AO

ACM ODYSSEY I LIMITED

Active

Company number 07315115

London, United Kingdom · Incorporated 14 July 2010

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2020

Company history

Previous company names

ALNERY NO. 2929 LIMITED · 14 July 2010 – 3 August 2010

Company overview

Incorporated on 14 July 2010 and registered in England and Wales, ACM ODYSSEY I LIMITED remains an active private limited company, now trading for 16 years. It changed its name from ALNERY NO. 2929 LIMITED on 14 July 2010. Its registered office is at Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Aecom Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: PRICE, David John (appointed 7 October 2016) and LANG, Joanne Lucy (appointed 30 October 2020). TAIWO, Bolaji Moruf serves as company secretary (appointed 21 December 2018). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 3 October 2025, were filed on 3 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 14 July 2026. The next is due by 28 July 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
3 October 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
3 October 2025

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

Officers

LJ
LANG, Joanne Lucy
Director
30 October 2020
TB
TAIWO, Bolaji Moruf
Secretary
21 December 2018
PD
PRICE, David John
Director
7 October 2016
MC
MCCALL, Cheryl Rosalind
Director · Resigned
3 October 2018
KJ
KLASSEN, Jenni Therese
Secretary · Resigned
5 October 2016
PA
POOLE, Andrew Philip
Secretary · Resigned
25 January 2016
BK
BOOTH, Karen Jane
Director · Resigned
31 October 2014
FP
FLAHERTY, Patrick Paul
Director · Resigned
8 April 2014
MS
MORRISS, Stephen James
Director · Resigned
4 May 2012
SR
SEELEY, Rebecca Jayne
Director · Resigned
4 May 2012
AI
ADAMSON, Ian James
Secretary · Resigned
4 May 2012
WS
WALTHO, Steven William
Director · Resigned
4 May 2012
GD
GAN, David Y
Director · Resigned
3 August 2010
OR
OSBORNE, Ronald Eugene
Director · Resigned
3 August 2010
MC
MORRIS, Craig Alexander James
Director · Resigned
14 July 2010
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director · Resigned
14 July 2010
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
14 July 2010

Persons with significant control

PS
Aecom Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
9 September 2020
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Dormant
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 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
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
12 June 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
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Secretary Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2012 View
Capital Allotment Shares
Capital
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
3 August 2010 View
Change Of Name Notice
Change Of Name
3 August 2010 View
Incorporation Company
Incorporation
14 July 2010 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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