AECOM HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AECOM HOLDINGS LIMITED

COMPANY NUMBER
03745592

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/04/1999 (25 years and 7 months old)

WEBSITE
www.aecom.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
06/12/2001 12/08/2009
AECOM UK LIMITED
View all previous names

REGISTERED ADDRESS

ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA

TRADING ADDRESSES

24 Linenhall Street
Belfast
BT2 8BG

Aldgate Tower 2 Leman Street
London
E1 8FA

Sunley House
Bedford Park
Croydon
Surrey
CR0 2AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£397.2M

20.69%

TOTAL LIABILITIES

£3.2M

71.39%

NET ASSETS

£397.2M

20.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AECOM GLOBAL INC	N/A	N/A
AECOM HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACM ODYSSEY I LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AECOM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£397.2M

20.69%

TOTAL LIABILITIES

£3.2M

71.39%

NET ASSETS

£397.2M

20.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED	Owned: 83.14 %	Shares: 291	Price per share: £1.00	Total Value: £291.00
AECOM UKHOLDCOI LIMITED	Owned: 14.29 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED	Owned: 2.57 %	Shares: 9	Price per share: £1.00	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bolaji Moruf Taiwo 21/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joanne Lucy Lang 08/02/2019 - Present (5 years and 9 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 31 Past: 19	View Report
David John Price 08/02/2019 - Present (5 years and 9 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 23 Past: 19	View Report
ALNERY INCORPORATIONS NO 1 LIMITED Director: 01/04/1999 - Present (25 years and 7 months) Secretary: 01/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3841	View Report
ALNERY INCORPORATIONS NO 2 LIMITED 01/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1788	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AECOM	N/A	N/A
AECOM GLOBAL INC	N/A	N/A
AECOM GLOBAL GROUP LIMITED	Active - Accounts Filed	View Report
AECOM GLOBAL IRELAND HOLDINGS LIMITED	N/A	N/A
AECOM GBP HOLDINGS LIMITED	N/A	N/A
AECOM GLOBAL IRELAND SERVICES LIMITED	N/A	N/A
AECOM EUROPE MANAGEMENT LIMITED	N/A	N/A
AECOM MEA SERVICES LIMITED	N/A	N/A
AECOM HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACM ODYSSEY I LIMITED	Non-Trading	View Report
ACM ODYSSEY II LIMITED	Non-Trading	View Report
AECOM DESIGN BUILD (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
AECOM DESIGN BUILD LIMITED	Active - Accounts Filed	View Report
AECOM EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
AECOM RUSSIA CSD LIMITED	In Liquidation	View Report
SAVANT UK LIMITED	Active - Accounts Filed	View Report
AECOM PROFESSIONAL SERVICES LLP	Active - Accounts Filed	View Report
AECOM PROFESSIONAL SERVICES (IRELAND) HOLDINGS LIMITED	N/A	N/A
PATTERSON KEMPSTER & SHORTALL HOLDINGS LIMITED	N/A	N/A
AECOM IRELAND LIMITED	N/A	N/A
DAVIS LANGDON 2004 LIMITED	Non-Trading	View Report
DAVIS LANGDON SERVICES (UK) LIMITED	In Liquidation	View Report
PROJECT SPACE (OVERSEAS) LIMITED	Company is dissolved	View Report
PROJECT SPACE (UK) LIMITED	Company is dissolved	View Report
AECOM UKRC LIMITED	Active - Accounts Filed	View Report
OSCAR FABER PLC	In Liquidation	View Report
OSCAR FABER TRUSTEES LIMITED	In Liquidation	View Report
AECOM GLOBAL LLC	N/A	N/A
AECOM GLOBAL HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
AECOM GHC1 LIMITED	Active - Accounts Filed	View Report
AAHI ANZ LIMITED	N/A	N/A
AECOM WORLDWIDE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
AECOM DESIGN & CONSULTING SERVICES UK LIMITED	Active - Accounts Filed	View Report
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Active - Accounts Filed	View Report
FERGUSON & MCILVEEN HOLDINGS LIMITED	Company is dissolved	View Report
FERGUSON MCILVEEN CONSULTANTS LIMITED	N/A	N/A
AECOM LIMITED	Non-Trading	View Report
AECOM ENVIRONMENTAL SOLUTIONS LIMITED	Non-Trading	View Report
AECOM PENSION TRUSTEE LIMITED	Non-Trading	View Report
AKT JV LIMITED	Company is dissolved	View Report
CONWAY AECOM LIMITED	Active - Accounts Filed	View Report
COWATER UK LIMITED	Active - Accounts Filed	View Report
MAUNSELL STRUCTURAL PLASTICS LIMITED	Company is dissolved	View Report
MULHOLLAND & DOHERTY LIMITED	Company is dissolved	View Report
AECOM GR1 LIMITED	Non-Trading	View Report
AECOM GR2 LIMITED	Non-Trading	View Report
UNIVERSE HOLDCO LIMITED	Active - Accounts Filed	View Report
UNIVERSE BIDCO LIMITED	Active - Accounts Filed	View Report
URS CORPORATION GROUP LIMITED	Non-Trading	View Report
AECOM CORPORATION HOLDINGS (UK) LIMITED	Non-Trading	View Report
SCOTT WILSON RAILWAYS LTD	Non-Trading	View Report
SCOTT WILSON SCOTLAND LTD.	Non-Trading	View Report
BASING VIEW INVESTMENTS LTD	In Liquidation	View Report
BENAIM ENTERPRISES HOLDINGS LTD	N/A	N/A
CAMERON TAYLOR GROUP LIMITED	Active - Accounts Filed	View Report
CAMERON TAYLOR CONSULTING LIMITED	Non-Trading	View Report
CTG (1999) LIMITED	Non-Trading	View Report
CAMERON TAYLOR ONE LIMITED	Non-Trading	View Report
CAMERON TAYLOR RESOURCES LIMITED	Non-Trading	View Report
DGP INTERNATIONAL LTD	Company is dissolved	View Report
URS EUROPE LIMITED	Non-Trading	View Report
THORBURN COLQUHOUN HOLDINGS LIMITED	Non-Trading	View Report
URS CORPORATION LIMITED	Active - Accounts Filed	View Report
WOODWARD-CLYDE LIMITED	Company is dissolved	View Report
URS UNITED PROCESS LIMITED	Company is dissolved	View Report
AECOM HC1 LIMITED	Non-Trading	View Report
AECOM INTERNATIONAL CONSULTANTS LTD	N/A	N/A
MAUNSELL INTERNATIONAL PROJECTS LIMITED	Company is dissolved	View Report
AECOM MANAGEMENT SERVICES CORP	N/A	N/A
TYCO TECH HOLDINGS IRELAND LIMITED	N/A	N/A
EDAW INC	N/A	N/A
EDAW PLC	Company is dissolved	View Report
ENSR EUROPE INC	N/A	N/A
ENSR U.K. LTD.	Company is dissolved	View Report
FREDERICK R HARRIS INC	N/A	N/A
FREDERIC R. HARRIS LTD.	In Liquidation	View Report
URS CORP	N/A	N/A
AECOM SERVICES PTY LTD	N/A	N/A
DAMES & MOORE LIMITED	Company is dissolved	View Report
AECOM SERVICES PTY LTD	N/A	N/A
DAMES & MOORE LIMITED	Company is dissolved	View Report
URS GLOBAL HOLDINGS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: New Board Member David John Price (912598373) Appointed
Date: 20/02/2019	Event: David John Price (925518851) has left the board
Date: 13/02/2019	Event: Cheryl Rosalind McCall (917469358) has left the board
Date: 13/02/2019	Event: David Charles Webb Barwell (923895452) has left the board
Date: 13/02/2019	Event: William Jan Charles Quarterman (924736654) has left the board
Date: 13/02/2019	Event: New Board Member David John Price (925518851) Appointed
Date: 13/02/2019	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 09/01/2019	Event: New Company Secretary Bolaji Moruf Taiwo (925396669) Appointed
Date: 10/10/2018	Event: Patrick Paul Flaherty (906439660) has left the board
Date: 10/07/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Board Member William Jan Charles Quarterman (924736654) Appointed
Date: 13/04/2018	Event: New Board Member Cheryl Rosalind McCall (917469358) Appointed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Board Member David Charles Webb Barwell (923895452) Appointed
Date: 23/01/2018	Event: Iain Leslie MacFadyen (913689326) has left the board
Date: 23/01/2018	Event: New Board Member Patrick Paul Flaherty (906439660) Appointed
Date: 16/01/2018	Event: Patrick Paul Flaherty (906439660) has left the board
Date: 07/09/2017	Event: Rebecca Elizabeth Hemshall (919604350) has left the board
Date: 14/07/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed
Date: 09/06/2017	Event: Ronald Eugene Osborne (910893307) has left the board
Date: 25/03/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: Jenni Therese Klassen (921615819) has left the board
Date: 25/11/2016	Event: Change in Reg. Office
Date: 24/11/2016	Event: Change in Reg. Office
Date: 31/10/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: Karen Jane Booth (919263686) has left the board
Date: 14/10/2016	Event: New Company Secretary Jenni Therese Klassen (921615819) Appointed
Date: 09/09/2016	Event: New Accounts filed
Date: 13/07/2016	Event: Andrew Philip Poole (920463847) has left the board
Date: 08/04/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: Ian James Adamson (915222511) has left the board
Date: 01/02/2016	Event: New Company Secretary Andrew Philip Poole (920463847) Appointed
Date: 01/02/2016	Event: Ian James Adamson (915222511) has left the board
Date: 01/02/2016	Event: New Company Secretary Andrew Philip Poole (920463847) Appointed
Date: 12/01/2016	Event: New Board Member Iain Leslie MacFadyen (913689326) Appointed

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AECOM HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£397.2M

£3.2M

£397.2M

People Overview

2

27

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£397.2M

£3.2M

£397.2M

Accounts

People Overview

2

27

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™