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Aecom Design & Consulting Services UK Limited

Aecom Design & Consulting Services UK Limited is an active company incorporated on 9 November 2011 with the registered office located in . Aecom Design & Consulting Services UK Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
07840752
Private limited company
Age
13 years
Incorporated 9 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 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
Unreported
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 Intercontinental Holdings UK Limited
PSC
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Mutual Companies
Aecom Infrastructure & Environment UK Limited
Andrew Richard Barker, Colin David Wood, and 1 more are mutual people.
Active
Aecom Limited
Andrew Richard Barker, Colin David Wood, and 1 more are mutual people.
Active
Cameron Taylor One Limited
Andrew Richard Barker, Richard Stephen Whitehead, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.02M
Same as previous period
Total Liabilities
-£25.58M
Decreased by £25.76M (-50%)
Net Assets
£400.44M
Increased by £25.76M (+7%)
Debt Ratio (%)
6%
Decreased by 6.05% (-50%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Mr Richard Stephen Whitehead Appointed
5 Months Ago on 3 Apr 2025
Colin David Wood Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr. Colin David Wood Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr. Colin David Wood Details Changed
2 Years 3 Months Ago on 25 May 2023
Richard Stephen Whitehead Resigned
2 Years 4 Months Ago on 4 May 2023
Mark Andrew Southwell Resigned
2 Years 4 Months Ago on 4 May 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 6 May 2025
Appointment of Mr Richard Stephen Whitehead as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Colin David Wood as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 29 September 2023
Submitted on 25 Apr 2024
Director's details changed for Mr. Colin David Wood on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr. Colin David Wood on 25 May 2023
Submitted on 25 May 2023
Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira 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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