AH

AECOM HOLDINGS LIMITED

Active

Company number 03745592

London, United Kingdom · Incorporated 1 April 1999

Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2018

Company history

Previous company names

ALNERY NO.1853 LIMITED · 1 April 1999 – 4 May 2000

MAUNSELL UK HOLDINGS LIMITED · 4 May 2000 – 6 December 2001

AECOM UK LIMITED · 6 December 2001 – 13 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
27 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aecom Intercontinental Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2017

Funding

5 funding rounds
23 October 2018
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
6 October 2010
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Resolution
Resolution
24 September 2025 View
24 September 2025 View
Capital Redomination Of Shares
Capital
23 September 2025 View
Legacy
Change Of Name
20 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Capital Redomination Of Shares
Capital
14 November 2024 View
Resolution
Resolution
14 November 2024 View
14 November 2024 View
Memorandum Articles
Incorporation
11 November 2024 View
Resolution
Resolution
2 September 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Capital Redomination Of Shares
Capital
25 July 2024 View
24 July 2024 View
Resolution
Resolution
24 July 2024 View
Resolution
Resolution
24 July 2024 View
24 July 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Resolution
Resolution
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Resolution
Resolution
20 October 2020 View
Resolution
Resolution
1 October 2020 View
Legacy
Insolvency
1 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2020 View
Legacy
Capital
1 October 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Resolution
Resolution
3 December 2018 View
Capital Allotment Shares
Capital
21 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Resolution
Resolution
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Gazette Filings Brought Up To Date
Gazette
8 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Capital Allotment Shares
Capital
1 February 2013 View
Capital Allotment Shares
Capital
1 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
28 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Capital Allotment Shares
Capital
1 December 2011 View
Change Person Director Company With Change Date
Officers
4 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Memorandum Articles
Incorporation
17 August 2009 View
Certificate Change Of Name Company
Change Of Name
12 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Auditors Resignation Company
Auditors
21 May 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Group
Accounts
19 October 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Capital
14 November 2005 View
Statement Of Affairs
Miscellaneous
14 November 2005 View
Resolution
Resolution
11 November 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Accounts
17 June 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Group
Accounts
14 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Accounts
21 April 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Accounts
21 July 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts Amended With Accounts Type Group
Accounts
3 February 2003 View
Accounts With Accounts Type Group
Accounts
16 January 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Address
11 April 2002 View
Legacy
Capital
4 March 2002 View
Statement Of Affairs
Miscellaneous
4 March 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Certificate Change Of Name Company
Change Of Name
6 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
7 November 2001 View
Auditors Resignation Company
Auditors
7 September 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Address
17 May 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Restoration Order Of Court
Restoration
10 May 2001 View
Gazette Dissolved Compulsary
Gazette
16 January 2001 View
Gazette Notice Compulsary
Gazette
26 September 2000 View
Memorandum Articles
Incorporation
5 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 May 2000 View
Legacy
Accounts
21 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Incorporation Company
Incorporation
1 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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