CompanyTrack
A

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Active London

Environmental consulting activities

2,706 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Environmental consulting activities
A

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Environmental consulting activities

Founded 27 May 1966 Active London, United Kingdom 2,706 employees aecom.com
Property, infrastructure and construction Civil engineering & infrastructure Environmental consulting activities
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £185.50M £18.05M 2024 year on year
Total assets £337.43M £27.96M 2024 year on year
Total Liabilities £151.93M £9.91M 2024 year on year
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Office (Cardiff)

5 Callaghan Square, Cardiff CF10 5BT

Office (Global)

null

Website

aecom.com

Credit Report

Discover AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.27M

Increased by £41.00k (+2%)

Net Assets

£185.50M

Increased by £18.05M (+11%)

Total Liabilities

£151.93M

Increased by £9.91M (+7%)

Turnover

£251.11M

Decreased by £12.94M (-5%)

Employees

2706

Increased by 18 (+1%)

Debt Ratio

45%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£1.3m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20191£50.00m£50.00m
26 Sept 20191£50.00m£50.00m

Officers

Officers

3 active 55 resigned
Status
Andrew Richard BarkerDirectorBritishUnited Kingdom5816 Sept 2019Active
Bolaji Moruf TaiwoSecretaryUnknownUnknown21 Dec 2018Active
Richard Stephen WhiteheadDirectorBritishUnited Kingdom573 Mar 2025Active

Shareholders

Shareholders (3)

Aecom Design & Consulting Services Uk Limited
100.0%
63,819,32228 Nov 2019
Aecom International Holdings Uk Limited
0.0%
028 Nov 2019
Aecom Corporation Holdings (uk) Limited
0.0%
028 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aecom Design & Consulting Services Uk Limited

United Kingdom

Active
Notified 27 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Aecom International Holdings Uk Limited

Ceased 27 Sept 2019

Ceased

Urs Global Limited

Ceased 26 Sept 2019

Ceased

Aecom International Holdings Uk Limited

Ceased 26 Sept 2019

Ceased

Aecom Corporation Holdings (uk) Limited

Ceased 28 Sept 2018

Ceased

Group Structure

Group Structure

AECOM DESIGN & CONSULTING SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM united states of america
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED Current Company
FERGUSON & MCILVEEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
27 Mar 2025AccountsAnnual accounts made up to 2024-09-27View(95 pages)
3 Mar 2025OfficersAppointment of Mr Richard Stephen Whitehead as director on 2025-03-03View(2 pages)
13 Feb 2025OfficersTermination of Colin David Wood as director on 2025-02-12View(1 page)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-25 with no updatesView(3 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 2024-09-27

3 Mar 2025 Officers

Appointment of Mr Richard Stephen Whitehead as director on 2025-03-03

13 Feb 2025 Officers

Termination of Colin David Wood as director on 2025-02-12

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-09-27

10 months ago on 27 Mar 2025

Appointment of Mr Richard Stephen Whitehead as director on 2025-03-03

11 months ago on 3 Mar 2025

Termination of Colin David Wood as director on 2025-02-12

1 years ago on 13 Feb 2025

Confirmation statement made on 2024-11-25 with no updates

1 years ago on 25 Nov 2024