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Aecom Intercontinental Holdings Uk Limited

07972017

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 01/03/2012

Previously known as

Urs Intercontinental Holdings Uk Limited · until 12/05/2015
Urs Canada Holdings (Uk) Limited · until 13/04/2012

Compliance

Last accounts

03/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Mr Andrew Richard Barker

director · Since 28/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr David John Price

director · Since 04/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Andrew Richard Barker

director · Since 28/04/2022

British · United Kingdom · Age 58

David John Price

director · Since 04/04/2025

British · United Kingdom · Age 56

Former

Joy Lynn Harris

director · Resigned 05/01/2015

Christopher James Joseph Lynch

director · Resigned 20/03/2015

Jeanne Cornell Baughman

secretary · Resigned 09/11/2015

Randolph John Hill

director · Resigned 09/11/2015

Karen Jane Booth

director · Resigned 07/10/2016

Rebecca Elizabeth Hemshall

director · Resigned 03/08/2017

Bernice Constance Lilian Philps

director · Resigned 03/07/2019

David John Price

director · Resigned 04/05/2023

Joanne Lucy Lang

director · Resigned 04/05/2023

Patricia Sofia Ribeiro-Carvalho-Vieira

director · Resigned 04/05/2023

Colin David Wood

director · Resigned 12/02/2025

Annette Bottaro-Walklet

secretary · Resigned 18/09/2025

Persons with Significant Control

Aecom Worldwide Holdings Uk Limited

75–100% shares
75–100% votes

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

Reg: 8002197 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedTAIWO, Bolaji Moruf
2026-07-23
officer appointedBARKER, Andrew Richard
2026-07-23
officer appointedPRICE, David John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Aldgate Tower
2026-07-23

ALDGATE TOWER

post townLondon
2026-07-23

LONDON