AECOM DESIGN BUILD (HOLDINGS) LIMITED

Overview

Company Name	AECOM DESIGN BUILD (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03620676
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1998

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 DESIGN BUILD (HOLDINGS) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AECOM DESIGN BUILD (HOLDINGS) 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 DESIGN BUILD (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TYCO TECH LIMITED	Nov 18, 1998	Nov 18, 1998
COBCO (248) LIMITED	Aug 24, 1998	Aug 24, 1998

What are the latest accounts for AECOM DESIGN BUILD (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Oct 03, 2025

What is the status of the latest confirmation statement for AECOM DESIGN BUILD (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for AECOM DESIGN BUILD (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Accounts for a small company made up to Oct 03, 2025	24 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a small company made up to Sep 27, 2024	22 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jun 01, 2024	Accounts for a small company made up to Sep 29, 2023	22 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a small company made up to Sep 30, 2022	22 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Oct 01, 2021	22 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a small company made up to Oct 02, 2020	21 pages	AA

Nov 09, 2020	Appointment of Mrs Joanne Lucy Lang as a director on Oct 30, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020	1 pages	TM01

Aug 27, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a small company made up to Sep 27, 2019	21 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 24, 2019 with updates	4 pages	CS01

Aug 14, 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019	1 pages	CH03

May 30, 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019	2 pages	CH01

May 30, 2019	Director's details changed for Mr David John Price on May 30, 2019	2 pages	CH01

May 28, 2019	Change of details for Aecom Holdings Limited as a person with significant control on May 28, 2019	2 pages	PSC05

May 28, 2019	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019	1 pages	AD01

May 02, 2019	Full accounts made up to Sep 28, 2018	19 pages	AA

Jan 07, 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018	2 pages	AP03

Oct 08, 2018	Termination of appointment of Patrick Paul Flaherty as a director on Oct 04, 2018	1 pages	TM01

Oct 04, 2018	Appointment of Mrs Cheryl Rosalind Mccall as a director on Oct 03, 2018	2 pages	AP01

View All Filings

Who are the officers of AECOM DESIGN BUILD (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				253961850001
LANG, Joanne Lucy 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 30, 2020		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1975-3	255152790001
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Aug 21, 2017		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Wales	British	1970-3	237701430001
ADAMSON, Ian James Wentworth Business Park Maple Road, Tankersley S75 3DL Barnsley South Yorkshire	Dec 19, 2014	Jan 25, 2016	Secretary	Wentworth Business Park Maple Road, Tankersley S75 3DL Barnsley South Yorkshire				193979290001
GARBUTT, John 20 Kipling Grove TS19 7QT Stockton On Tees Cleveland	Jan 29, 2000	May 28, 2004	Secretary	20 Kipling Grove TS19 7QT Stockton On Tees Cleveland		British		63852890001
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				217271050001
MANTON, Leigh Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom	Jan 31, 2011	Mar 05, 2014	Secretary	Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom				157400380001
NOBLE, Kate, Dr Maple Road Tankersley S75 3DL Barnsley Aecom Design Build Limited South Yorkshire England	Mar 24, 2014	Dec 19, 2014	Secretary	Maple Road Tankersley S75 3DL Barnsley Aecom Design Build Limited South Yorkshire England				186217420001
POOLE, Andrew Philip 63 -77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England	Jan 25, 2016	Jul 11, 2016	Secretary	63 -77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England				204648810001
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Nov 18, 1998	Jan 29, 2000	Secretary	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire		British		59325710001
WITHERS, David Lawrence Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire	May 28, 2004	Jan 31, 2011	Secretary	Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire		British		44865270001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Aug 24, 1998	Nov 18, 1998	Secretary	Ship Canal House King Street M2 4WB Manchester				43263300002
CLANCY, David Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom	Jan 31, 2011	Jun 24, 2016	Director	Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom	Canada	Canadian/British	1960-8	157396560001
CREEL, Diane 246 Bayshore Drive Long Beach California 90803 Usa	Jan 02, 2002	May 02, 2003	Director	246 Bayshore Drive Long Beach California 90803 Usa		American	1948-7	76214010001
FLAHERTY, Patrick Paul St. George's House 5 St. George's Road SW19 4DR Wimbledon London England	Jul 20, 2015	Oct 04, 2018	Director	St. George's House 5 St. George's Road SW19 4DR Wimbledon London England	United Kingdom	British	1955-7	64396600002
GARBUTT, John 20 Kipling Grove TS19 7QT Stockton On Tees Cleveland	Feb 23, 1999	May 28, 2004	Director	20 Kipling Grove TS19 7QT Stockton On Tees Cleveland		British	1948-5	63852890001
GAWITH, Elizabeth Jane Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset	Jun 01, 2003	Apr 08, 2005	Director	Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset	England	British	1955-1	41449040003
HEMSHALL, Rebecca Elizabeth St. George's House 5 St. George's Road SW19 4DR Wimbledon London England	Jul 20, 2015	Aug 21, 2017	Director	St. George's House 5 St. George's Road SW19 4DR Wimbledon London England	England	British	1975-3	196043500001
HOWELLS, Graham Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom	Oct 01, 2011	Jul 20, 2015	Director	Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom	England	British	1956-6	48381190002
IZZO, Edward Anthony 42 Robertson Road S6 5DX Sheffield South Yorkshire	Feb 17, 2004	Jun 22, 2006	Director	42 Robertson Road S6 5DX Sheffield South Yorkshire		American	1947-9	96053740001
KIRKWOOD, James Wentworth Business Park Maple Road, Tankersley S75 3DL Barnsley South Yorkshire	Oct 19, 2005	Jan 01, 2014	Director	Wentworth Business Park Maple Road, Tankersley S75 3DL Barnsley South Yorkshire	United Kingdom	British	1951-12	108566780001
LAKE, David Howard Aston Lane S33 6RA Hope Edge Farm The Hope Valley United Kingdom	Oct 19, 2005	Jan 30, 2009	Director	Aston Lane S33 6RA Hope Edge Farm The Hope Valley United Kingdom	United Kingdom	British	1953-8	24018820002
MANSI, Delmo Rinaldo Vincenzo Primo 136 Calabria Road N5 1HT London	Nov 18, 1998	Feb 23, 1999	Director	136 Calabria Road N5 1HT London	England	British	1959-2	62766640001
MCCALL, Cheryl Rosalind 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 03, 2018	Oct 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-9	174693580001
MORRIS, Roger William Merrifield Aviemore Road TN6 1QX Crowborough East Sussex	Feb 23, 1999	Mar 30, 2001	Director	Merrifield Aviemore Road TN6 1QX Crowborough East Sussex		British	1946-8	63852930001
PRICE, Dennis Paul 121 Ecclesall Road S11 9PJ Sheffield South Yorkshire	Jul 19, 2001	May 19, 2003	Director	121 Ecclesall Road S11 9PJ Sheffield South Yorkshire		American	1950-6	88580100001
STUDHOLME, Mark Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom	Oct 01, 2011	Apr 30, 2014	Director	Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom	England	British	1964-6	198856640001
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Nov 18, 1998	Jan 29, 2000	Director	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire		British	1954-8	59325710001
WHITE, Anthony John 17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire	Apr 11, 2006	Apr 30, 2010	Director	17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire	United Kingdom	British	1955-6	90988790001
WITHERS, David Lawrence Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire	May 19, 2003	Jan 31, 2011	Director	Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire	United Kingdom	British	1966-7	44865270001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Aug 24, 1998	Nov 18, 1998	Director	Ship Canal House King Street M2 4WB Manchester				43263300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AECOM DESIGN BUILD (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aecom Holdings Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03745592

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.

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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