Aecom Global Holdings Uk Limited

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Large Enterprise

Aecom Global Holdings Uk Limited

06973874Private Limited With Share Capital

Aldgate Tower 2 Leman Street, London, E18FA
Incorporated

27/07/2009

Company Age

16 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aecom Global Holdings Uk Limited (06973874) is a private limited with share capital incorporated on 27/07/2009 (16 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
Large Enterprise
Incorporated 27/07/2009
E18FA

Financial Overview

Total Assets

£1.05B

Liabilities

£181.60M

Net Assets

£871.50M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Legacy
Category:Capital
Date:06-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2022
Legacy
Category:Insolvency
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Resolution
Category:Resolution
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
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 Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Memorandum Articles
Category:Incorporation
Date:05-10-2017
Legacy
Category:Capital
Date:21-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2017
Legacy
Category:Insolvency
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:01-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2015
Miscellaneous
Category:Miscellaneous
Date:31-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Resolution
Category:Resolution
Date:17-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2012
Capital Alter Shares Consolidation
Category:Capital
Date:12-12-2012
Capital Reduction Of Capital Redomination
Category:Capital
Date:12-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Capital Redomination Of Shares
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date21/03/2026
Latest Accounts03/10/2025

Trading Addresses

Aldgate Tower 2 Leman Street, London, E18FARegistered

Contact

aecom.com
Aldgate Tower 2 Leman Street, London, E18FA