Aecom Intercontinental Holdings Uk Limited

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Aecom Intercontinental Holdings Uk Limited

07972017•Private Limited With Share Capital

Aldgate Tower 2 Leman Street, London, E18FA
Website

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Incorporated

01/03/2012

Company Age

14 years

Directors

4

Employees

41

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aecom Intercontinental Holdings Uk Limited (07972017) is a private limited with share capital incorporated on 01/03/2012 (14 years old) and registered in london, E18FA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 01/03/2012
E18FA
41 employees

Financial Overview

Total Assets

£1.20B

Liabilities

£491.14M

Net Assets

£713.78M

Turnover

£108.67M

Cash

£0

Key Metrics

41

Employees

4

Directors

2

Shareholders

Board of Directors

3
D
david john price
director
A
andrew richard barker
director
D
david john price
director

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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2020
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:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:01-09-2017
Legacy
Category:Capital
Date:24-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2017
Legacy
Category:Insolvency
Date:24-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
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:31-10-2016
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 Director Company With Name Termination 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:24-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2015
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:24-02-2015
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:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
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:16-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2012
Capital Alter Shares Consolidation
Category:Capital
Date:11-12-2012
Capital Reduction Of Capital Redomination
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Capital Redomination Of Shares
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Move Registers To Sail Company
Category:Address
Date:21-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2012
Change Sail Address Company
Category:Address
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2012
Change Of Name Notice
Category:Change Of Name
Date:13-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

401 Faraday Street, 3Rd Floor, Birchwood Park, Warrington, Cheshire, WA36GA
Aldgate Tower 2 Leman Street, London, E18FARegistered

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Contact

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