Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Universe Bidco Limited
- Incorporated
- 18 June 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2019
British
Born March 1975 (51)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Director · Appointed 21 August 2017
British
Born March 1970 (56)
Officer history (14 former)
18 September 2025
Resigned Bottaro-Walklet, Annette as Secretary
3 July 2019
3 July 2019
3 July 2019
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
21 August 2017
21 August 2017
7 October 2016
9 November 2015
9 November 2015
Appointed Bottaro-Walklet, Annette as Secretary
9 November 2015
9 November 2015
Resigned Baughman, Jeanne Cornell as Secretary
20 March 2015
5 January 2015
5 January 2015
5 January 2015
5 January 2015
14 January 2011
14 January 2011
Appointed Baughman, Jeanne Cornell as Secretary
13 January 2011
13 January 2011
13 January 2011
27 June 2010
27 June 2010
27 June 2010
27 June 2010
27 June 2010
27 June 2010
18 June 2010
18 June 2010
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
Limited By Shares
Reg. no. 07289421
Holdings 1
Companies where Universe Bidco 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 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 This company Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 3 October 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 18 September 2025 | Termination of appointment of a secretary | |||
| 6 May 2025 | Full accounts | 27 September 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 19 January 2025 |
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