Company Profile
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MediumAecom Europe Holdings Limited
06765188•Private Limited With Share Capital
Aldgate Tower 2 Leman Street, London, E18FA
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Incorporated
03/12/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aecom Europe Holdings Limited (06765188) is a private limited with share capital incorporated on 03/12/2008 (17 years old) and registered in london, E18FA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/12/2008
E18FA
Financial Overview
Total Assets
£22.97M
Liabilities
£5.60M
Net Assets
£17.37M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Resolution
Category:Resolution
Date:06-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2010
Change Of Name Notice
Category:Change Of Name
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Accounts
Date:21-01-2009
Legacy
Category:Capital
Date:21-01-2009
Resolution
Category:Resolution
Date:21-01-2009
Memorandum Articles
Category:Incorporation
Date:21-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2009
Incorporation Company
Category:Incorporation
Date:03-12-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date27/05/2026
Latest Accounts03/10/2025
Trading Addresses
Aldgate Tower 2 Leman Street, London, E18FARegistered
Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL13ER
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