AECOM LIMITED

active Company number 01846493

Private Limited by Shares · Incorporated on 6th Sep 1984

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SIC code: 71122
Registered office: London, E1 8FA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

AECOM LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 1984 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

3 Directors View directors

235 Companies at address View all 317 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Property intelligence

Latest sale price in E1 8FA £180,500,000 as of 30th Nov 2021 View postcode page

Average price (all time) £90,405,406

Average price (since 2016) £180,500,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Barker	Director	16th Sep 2019		British	View profile
Bolaji Taiwo	Secretary	21st Dec 2018	This company	Not recorded	—
Richard Whitehead	Director	3rd Mar 2025		British	View profile
Aecom Design & Consulting Services Uk Limited	Corporate PSC	27th Sep 2019	—	—	View profile
Aecom Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Aecom International Holdings Uk Limited (ceased)	Corporate PSC	26th Sep 2019	—	—	View profile
Aecom International Holdings Uk Limited (ceased)	Corporate PSC	28th Sep 2018	—	—	View profile
Aecom Ukrc Limited (ceased)	Corporate PSC	25th Sep 2018	—	—	View profile
Urs Global Limited (ceased)	Corporate PSC	26th Sep 2019	—	—	View profile

Other companies at this address

View all 234

Company	Number	Incorporated	Status
FENCHURCH TECHNOLOGIES LIMITED	17321930	6th Jul 2026	active
LIGHTWOOD CAPITAL LIMITED	17321234	5th Jul 2026	active
INFINITSPACE UK THREE LTD	17309330	30th Jun 2026	active
AECOM ETS HOLDINGS LTD	17308904	30th Jun 2026	active
INFINITSPACE UK FOUR LTD	17309265	30th Jun 2026	active

Showing the latest 5 of 234 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Sep 1984
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 3rd Oct 2025
Accounting reference date: 30th Sep

Timeline

6th Sep 1984 Company incorporated
30th Jun 1992 Shakir Al-Kubaisi resigned as Director
30th Jun 1992 Robert Bridge resigned as Director
1st Oct 1993 Kenneth Boam appointed as Director
22nd Nov 1996 Kenneth Boam resigned as Director
1st Jul 1997 John Bowman appointed as Director
1st Jul 1997 Robert Bridge appointed as Director
17th Mar 1998 James Blenkey appointed as Director
16th Mar 1999 John Bowman resigned as Director
16th Mar 1999 Robert Bridge resigned as Director
19th Jul 2000 James Blenkey resigned as Director
27th Feb 2002 Donald Fahrenheim appointed as Director
5th Mar 2002 James Blenkey appointed as Director
5th Mar 2002 Richard Brown appointed as Director
5th Mar 2002 Anthony Baker appointed as Director
5th Mar 2002 Mark Allan appointed as Director
5th Mar 2002 Peter Ayres appointed as Director
5th Mar 2002 John Barker appointed as Director
5th Mar 2002 Laurence Beard appointed as Director
5th Mar 2002 Howard Blessington appointed as Director
5th Mar 2002 Nicholas Bowers appointed as Director
5th Mar 2002 John Bowman appointed as Director
5th Mar 2002 Martin Bright appointed as Director
5th Mar 2002 John Brophy appointed as Director
5th Mar 2002 David Brownfield appointed as Director
5th Mar 2002 Neil Burns appointed as Director
5th Mar 2002 Richard Hansen appointed as Director
5th Mar 2002 Graham Howells appointed as Director
5th Mar 2002 Malcolm Taylor appointed as Director
15th Mar 2002 Brian Coe resigned as Secretary
15th Mar 2002 Donald Fahrenheim appointed as Secretary
1st Jan 2003 James Blenkey resigned as Director
1st Jan 2003 Ian Adamson appointed as Director
17th Jan 2003 Richard Brown resigned as Director
16th Jul 2003 Anthony Baker resigned as Director
15th Nov 2003 Ian Adamson resigned as Director
15th Nov 2003 Mark Allan resigned as Director
15th Nov 2003 Peter Ayres resigned as Director
15th Nov 2003 John Barker resigned as Director
15th Nov 2003 Laurence Beard resigned as Director
15th Nov 2003 Howard Blessington resigned as Director
15th Nov 2003 Nicholas Bowers resigned as Director
15th Nov 2003 John Bowman resigned as Director
15th Nov 2003 Martin Bright resigned as Director
15th Nov 2003 John Brophy resigned as Director
15th Nov 2003 David Brownfield resigned as Director
15th Nov 2003 Neil Burns resigned as Director
15th Nov 2003 Richard Hansen resigned as Director
15th Nov 2003 Malcolm Taylor resigned as Director
18th Apr 2005 Kevin Corbett appointed as Director
5th Oct 2009 Andrew Jones appointed as Director
30th Apr 2010 Donald Fahrenheim resigned as Director
30th Apr 2010 Donald Fahrenheim resigned as Secretary
1st May 2010 Ian Adamson appointed as Secretary
30th Sep 2011 Kevin Corbett resigned as Director
1st Jan 2012 David Glover appointed as Director
1st Jan 2012 Jonathan Armstrong appointed as Director
31st Oct 2014 David Glover resigned as Director
31st Oct 2014 Karen Booth appointed as Director
31st Mar 2015 Jonathan Armstrong resigned as Director
4th Dec 2015 Graham Howells resigned as Director
25th Jan 2016 Ian Adamson resigned as Secretary
25th Jan 2016 Andrew Poole appointed as Secretary
6th Apr 2016 Aecom Holdings Limited appointed as Corporate PSC
11th Jul 2016 Andrew Poole resigned as Secretary
7th Oct 2016 Karen Booth resigned as Director
7th Oct 2016 Jenni Klassen appointed as Secretary
23rd Dec 2016 Jenni Klassen resigned as Secretary
2nd Nov 2017 David Barwell appointed as Director
25th Sep 2018 Aecom Holdings Limited ceased to be a Corporate PSC
25th Sep 2018 Aecom Ukrc Limited appointed as Corporate PSC
28th Sep 2018 Aecom International Holdings Uk Limited appointed as Corporate PSC
28th Sep 2018 Aecom Ukrc Limited ceased to be a Corporate PSC
21st Dec 2018 Bolaji Taiwo appointed as Secretary
16th Sep 2019 Mark Southwell appointed as Director
16th Sep 2019 Richard Whitehead appointed as Director
16th Sep 2019 Andrew Barker appointed as Director
26th Sep 2019 Aecom International Holdings Uk Limited appointed as Corporate PSC
26th Sep 2019 Aecom International Holdings Uk Limited ceased to be a Corporate PSC
26th Sep 2019 Urs Global Limited appointed as Corporate PSC
26th Sep 2019 Urs Global Limited ceased to be a Corporate PSC
27th Sep 2019 Aecom Design & Consulting Services Uk Limited appointed as Corporate PSC
27th Sep 2019 Aecom International Holdings Uk Limited ceased to be a Corporate PSC
30th Jul 2020 David Barwell resigned as Director
22nd Feb 2021 Patricia Ribeiro-Carvalho-Vieira appointed as Director
22nd Feb 2021 Colin Wood appointed as Director
8th Apr 2021 Craig Edwards appointed as Director
19th Aug 2022 Craig Edwards resigned as Director
3rd Oct 2022 Andrew Jones resigned as Director
4th May 2023 Patricia Ribeiro-Carvalho-Vieira resigned as Director
4th May 2023 Mark Southwell resigned as Director
4th May 2023 Richard Whitehead resigned as Director
14th Aug 2024 Joao Wrobel appointed as Director
19th Aug 2024 Joao Wrobel resigned as Director
12th Feb 2025 Colin Wood resigned as Director
3rd Mar 2025 Richard Whitehead appointed as Director
19th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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