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Aecom Holdings Limited

Aecom Holdings Limited is an active company incorporated on 1 April 1999 with the registered office located in . Aecom Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03745592
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 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 (9 months remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in Mar 1970
Aecom Intercontinental Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aecom Global Group Limited
Joanne Lucy Lang and David John Price are mutual people.
Active
Davis Langdon 2004 Limited
Joanne Lucy Lang and David John Price are mutual people.
Active
Cameron Taylor One Limited
Joanne Lucy Lang and David John Price are mutual people.
Active
Cameron Taylor Resources Limited
David John Price and Joanne Lucy Lang are mutual people.
Active
Scott Wilson Railways Ltd
David John Price and Joanne Lucy Lang are mutual people.
Active
CTG (1999) Limited
Joanne Lucy Lang and David John Price are mutual people.
Active
Cameron Taylor Group Limited
Joanne Lucy Lang and David John Price are mutual people.
Active
Aecom Global Holdings UK Limited
David John Price and Joanne Lucy Lang are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.31M
Decreased by £52.52M (-10%)
Total Liabilities
-£7.44M
Decreased by £127.76M (-94%)
Net Assets
£440.87M
Increased by £75.25M (+21%)
Debt Ratio (%)
2%
Decreased by 25.34% (-94%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Replacement filing of SH01 - 13/05/24 Statement of Capital gbp 351
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 14 Aug 2025
Full accounts made up to 27 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 2025
Redenomination of shares. Statement of capital 22 July 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Jul 2024
Redenomination of shares. Statement of capital 22 July 2024
Submitted on 25 Jul 2024
Repayment History
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