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AECOM UKHOLDCO1 LIMITED

Active
09924878·incorporated 2015-12-21

AECOM UKHOLDCO1 LIMITED is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09924878; OpenRegistry canonical ID GB-09924878-aecom-ukholdco1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-27. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

AECOM UKHOLDCO1 LIMITED has 1 person with significant control on file:

  • Aecom Ip Holdings, Inc. (Delaware reg. 95-4813246). Notified 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aecom (Delaware reg. 0886293). Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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