Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Aecom Intercontinental Holdings UK Limited
- Incorporated
- 1 March 2012 (14 years)
- Previously known as
- Urs Intercontinental Holdings UK Limited (until 12 May 2015)Urs Canada Holdings (UK) Limited (until 13 April 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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 4 April 2025
British
Born March 1970 (56)
Director · Appointed 28 April 2022
British
Born December 1967 (58)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (12 former)
18 September 2025
Resigned Bottaro-Walklet, Annette as Secretary
4 April 2025
12 February 2025
4 May 2023
4 May 2023
4 May 2023
28 April 2022
28 April 2022
28 April 2022
3 July 2019
5 March 2019
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
3 August 2017
3 August 2017
7 October 2016
9 November 2015
Appointed Bottaro-Walklet, Annette as Secretary
9 November 2015
9 November 2015
9 November 2015
Resigned Baughman, Jeanne Cornell as Secretary
9 November 2015
20 March 2015
5 January 2015
5 January 2015
5 January 2015
1 March 2012
1 March 2012
Appointed Baughman, Jeanne Cornell as Secretary
1 March 2012
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 Limited Company
Reg. no. 8002197
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Aecom Intercontinental Holdings UK Limited This company 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 Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 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 | ||
| 4 April 2025 | Appointment of a director |
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