Aecom Ukholdco1 Limited

09924878

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 21/12/2015

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

70100

Activities of head offices

Officers

Mr David John Price

director · Since 21/08/2017

ACCOUNTANT

BRITISH · WALES · Age 56

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 · Wales · Age 56

Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Joanne Lucy Lang

director · Since 03/07/2019

British · United Kingdom · Age 51

Former

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 Ip Holdings, Inc.

75–100% shares

75–100% votes

Appoint directors

300, South Grand Avenue, Los Angeles, 90071

Reg: 95-4813246 · Delaware · Corporate

Notified 21/12/2020

Former PSCs

Aecom

Ceased 21/12/2020

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 → LANG, Joanne Lucy

2026-07-23

officer appointed → PRICE, David John

2026-07-23