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Aecom Swh2 Limited

16384369

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 14/04/2025

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bolaji Moruf Taiwo

secretary · Since 14/04/2025

Mr Andrew Richard Barker

director · Since 14/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Richard Stephen Whitehead

director · Since 14/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Bolaji Moruf Taiwo

secretary · Since 14/04/2025

Andrew Richard Barker

director · Since 14/04/2025

British · United Kingdom · Age 58

Richard Stephen Whitehead

director · Since 14/04/2025

British · United Kingdom · Age 58

Persons with Significant Control

Aecom Design & Consulting Services Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07840752 · United Kingdom · Private Company Limited By Shares

Notified 14/04/2025

Change History

officer appointedTAIWO, Bolaji Moruf
2026-07-23
officer appointedBARKER, Andrew Richard
2026-07-23
officer appointedWHITEHEAD, Richard Stephen
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