Aecom Global Holdings UK Limited

Active06973874 Private limited company
Incorporated
27 July 2009 (17 years)
Previously known as
Urs Global Holdings UK Limited (until 9 August 2017)
Industry
Activities of head offices (70100)
Owned by
Aecom
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 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2019
British
Born March 1975 (51)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Director · Appointed 3 August 2017
British
Born March 1970 (56)
Officer history (11 former)
18 September 2025
Resigned Bottaro-Walklet, Annette as Secretary
3 July 2019
5 March 2019
Appointed Lang, Joanne Lucy as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
3 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
3 August 2017
Appointed Price, David John as Director
7 October 2016
Resigned Booth, Karen Jane as Director
9 November 2015
Appointed Bottaro-Walklet, Annette as Secretary
9 November 2015
Appointed Booth, Karen Jane as Director
9 November 2015
Appointed Hemshall, Rebecca Elizabeth as Director
9 November 2015
Resigned Baughman, Jeanne Cornell as Secretary
20 March 2015
Resigned Lynch, Christopher James Joseph as Director
5 January 2015
Resigned Hicks, Howard Thomas as Director
5 January 2015
Appointed Philps, Bernice Constance Lilian as Director
5 January 2015
Resigned Harris, Joy Lynn as Director
5 January 2015
Appointed Lynch, Christopher James Joseph as Director
1 March 2010
Appointed Baughman, Jeanne Cornell as Secretary
1 March 2010
Resigned Comber, Lawrence David as Secretary
5 October 2009
Appointed Comber, Lawrence David as Secretary
5 October 2009
Appointed Harris, Joy Lynn as Director
5 October 2009
Appointed Hicks, Howard Thomas as Director
5 October 2009
Resigned Baughman, Jeanne Cornell as Secretary
5 October 2009
Resigned Hill, Randolph John as Director
27 July 2009
Appointed Baughman, Jeanne Cornell as Secretary
27 July 2009
Appointed Hill, Randolph John as Director

Ownership 1 active

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

Aecom
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 0886293

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aecom Global Holdings UK Limited This company
Aecom GHC1 Limited Owns 75–100% of shares
Aecom Engineering Technology Services Ltd Has significant influence or control
Aecom Ets Holdings Ltd Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
29 March 2026Full accounts3 October 2025
19 January 2026Confirmation statement with no updates19 January 2026
18 September 2025Termination of appointment of a secretary
6 May 2025Full accounts27 September 2024
23 January 2025Confirmation statement with no updates19 January 2025
Show all 111 filings

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