AECOM SWH1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AECOM SWH1 LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Apr 2026 Next due 27 Apr 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AECOM SWH1 LIMITED (16384368), an active company based in London, United Kingdom. Incorporated 14 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £166k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 20251£166k£166k

Officers

Officers

3 active
Status
Barker, Andrew RichardDirectorBritishUnited Kingdom5814 Apr 2025Active
Bolaji Moruf TaiwoSecretaryUnknownUnknown14 Apr 2025Active
Whitehead, Richard StephenDirectorBritishUnited Kingdom5814 Apr 2025Active

Shareholders

Shareholders (1)

Aecom Intercontinental Holdings Uk Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 14 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 25 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AECOM SWH1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-13 with updates
16 Feb 2026Persons With Significant ControlAecom Design & Consulting Services Uk Limited notified as a person with significant control
28 Apr 2025CapitalAllotment of shares (GBP 101) on 2025-04-25
17 Apr 2025AccountsAnnual accounts made up to 2026-04-30
14 Apr 2025IncorporationCompany incorporated
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-13 with updates

16 Feb 2026 Persons With Significant Control

Aecom Design & Consulting Services Uk Limited notified as a person with significant control

28 Apr 2025 Capital

Allotment of shares (GBP 101) on 2025-04-25

17 Apr 2025 Accounts

Annual accounts made up to 2026-04-30

14 Apr 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-13 with updates

5 days ago on 14 Apr 2026

Aecom Design & Consulting Services Uk Limited notified as a person with significant control

2 months ago on 16 Feb 2026

Allotment of shares (GBP 101) on 2025-04-25

11 months ago on 28 Apr 2025

Annual accounts made up to 2026-04-30

1 years ago on 17 Apr 2025

Company incorporated

1 years ago on 14 Apr 2025