Aecom Ukholdco1 Limited
Company Profile
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Large EnterpriseAecom Ukholdco1 Limited
09924878•Private Limited With Share Capital
Aldgate Tower 2 Leman Street, London, E18FA
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Incorporated
21/12/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aecom Ukholdco1 Limited (09924878) is a private limited with share capital incorporated on 21/12/2015 (10 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 21/12/2015
E18FA
Financial Overview
Total Assets
£306.05M
Liabilities
£38.7K
Net Assets
£306.01M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
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:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
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 Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2019
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 Dormant
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2016
Change Sail Address Company With New Address
Category:Address
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2016
Incorporation Company
Category:Incorporation
Date:21-12-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts27/09/2024
Trading Addresses
3Rd Floor 401 Faraday Street, Birchwood Park, Warrington, Cheshire, WA36GA
Aldgate Tower 2 Leman Street, London, E18FARegistered
Related Companies
10
Contact
aecom.com
Aldgate Tower 2 Leman Street, London, E18FA