Back to search

Aecom Gr2 Limited

08755026

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 30/10/2013

Previously known as

Urs Gr2 Limited · until 09/08/2017

Compliance

Last accounts

03/10/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David John Price

director · Since 21/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Mrs Joanne Lucy Lang

director · Since 03/07/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 43 other boards

David John Price

director · Since 21/08/2017

British · United Kingdom · Age 56

Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Joanne Lucy Lang

director · Since 03/07/2019

British · United Kingdom · Age 51

Former

Howard Thomas Hicks

director · Resigned 05/01/2015

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

Karen Jane Booth

director · Resigned 07/10/2016

Rebecca Elizabeth Hemshall

director · Resigned 21/08/2017

Bernice Constance Lilian Philps

director · Resigned 03/07/2019

Annette Bottaro-Walklet

secretary · Resigned 18/09/2025

Persons with Significant Control

Aecom Gr1 Limited

75–100% shares
75–100% votes

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

Reg: 08754897 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedTAIWO, Bolaji Moruf
2026-07-23
officer appointedLANG, Joanne Lucy
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