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All Information about:
Name

Aecom Holdings Limited
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID no VAT ID available
Company No. 03745592 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Aecom UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aecom Intercontinental Holdings Uk Limited Status: Active Notified: 28/06/2017 Companies House Number: 07972017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Companies House Number: 00886293 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Aecom Global Ireland Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2018 Companies House Number: 00433689 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Lang, Joanne Lucy London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, David John London, United Kingdom Status: Active Notified: 08/02/2019 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taiwo, Bolaji Moruf London, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary
    Corbett, Kevin Allan Harpenden Status: Ceased Notified: 23/04/2007 Ceased: 30/09/2011 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ACM Odyssey I Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ACM Odyssey II Limited Status: Active Notified: 06/04/2016 Companies House Number: 07315114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Design Build (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03620676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06765188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aecom Ukrc Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oscar Faber PLC Status: Active Notified: 06/04/2016 Companies House Number: 01723740 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Sable Leigh Consultancy LTD Status: Active Notified: 12/02/2022 Companies House Number: 07007876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Sable Leigh Consultancy LTD Status: Active Notified: 12/02/2022 Companies House Number: 07007876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Aecom LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 01846493 Nature of Control
  • Ownership of shares - 75% or more
    •