AE

AECOM ENVIRONMENTAL SOLUTIONS LIMITED

Active

Company number 08739848

London, United Kingdom · Incorporated 21 October 2013

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

Last updated on 22 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2021

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
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
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 Design & Consulting Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2021

Funding

1 funding round
27 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Small
Accounts
12 April 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 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 Full
Accounts
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Gazette Filings Brought Up To Date
Gazette
29 August 2018 View
Gazette Notice Compulsory
Gazette
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
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
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
5 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
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2014 View
Incorporation Company
Incorporation
21 October 2013 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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