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Jacobs UK Holdings Limited

Jacobs UK Holdings Limited is an active company incorporated on 18 April 2002 with the registered office located in London, Greater London. Jacobs UK Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04420029
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 7 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
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past 4 years
Telephone
01189467000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jan 1980
Jacobs Europe Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcrow International Limited
Alexander James Lane, Sally Linda Joyce Miles, and 1 more are mutual people.
Active
CH2M Hill United Kingdom
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs U.K. Limited
Alexander James Lane, Sally Linda Joyce Miles, and 1 more are mutual people.
Active
CH2M Hill Europe Limited
Alexander James Lane, Sally Linda Joyce Miles, and 1 more are mutual people.
Active
Jacobs Europe Holdco Limited
Alexander James Lane, Sally Linda Joyce Miles, and 1 more are mutual people.
Active
CH2M Hill Holdings Limited
Alexander James Lane, Sally Linda Joyce Miles, and 1 more are mutual people.
Active
Jacobs Two Limited
Alexander James Lane, Sally Linda Joyce Miles, and 1 more are mutual people.
Active
Halcrow (Consulting Engineers & Architects) Limited
Alexander James Lane and Sally Linda Joyce Miles are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.41M
Decreased by £176K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£167.41M
Decreased by £176K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katherine Helen Kenny Resigned
2 Months Ago on 29 Jul 2025
Mr Alexander James Lane Appointed
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Karen Wiemelt Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mr Geoffrey Roberts Appointed
2 Years 2 Months Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Appointment of Mr Alexander James Lane as a director on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Katherine Helen Kenny as a director on 29 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 27 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 29 September 2023
Submitted on 3 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Karen Wiemelt as a director on 12 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
Submitted on 22 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Repayment History
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