AECOM DESIGN & CONSULTING SERVICES UK LIMITED

Overview

Company Name	AECOM DESIGN & CONSULTING SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07840752
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2011

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 & CONSULTING SERVICES UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AECOM DESIGN & CONSULTING SERVICES UK 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 & CONSULTING SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
URS GLOBAL LIMITED	Nov 09, 2011	Nov 09, 2011

What are the latest accounts for AECOM DESIGN & CONSULTING SERVICES UK 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 DESIGN & CONSULTING SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for AECOM DESIGN & CONSULTING SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

May 06, 2025	Full accounts made up to Sep 27, 2024	31 pages	AA

Apr 03, 2025	Appointment of Mr Richard Stephen Whitehead as a director on Apr 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

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Full accounts made up to Sep 29, 2023	29 pages	AA

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

Nov 10, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

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

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 Mark Andrew Southwell as a director on May 04, 2023	1 pages	TM01

Apr 06, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Dec 23, 2022	Group of companies' accounts made up to Oct 01, 2021	112 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 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

Jan 15, 2022	Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on Jan 14, 2022	2 pages	CH01

Nov 09, 2021	Confirmation statement made on Nov 09, 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

Jun 13, 2021	Group of companies' accounts made up to Oct 02, 2020	106 pages	AA

May 24, 2021	Appointment of Mr. Craig Nicholas Edwards as a director on May 24, 2021	2 pages	AP01

May 24, 2021	Appointment of Mr Mark Andrew Southwell as a director on May 24, 2021	2 pages	AP01

May 24, 2021	Appointment of Mr Richard Stephen Whitehead as a director on May 24, 2021	2 pages	AP01

View All Filings

Who are the officers of AECOM DESIGN & CONSULTING SERVICES UK 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				253962320001
BARKER, Andrew Richard 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Aug 19, 2020		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1967-12	262417280002
WHITEHEAD, Richard Stephen 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Apr 03, 2025		Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1968-3	216999550001
PARRY-JONES, Alan 5 St George's Road Wimbledon SW19 4DR London St George's House United Kingdom	Nov 09, 2011	May 30, 2012	Secretary	5 St George's Road Wimbledon SW19 4DR London St George's House United Kingdom				164432390001
BARWELL, David Charles Webb 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Sep 19, 2019	Jul 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1965-11	238954520001
BISHOP, Thomas Walter Greencoat Place SW1P 1PL London 6-8 England	Mar 05, 2013	Jan 05, 2015	Director	Greencoat Place SW1P 1PL London 6-8 England	England	American	1952-7	177040550001
BLACKWOOD, Hugh Alencon Link RG21 7PP Basingstoke Scott House Hampshire United Kingdom	Nov 09, 2011	Dec 31, 2012	Director	Alencon Link RG21 7PP Basingstoke Scott House Hampshire United Kingdom	United Kingdom	British	1948-4	164432360001
EDWARDS, Craig Nicholas 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	May 24, 2021	Aug 19, 2022	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-11	276509010001
HEMSHALL, Rebecca Elizabeth 5 St. Georges Road SW19 4DR London St. Georges House England	May 12, 2015	Aug 21, 2017	Director	5 St. Georges Road SW19 4DR London St. Georges House England	England	British	1975-3	196043500001
JONES, Andrew Noel 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	May 24, 2021	Oct 03, 2022	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1965-12	102094250002
LANG, Joanne Lucy 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Jul 03, 2019	Sep 19, 2019	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1975-3	255152790001
MARRETT, Abraham Varghese Warrawee Avenue 2074 Warrawee 16 N S W Australia	Nov 09, 2011	Nov 09, 2011	Director	Warrawee Avenue 2074 Warrawee 16 N S W Australia	Australia	Australian	1951-6	176139550001
MARRETT, Abraham Varghese Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England	Nov 09, 2011	May 12, 2015	Director	Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England	Australia	Australian	1951-6	176139550001
MCCALL, Cheryl Rosalind 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Sep 19, 2019	Oct 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1974-9	174693580001
PHILPS, Bernice Constance Lilian 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Aug 21, 2017	Jul 03, 2019	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1970-3	237778290001
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Oct 30, 2020	May 24, 2021	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1970-3	125983730004
PRICE, David John 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Aug 21, 2017	Sep 19, 2019	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Wales	British	1970-3	238040050001
QUARTERMAN, William Jan Charles 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Sep 19, 2019	Jul 30, 2020	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	England	British	1962-4	247366540001
RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	May 24, 2021	May 04, 2023	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	Spain	Portuguese	1973-5	255150500003
SOUTHWELL, Mark Andrew 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	May 24, 2021	May 04, 2023	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1963-11	262417290001
WHITEHEAD, Richard Stephen AL1 3ER St. Albans Aecom House, 63 - 77 Victoria Street England	May 24, 2021	May 04, 2023	Director	AL1 3ER St. Albans Aecom House, 63 - 77 Victoria Street England	United Kingdom	British	1968-3	216999550001
WOOD, Colin David, Mr. 2 Leman Street E1 8FA London Aldgate Tower United Kingdom	May 24, 2021	Feb 12, 2025	Director	2 Leman Street E1 8FA London Aldgate Tower United Kingdom	United Kingdom	British	1968-7	250497410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AECOM DESIGN & CONSULTING SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aecom Intercontinental Holdings Uk Limited

Jan 27, 2020

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	07972017

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 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 Corporation Group Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	5639381

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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