Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Aecom Engineering Technology Services Ltd
- Incorporated
- 16 August 2023 (3 years)
- Previously known as
- Consigli Ltd (until 9 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born March 1970 (56)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 November 2025
Director · Appointed 9 September 2025
British
Born March 1968 (58)
Officer history (4 former)
29 May 2026
29 May 2026
Resigned Aas-Jakobsen, Janne Marit, Mrs. as Director
21 November 2025
Appointed Taiwo, Bolaji Moruf as Secretary
9 September 2025
9 September 2025
Appointed Aas-Jakobsen, Janne Marit, Mrs. as Director
9 September 2025
Resigned Foss-Daae, Ingebjorg as Director
9 September 2025
Resigned Aas-Jakobsen, Janne Marit, Mrs. as Director
25 June 2025
Appointed Foss-Daae, Ingebjorg as Director
25 June 2025
Resigned Skogan, Jorgen as Director
16 May 2024
Appointed Skogan, Jorgen as Director
16 August 2023
Appointed Aas-Jakobsen, Janne Marit, Mrs. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 09924871
Former controllers (3)
9 September 2025
Ceased Consigli As — Owns 75–100% of shares
9 September 2025
Ceased Aecom — Has significant influence or control
9 September 2025
Ceased Janne Marit Aas-Jakobsen — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aecom GHC1 Limited Owns 75–100% of shares
Aecom Engineering Technology Services Ltd This company Has significant influence or control
Aecom Ets Holdings Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,410
- Cash
- £4,208
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,798 | £707 |
| Current Assets | £370,741 | £133,246 |
| Debtors | £366,533 | |
| Cash | £4,208 | |
| Creditors (< 1 year) | £357,129 | £129,579 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £13,612 | £3,667 |
| Net Assets | £18,410 | £4,374 |
| Shareholder Funds | £4,374 |
Filings
Filing history not loaded yet. See it on Companies House
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