Acm Odyssey I Limited

Active07315115 Private limited company
Incorporated
14 July 2010 (16 years)
Previously known as
Alnery No. 2929 Limited (until 3 August 2010)
Industry
Activities of head offices (70100)
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
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
British
Born March 1975 (51)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Director · Appointed 7 October 2016
British
Born March 1970 (56)
Officer history (15 former)
30 October 2020
Appointed Lang, Joanne Lucy as Director
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
Resigned Flaherty, Patrick Paul as Director
3 October 2018
Appointed Mccall, Cheryl Rosalind as Director
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Resigned Booth, Karen Jane as Director
7 October 2016
Appointed Price, David John as Director
5 October 2016
Appointed Klassen, Jenni Therese as Secretary
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
1 April 2015
Resigned Morriss, Stephen James as Director
31 October 2014
Appointed Booth, Karen Jane as Director
8 April 2014
Resigned Waltho, Steven William as Director
8 April 2014
Appointed Flaherty, Patrick Paul as Director
1 February 2013
Resigned Seeley, Rebecca Jayne as Director
4 May 2012
Appointed Waltho, Steven William as Director
4 May 2012
Appointed Morriss, Stephen James as Director
4 May 2012
Appointed Seeley, Rebecca Jayne as Director
4 May 2012
Appointed Adamson, Ian James as Secretary
4 May 2012
Resigned Osborne, Ronald Eugene as Director
4 May 2012
Resigned Gan, David Y as Director
3 August 2010
Appointed Osborne, Ronald Eugene as Director
3 August 2010
Appointed Gan, David Y as Director
3 August 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
3 August 2010
Resigned Morris, Craig Alexander James as Director
3 August 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
3 August 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
14 July 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
14 July 2010
Appointed Morris, Craig Alexander James as Director
14 July 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
14 July 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

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 Liability Company
Reg. no. 03745592

Holdings 1

Companies where Acm Odyssey I 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 Environmental Solutions 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 This company 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 76

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
3 June 2026Full accounts3 October 2025
15 July 2025Confirmation statement with no updates14 July 2025
6 June 2025Full accounts27 September 2024
17 July 2024Confirmation statement with no updates14 July 2024
Show all 76 filings

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