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Aecom Intercontinental Holdings UK Limited

Aecom Intercontinental Holdings UK Limited is an active company incorporated on 1 March 2012 with the registered office located in . Aecom Intercontinental Holdings UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07972017
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 3 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • Managing Director • British • Lives in UK • Born in Dec 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Taylor One Limited
Andrew Richard Barker, David John Price, and 1 more are mutual people.
Active
Aecom Infrastructure & Environment UK Limited
Colin David Wood and Andrew Richard Barker are mutual people.
Active
Aecom Limited
Colin David Wood and Andrew Richard Barker are mutual people.
Active
Aecom Design Build Limited
Andrew Richard Barker and David John Price are mutual people.
Active
Aecom Design & Consulting Services UK Limited
Colin David Wood and Andrew Richard Barker are mutual people.
Active
URS Corporation Limited
Andrew Richard Barker and David John Price are mutual people.
Active
Amey Ow Limited
Colin David Wood is a mutual person.
Active
Aecom Global Group Limited
David John Price 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
Decreased by £1.23M (-100%)
Turnover
£138.91M
Increased by £77.02M (+124%)
Employees
39
Increased by 2 (+5%)
Total Assets
£1.14B
Decreased by £10.52M (-1%)
Total Liabilities
-£494.19M
Increased by £13.81M (+3%)
Net Assets
£643.07M
Decreased by £24.33M (-4%)
Debt Ratio (%)
43%
Increased by 1.6% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Mr David John Price Appointed
5 Months Ago on 4 Apr 2025
Colin David Wood Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr. Colin David Wood Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr. Colin David Wood Details Changed
2 Years 3 Months Ago on 25 May 2023
Patricia Sofia Ribeiro-Carvalho-Vieira Resigned
2 Years 4 Months Ago on 4 May 2023
David John Price 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 David John Price as a director on 4 April 2025
Submitted on 4 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 19 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 29 September 2023
Submitted on 25 Apr 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
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 Joanne Lucy Lang as a director on 4 May 2023
Submitted on 9 May 2023
Termination of appointment of David John Price as a director on 4 May 2023
Submitted on 9 May 2023
Repayment History
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