Aecom Ukholdco1 Limited

Active09924878 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Activities of head offices (70100)
Directors
David John Price
Owned by
Aecom IP Holdings, Inc.
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
2 February 2027
Last conf. stmt
19 January 2026

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 (4 former)
18 September 2025
Resigned Bottaro-Walklet, Annette as Secretary
3 July 2019
Appointed Lang, Joanne Lucy as Director
3 July 2019
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
Appointed Price, David John as Director
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
7 October 2016
Resigned Booth, Karen Jane as Director
21 December 2015
Appointed Booth, Karen Jane as Director
21 December 2015
Appointed Hemshall, Rebecca Elizabeth as Director
21 December 2015
Appointed Philps, Bernice Constance Lilian as Director
21 December 2015
Appointed Bottaro-Walklet, Annette as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aecom IP Holdings, Inc.
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 95-4813246
Former controllers (1)
21 December 2020
Ceased Aecom — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts3 October 2025
19 January 2026Confirmation statement with no updates19 January 2026
18 September 2025Termination of appointment of a secretary
30 June 2025Full accounts27 September 2024
23 January 2025Confirmation statement with no updates19 January 2025
Show all 52 filings

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