AG

AECOM GHC1 LIMITED

Active

Company number 09924871

London, United Kingdom · Incorporated 21 December 2015

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

Last updated on 10 September 2026

Activities of head offices · SIC 70100

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

Company overview

**AECOM GHC1 LIMITED** is an active private limited company incorporated on 21 December 2015 and registered in England and Wales. Its registered office is at Aldgate Tower, 2 Leman Street, London, E1 8FA. The company is engaged in activities of head offices (SIC 70100).

It is wholly owned and controlled by Aecom Global Holdings UK Limited, which holds 75–100% of the shares and voting rights. Current officers comprise two British directors, David John Price (appointed 2017) and Joanne Lucy Lang (appointed 2019), together with company secretary Bolaji Moruf Taiwo (appointed 2018).

The company has no charges and no history of insolvency. It filed full accounts to 30 September 2025 on 29 March 2026 and submitted a confirmation statement with no updates on 19 January 2026. The next full accounts are due by 30 June 2027.

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
19 January 2026
Next due
2 February 2027
5 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

No officers on record.

Persons with significant control

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

Funding

4 funding rounds
10 March 2020
Shares allotted · 0 shares allotted
—
21 September 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change Person Secretary Company With Change Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Resolution
Resolution
24 April 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 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
10 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Sail Address Company With Old Address New Address
Address
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Change Sail Address Company With Old Address New Address
Address
2 January 2019 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Capital Allotment Shares
Capital
27 September 2017 View
Legacy
Capital
21 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2017 View
Legacy
Insolvency
21 September 2017 View
Resolution
Resolution
21 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Capital Alter Shares Subdivision
Capital
7 September 2017 View
Resolution
Resolution
7 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
1 September 2017 View
Capital Name Of Class Of Shares
Capital
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Move Registers To Sail Company With New Address
Address
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Move Registers To Sail Company With New Address
Address
1 February 2016 View
Change Sail Address Company With New Address
Address
1 February 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2016 View
Incorporation Company
Incorporation
21 December 2015 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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