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 Holdco Limited
- Incorporated
- 18 June 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- David John Price
- 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 3 July 2019
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 (9 former)
18 September 2025
Resigned Bottaro-Walklet, Annette as Secretary
3 July 2019
3 July 2019
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
Appointed Price, David John as Director
21 August 2017
7 October 2016
9 November 2015
9 November 2015
9 November 2015
Appointed Bottaro-Walklet, Annette as Secretary
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
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
Private Company Limited By Shares
Reg. no. 07972017
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 This company Owns 75–100% of shares
Universe Bidco Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 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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