Aecom Limited

01846493

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Aldgate Tower, 2 Leman Street, London, E1 8FA

Incorporated 06/09/1984

Previously known as

Faber Maunsell Limited · until 28/04/2009

Fabermaunsell Limited · until 07/03/2005

Maunsell Limited · until 04/03/2002

Fabermaunsell Limited · until 22/01/2002

Maunsell Limited · until 16/01/2002

G. Maunsell & Partners Limited · until 01/07/1997

Compliance

Last accounts

03/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Mr Andrew Richard Barker

director · Since 16/09/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Richard Stephen Whitehead

director · Since 03/03/2025

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Andrew Richard Barker

director · Since 16/09/2019

British · United Kingdom · Age 58

Richard Stephen Whitehead

director · Since 03/03/2025

British · United Kingdom · Age 58

Former

Leslie Morris Elliss

director · Resigned 30/06/1992

Robert Hugh Bridge

director · Resigned 30/06/1992

Shakir Ismail Al-Kubaisi

director · Resigned 30/06/1992

Leslie Morris Elliss

director · Resigned 01/07/1995

Kenneth John Boam

director · Resigned 22/11/1996

Allan Ernest Churchman

director · Resigned 16/03/1999

director · Resigned 16/03/1999

Robert Hugh Bridge

director · Resigned 16/03/1999

Leslie Morris Elliss

director · Resigned 30/03/1999

James Douglas Blenkey

director · Resigned 19/07/2000

Brian George Coe

secretary · Resigned 15/03/2002

Brian George Coe

director · Resigned 15/03/2002

James Douglas Blenkey

director · Resigned 01/01/2003

Richard John Brown

director · Resigned 17/01/2003

Anthony Philip Baker

director · Resigned 16/07/2003

Mervyn Douglas Carter

director · Resigned 31/08/2003

John Gavin Barker

director · Resigned 15/11/2003

Nicholas James Bowers

director · Resigned 15/11/2003

director · Resigned 15/11/2003

Laurence Richard Beard

director · Resigned 15/11/2003

Howard Karl Blessington

director · Resigned 15/11/2003

Peter James Ayres

director · Resigned 15/11/2003

Martin John Bright

director · Resigned 15/11/2003

John William Brophy

director · Resigned 15/11/2003

director · Resigned 15/11/2003

David John Brownfield

director · Resigned 15/11/2003

director · Resigned 15/11/2003

Robert David Challans

director · Resigned 15/11/2003

Patrick Joseph Coleman

director · Resigned 15/11/2003

Michael Graeme Cooper

director · Resigned 15/11/2003

Geoffery Copley

director · Resigned 15/11/2003

Mark Richard Crosby

director · Resigned 15/11/2003

John Cormac Devlin

director · Resigned 15/11/2003

Ian James Adamson

director · Resigned 15/11/2003

Ajaz Latif Chaudhri

director · Resigned 15/11/2003

Michael Gerard Dunlop

director · Resigned 15/11/2003

Donald Gavan Fahrenheim

director · Resigned 30/04/2010

Donald Gavan Fahrenheim

secretary · Resigned 30/04/2010

Kennedy Fletcher Dalton

director · Resigned 01/12/2010

Kevin Allan Corbett

director · Resigned 30/09/2011

Jonathan Alan Armstrong

director · Resigned 31/03/2015

Ian James Adamson

secretary · Resigned 25/01/2016

Andrew Philip Poole

secretary · Resigned 11/07/2016

Karen Jane Booth

director · Resigned 07/10/2016

Jenni Therese Klassen

secretary · Resigned 23/12/2016

David Charles Webb Barwell

director · Resigned 30/07/2020

Craig Nicholas Edwards

director · Resigned 19/08/2022

Persons with Significant Control

Aecom Design & Consulting Services Uk Limited

75–100% shares

75–100% votes

Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 07840752 · Companies House · Limited By Shares

Notified 27/09/2019

Former PSCs

Aecom Holdings Limited

Ceased 25/09/2018

Aecom Ukrc Limited

Ceased 28/09/2018

Aecom International Holdings Uk Limited

Ceased 26/09/2019

Aecom International Holdings Uk Limited

Ceased 27/09/2019

Urs Global Limited

Ceased 26/09/2019

Charges0 outstanding

charge

satisfied

INVESTMENT PROPERTIES (LUTON) LIMITED

Created 10/10/2002Registered 17/10/2002Satisfied 28/08/2024

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Aldgate Tower

2026-07-23

ALDGATE TOWER

post town → London

2026-07-23

LONDON

officer appointed → TAIWO, Bolaji Moruf

2026-07-23

officer appointed → BARKER, Andrew Richard

2026-07-23

officer appointed → WHITEHEAD, Richard Stephen

2026-07-23