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Aecom Infrastructure & Environment UK Limited

Aecom Infrastructure & Environment UK Limited is an active company incorporated on 27 May 1966 with the registered office located in . Aecom Infrastructure & Environment UK Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00880328
Private limited company
Age
59 years
Incorporated 27 May 1966
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Same address for the past 6 years
Telephone
020 70617000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Civil Engineer • British • Lives in UK • Born in Mar 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1968
Director • Managing Director • British • Lives in UK • Born in Dec 1967
Aecom Design & Consulting Services UK Limited
PSC
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Mutual Companies
Aecom Limited
Andrew Richard Barker, Colin David Wood, and 2 more are mutual people.
Active
Aecom Design & Consulting Services UK Limited
Andrew Richard Barker, Colin David Wood, and 1 more are mutual people.
Active
Cameron Taylor One Limited
Andrew Richard Barker and Richard Stephen Whitehead are mutual people.
Active
Aecom Intercontinental Holdings UK Limited
Andrew Richard Barker and Colin David Wood are mutual people.
Active
Aecom SWH1 Limited
Andrew Richard Barker and Richard Stephen Whitehead are mutual people.
Active
Aecom SWH2 Limited
Andrew Richard Barker and Richard Stephen Whitehead are mutual people.
Active
URS Corporation Limited
Andrew Richard Barker and Richard Stephen Whitehead are mutual people.
Active
Amey Ow Limited
Colin David Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£2.27M
Increased by £41K (+2%)
Turnover
£251.11M
Decreased by £12.94M (-5%)
Employees
2.71K
Increased by 18 (+1%)
Total Assets
£337.43M
Increased by £27.96M (+9%)
Total Liabilities
-£151.93M
Increased by £9.91M (+7%)
Net Assets
£185.5M
Increased by £18.05M (+11%)
Debt Ratio (%)
45%
Decreased by 0.87% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Mr Richard Stephen Whitehead Appointed
7 Months Ago on 3 Mar 2025
Colin David Wood Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr. Colin David Wood Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr. Colin David Wood Details Changed
2 Years 5 Months Ago on 25 May 2023
Patricia Sofia Ribeiro-Carvalho-Vieira Resigned
2 Years 5 Months Ago on 4 May 2023
Mark Andrew Southwell Resigned
2 Years 5 Months Ago on 4 May 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 27 Mar 2025
Appointment of Mr Richard Stephen Whitehead as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Colin David Wood as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 29 September 2023
Submitted on 9 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Director's details changed for Mr. Colin David Wood on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr. Colin David Wood on 25 May 2023
Submitted on 25 May 2023
Termination of appointment of Richard Stephen Whitehead as a director on 4 May 2023
Submitted on 9 May 2023
Termination of appointment of Mark Andrew Southwell as a director on 4 May 2023
Submitted on 9 May 2023
Repayment History
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