Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Aecom Design & Consulting Services UK Limited
- Incorporated
- 9 November 2011 (15 years)
- Previously known as
- Urs Global Limited (until 30 September 2019)
- Industry
- Activities of head offices (70100)
- 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 April 2025
British
Born March 1968 (58)
Director · Appointed 19 August 2020
British
Born December 1967 (58)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (19 former)
3 April 2025
12 February 2025
4 May 2023
4 May 2023
4 May 2023
3 October 2022
19 August 2022
24 May 2021
24 May 2021
24 May 2021
24 May 2021
24 May 2021
24 May 2021
24 May 2021
30 October 2020
30 October 2020
19 August 2020
30 July 2020
30 July 2020
19 September 2019
19 September 2019
19 September 2019
19 September 2019
19 September 2019
Resigned Price, David John as Director
3 July 2019
3 July 2019
Resigned Philps, Bernice Constance Lilian as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
Appointed Price, David John as Director
21 August 2017
21 August 2017
Appointed Philps, Bernice Constance Lilian as Director
12 May 2015
12 May 2015
5 January 2015
Resigned Bishop, Thomas Walter as Director
5 March 2013
Appointed Bishop, Thomas Walter as Director
31 December 2012
Resigned Blackwood, Hugh as Director
30 May 2012
Resigned Parry-Jones, Alan as Secretary
9 November 2011
9 November 2011
Appointed Blackwood, Hugh as Director
9 November 2011
Appointed Parry-Jones, Alan as Secretary
9 November 2011
9 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07972017
Other holdings 1
Companies where Aecom Design & Consulting Services UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 January 2020
Ceased Aecom International Holdings UK Limited — Owns 75–100% of shares
26 September 2019
Ceased Urs Corporation Group Limited — Owns 75–100% of shares
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 This company 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 Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Director's details changed | |||
| 29 March 2026 | Full accounts | 3 October 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 6 May 2025 | Full accounts | 27 September 2024 | ||
| 3 April 2025 | Appointment of a director |
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