Aecom Ukrc Limited

Active11577908 Private limited company
Incorporated
19 September 2018 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Small
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 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
British
Born March 1975 (51)
Director · Appointed 30 October 2020
British
Born March 1970 (56)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (3 former)
30 October 2020
Appointed Lang, Joanne Lucy as Director
30 October 2020
Appointed Price, David John as Director
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
30 July 2020
Resigned Barwell, David Charles Webb as Director
30 July 2020
Resigned Quarterman, William Jan Charles as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
24 September 2018
Appointed Barwell, David Charles Webb as Director
19 September 2018
Appointed Quarterman, William Jan Charles as Director
19 September 2018
Appointed Mccall, Cheryl Rosalind as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03745592

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 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 This company 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

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