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AECOM INTERCONTINENTAL HOLDINGS UK LIMITED (07972017)

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED (07972017) is an active UK company. incorporated on 1 March 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AECOM INTERCONTINENTAL HOLDINGS UK LIMITED has been registered for 14 years.

Company Number
07972017
Status
active
Type
ltd
Incorporated
1 March 2012
Age
14 years
Address
Aldgate Tower, London, E1 8FA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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AECOM INTERCONTINENTAL HOLDINGS UK LIMITED

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED is an active company incorporated on 1 March 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AECOM INTERCONTINENTAL HOLDINGS UK LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07972017

LTD Company

Age

14 Years

Incorporated 1 March 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 27 September 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 28 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

URS INTERCONTINENTAL HOLDINGS UK LIMITED
From: 13 April 2012To: 12 May 2015
URS CANADA HOLDINGS (UK) LIMITED
From: 1 March 2012To: 13 April 2012
Contact
Address

Aldgate Tower 2 Leman Street London, E1 8FA,

Previous Addresses

401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA
From: 6 February 2015To: 10 June 2019
Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR United Kingdom
From: 1 March 2012To: 6 February 2015
Timeline

32 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Share Issue
Dec 12
Share Issue
Dec 12
Funding Round
Dec 12
Funding Round
Apr 13
Funding Round
Aug 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Left
May 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Oct 16
Director Left
Nov 16
Director Left
Aug 17
Director Joined
Aug 17
Capital Update
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Funding Round
Nov 18
Director Joined
Mar 19
Director Left
Jul 19
Funding Round
Aug 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Left
Feb 25
Director Joined
Apr 25
10
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 August 2022
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
16 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 August 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 June 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
29 May 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 January 2019
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
2 January 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Capital Allotment Shares
21 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Resolution
5 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
1 September 2017
RP04AP01RP04AP01
Legacy
24 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 August 2017
SH19Statement of Capital
Legacy
24 August 2017
CAP-SSCAP-SS
Resolution
24 August 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 August 2017
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
9 August 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
7 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Change Person Director Company With Change Date
29 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 November 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2015
TM02Termination of Secretary
Auditors Resignation Company
16 September 2015
AUDAUD
Miscellaneous
31 July 2015
MISCMISC
Change Account Reference Date Company Current Shortened
13 July 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Certificate Change Of Name Company
12 May 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
6 February 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
20 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Capital Allotment Shares
13 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
11 April 2013
CH01Change of Director Details
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 December 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
11 December 2012
SH02Allotment of Shares (prescribed particulars)
Capital Reduction Of Capital Redomination
11 December 2012
SH15Notice of Reduction of Capital
Resolution
11 December 2012
RESOLUTIONSResolutions
Capital Redomination Of Shares
11 December 2012
SH14Notice of Redenomination
Resolution
11 December 2012
RESOLUTIONSResolutions
Move Registers To Sail Company
21 June 2012
AD03Change of Location of Company Records
Change Account Reference Date Company Current Shortened
21 June 2012
AA01Change of Accounting Reference Date
Change Sail Address Company
21 June 2012
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
13 April 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 April 2012
CONNOTConfirmation Statement Notification
Incorporation Company
1 March 2012
NEWINCIncorporation