AECOM LIMITED

Overview

Company Name	AECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01846493
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AECOM LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is AECOM LIMITED located?

Registered Office Address	Aldgate Tower 2 Leman Street E1 8FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AECOM LIMITED?

Previous Company Names
Company Name	From	Until
FABER MAUNSELL LIMITED	Mar 07, 2005	Mar 07, 2005
FABERMAUNSELL LIMITED	Mar 04, 2002	Mar 04, 2002
MAUNSELL LIMITED	Jan 22, 2002	Jan 22, 2002
FABERMAUNSELL LIMITED	Jan 16, 2002	Jan 16, 2002
MAUNSELL LIMITED	Jul 01, 1997	Jul 01, 1997
G. MAUNSELL & PARTNERS LIMITED	Sep 06, 1984	Sep 06, 1984

What are the latest accounts for AECOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for AECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for AECOM LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Full accounts made up to Sep 27, 2024	98 pages	AA

Mar 03, 2025	Appointment of Mr Richard Stephen Whitehead as a director on Mar 03, 2025	2 pages	AP01

Feb 13, 2025	Termination of appointment of Colin David Wood as a director on Feb 12, 2025	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 23, 2024	Termination of appointment of Joao Andre De Magalhaes Wrobel as a director on Aug 19, 2024	1 pages	TM01

Aug 14, 2024	Appointment of Mr Joao Andre De Magalhaes Wrobel as a director on Aug 14, 2024	2 pages	AP01

Mar 09, 2024	Full accounts made up to Sep 29, 2023	96 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Director's details changed for Mr. Colin David Wood on Nov 21, 2023	2 pages	CH01

May 25, 2023	Director's details changed for Mr. Colin David Wood on May 25, 2023	2 pages	CH01

May 09, 2023	Termination of appointment of Richard Stephen Whitehead as a director on May 04, 2023	1 pages	TM01

May 09, 2023	Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on May 04, 2023	1 pages	TM01

May 09, 2023	Termination of appointment of Mark Andrew Southwell as a director on May 04, 2023	1 pages	TM01

Mar 13, 2023	Full accounts made up to Sep 30, 2022	84 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Director's details changed for Mr. Colin David Wood on Oct 21, 2022	2 pages	CH01

Oct 03, 2022	Termination of appointment of Andrew Noel Jones as a director on Oct 03, 2022	1 pages	TM01

Aug 19, 2022	Termination of appointment of Craig Nicholas Edwards as a director on Aug 19, 2022	1 pages	TM01

Jul 08, 2022	Full accounts made up to Oct 01, 2021	84 pages	AA

Jan 14, 2022	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on Jan 14, 2022	2 pages	CH01

Dec 29, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Director's details changed for Mr Andrew Richard Barker on Jul 09, 2021	2 pages	CH01

Apr 08, 2021	Appointment of Mr. Craig Nicholas Edwards as a director on Apr 08, 2021	2 pages	AP01

Mar 18, 2021	Full accounts made up to Oct 02, 2020	78 pages	AA

View All Filings

Who are the officers of AECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAIWO, Bolaji Moruf 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Dec 21, 2018		Secretary	2 Leman Street E1 8FA London Aldgate Tower United Kingdom					253966800001
BARKER, Andrew Richard 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Sep 16, 2019		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1967-12	Managing Director	262417280002
WHITEHEAD, Richard Stephen 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Mar 03, 2025		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1968-3	Civil Engineer	216999550001
ADAMSON, Ian James 63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire England	May 01, 2010	Jan 25, 2016	Secretary	63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire England					150996920001
COE, Brian George 35 Heathway CR0 8PZ Croydon Surrey		Mar 15, 2002	Secretary	35 Heathway CR0 8PZ Croydon Surrey		British			4163270001
FAHRENHEIM, Donald Gavan 6 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire	Mar 15, 2002	Apr 30, 2010	Secretary	6 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire		British		Chartered Accountant	3747460002
KLASSEN, Jenni Therese St George's House 5 St. George's Road SW19 4DR Wimbledon London England	Oct 07, 2016	Dec 23, 2016	Secretary	St George's House 5 St. George's Road SW19 4DR Wimbledon London England					216157180001
POOLE, Andrew Philip 63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire	Jan 25, 2016	Jul 11, 2016	Secretary	63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire					204633300001
ADAMSON, Ian James 7 Larkens Close Puckeridge SG11 1ST Ware Hertfordshire	Jan 01, 2003	Nov 15, 2003	Director	7 Larkens Close Puckeridge SG11 1ST Ware Hertfordshire	United Kingdom	British	1964-3	Accountant	86964920001
AL-KUBAISI, Shakir Ismail 15 Stone Road BR2 9AX Bromley Kent		Jun 30, 1992	Director	15 Stone Road BR2 9AX Bromley Kent		British	1939-3	Consulting Engineer	6120960001
ALLAN, Mark Guy 11 Grampian Close Quarringhton Park NG34 7WA Sleaford Lincolnshire	Mar 05, 2002	Nov 15, 2003	Director	11 Grampian Close Quarringhton Park NG34 7WA Sleaford Lincolnshire	England	British	1950-10	Consulting Engineer	81323160001
ARMSTRONG, Jonathan Alan 63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire England	Jan 01, 2012	Mar 31, 2015	Director	63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire England	England	British	1971-7	Director	166427650002
AYRES, Peter James 25 Chesterton Avenue AL5 5ST Harpenden Hertfordshire	Mar 05, 2002	Nov 15, 2003	Director	25 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		British	1964-7	Consulting Engineer	74959020001
BAKER, Anthony Philip 52 Ram Gorse CM20 1PY Harlow Essex	Mar 05, 2002	Jul 16, 2003	Director	52 Ram Gorse CM20 1PY Harlow Essex	United Kingdom	British	1960-2	Health And Safety Director	54252480001
BARKER, John Gavin 5 Warren Lane Hurst Green RH8 9DA Oxted Surrey	Mar 05, 2002	Nov 15, 2003	Director	5 Warren Lane Hurst Green RH8 9DA Oxted Surrey		British	1962-5	Civil Servant	81406950001
BARWELL, David Charles Webb 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Nov 02, 2017	Jul 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1965-11	Company Director	238954520001
BEARD, Laurence Richard Flat 19 Balmoral Court Scotland Street B1 2RU Birmingham	Mar 05, 2002	Nov 15, 2003	Director	Flat 19 Balmoral Court Scotland Street B1 2RU Birmingham		British	1965-5	Consulting Engineer	76768770001
BLENKEY, James Douglas Inchfield Farm Inchfield Road Walsden OL14 7QW Todmorden Lancashire	Mar 05, 2002	Jan 01, 2003	Director	Inchfield Farm Inchfield Road Walsden OL14 7QW Todmorden Lancashire		British	1945-12	Consulting Engineer	57851320001
BLENKEY, James Douglas Inchfield Farm Inchfield Road Walsden OL14 7QW Todmorden Lancashire	Mar 17, 1998	Jul 19, 2000	Director	Inchfield Farm Inchfield Road Walsden OL14 7QW Todmorden Lancashire		British	1945-12	Consulting Engineer	57851320001
BLESSINGTON, Howard Karl Fairfield Alveston Lane Alveston CV37 7QD Stratford Upon Avon Warwickshire	Mar 05, 2002	Nov 15, 2003	Director	Fairfield Alveston Lane Alveston CV37 7QD Stratford Upon Avon Warwickshire	England	British	1951-3	Consulting Engineer	16138830001
BOAM, Kenneth John 38 South Street Harborne B17 0DB Birmingham West Midlands	Oct 01, 1993	Nov 22, 1996	Director	38 South Street Harborne B17 0DB Birmingham West Midlands		British	1946-8	Consulting Engineer	20988800001
BOOTH, Karen Jane 63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire	Oct 31, 2014	Oct 07, 2016	Director	63 - 77 Victoria Street AL1 3ER St Albans Aecom House Hertfordshire	United Kingdom	British	1962-9	Finance Director, Europe	192636860001
BOWERS, Nicholas James 70 Caistor Lane Caistor St. Edmund NR14 8RB Norwich Norfolk	Mar 05, 2002	Nov 15, 2003	Director	70 Caistor Lane Caistor St. Edmund NR14 8RB Norwich Norfolk		British	1950-6	Chartered Engineer	81407140001
BOWMAN, John 168 Maldon Road Tiptree CO5 0PH Colchester Essex	Mar 05, 2002	Nov 15, 2003	Director	168 Maldon Road Tiptree CO5 0PH Colchester Essex		British	1946-5	Civil Servant	54892130001
BOWMAN, John 168 Maldon Road Tiptree CO5 0PH Colchester Essex	Jul 01, 1997	Mar 16, 1999	Director	168 Maldon Road Tiptree CO5 0PH Colchester Essex		British	1946-5	Civil Engineer	54892130001
BRIDGE, Robert Hugh Ash Cottage Hartfield Road TN8 7HF Edenbridge Kent	Jul 01, 1997	Mar 16, 1999	Director	Ash Cottage Hartfield Road TN8 7HF Edenbridge Kent		British	1943-11	Consulting Engineer	6120840001
BRIDGE, Robert Hugh Ash Cottage Hartfield Road TN8 7HF Edenbridge Kent		Jun 30, 1992	Director	Ash Cottage Hartfield Road TN8 7HF Edenbridge Kent		British	1943-11	Consulting Engineer	6120840001
BRIGHT, Martin John 4 Montsford Close B93 9QT Knowle West Midlands	Mar 05, 2002	Nov 15, 2003	Director	4 Montsford Close B93 9QT Knowle West Midlands		British	1949-12	Consulting Engineer	81323250001
BROPHY, John William 105 Beech Road AL3 5AW St Albans Hertfordshire	Mar 05, 2002	Nov 15, 2003	Director	105 Beech Road AL3 5AW St Albans Hertfordshire		British	1953-8	Consulting Engineer	81323270001
BROWN, Richard John The Hermitage Church Street RG28 7AR Whitchurch Hampshire	Mar 05, 2002	Jan 17, 2003	Director	The Hermitage Church Street RG28 7AR Whitchurch Hampshire		British	1941-1	Consulting Engineer	46388380001
BROWNFIELD, David John 1 Elm Road CM2 0JL Chelmsford Essex	Mar 05, 2002	Nov 15, 2003	Director	1 Elm Road CM2 0JL Chelmsford Essex	Wales	British	1950-3	Consuling Engineer	778090001
BURNS, Neil 5 Church Lane Kimpton SG4 8RR Hitchin Hertfordshire	Mar 05, 2002	Nov 15, 2003	Director	5 Church Lane Kimpton SG4 8RR Hitchin Hertfordshire		British	1956-12	Consulting Engineer	38394320001
CARTER, Mervyn Douglas 9 Digby Place Radcliffe Road CR0 5QR Croydon Surrey	Apr 01, 2002	Aug 31, 2003	Director	9 Digby Place Radcliffe Road CR0 5QR Croydon Surrey		British	1951-7	Consulting Engineer	84428020001
CHALLANS, Robert David 269 Luton Road AL5 3LN Harpenden Hertfordshire	Mar 05, 2002	Nov 15, 2003	Director	269 Luton Road AL5 3LN Harpenden Hertfordshire		British	1947-5	Consulting Engineer	27454200001
CHAUDHRI, Ajaz Latif 18 Mayfield Road WA15 7TD Timperley Cheshire	Jan 01, 2003	Nov 15, 2003	Director	18 Mayfield Road WA15 7TD Timperley Cheshire	United Kingdom	British	1959-4	Consulting Eng	127118120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aecom Design & Consulting Services Uk Limited

Sep 27, 2019

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07840752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Aecom International Holdings Uk Limited

Sep 26, 2019

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00530311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Urs Global Limited

Sep 26, 2019

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07840752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aecom International Holdings Uk Limited

Sep 28, 2018

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00530311

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Aecom Ukrc Limited

Sep 25, 2018

St. Georges Road

SW19 4DR London

St. George's House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11577908

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aecom Holdings Limited

Apr 06, 2016

5 St. George's Road

Wimbledon

SW19 4DR London

St. George's House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3745592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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