1 June 2010
Appointed Adamson, Ian James, Mr. as Secretary
1 June 2010
1 June 2010
1 June 2010
1 June 2010
Resigned Krusi, Alan Peter as Director
1 June 2010
20 January 2009
Appointed Krusi, Alan Peter as Director
20 January 2009
20 January 2009
20 January 2009
20 January 2009
20 January 2009
20 January 2009
20 January 2009
3 December 2008
3 December 2008
3 December 2008
3 December 2008
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. 3745592
Holdings 1
Companies where Aecom Europe Holdings Limited is registered as a person with significant control
Has significant influence or control
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 Owns 75–100% of shares
Aecom Europe Holdings Limited This company 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 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 3 October 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 6 June 2025 | Full accounts | 27 September 2024 | ||
| 8 November 2024 | Confirmation statement with updates | 8 November 2024 | ||
| 14 August 2024 | Full accounts | 29 September 2023 |
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