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AECOM DESIGN & CONSULTING SERVICES UK LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

AECOM DESIGN & CONSULTING SERVICES UK LIMITED

Activities of head offices

Founded 9 Nov 2011 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 6 May 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £400.44M £25.76M 2024 year on year
Total assets £426.02M £0.00 2024 year on year
Total Liabilities £25.58M £25.76M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Credit Report

Discover AECOM DESIGN & CONSULTING SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

N/A

Net Assets

£400.44M

Increased by £25.76M (+7%)

Total Liabilities

£25.58M

Decreased by £25.76M (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Decreased by 6 (-50%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Andrew Richard BarkerDirectorBritishUnited Kingdom5819 Aug 2020Active
Bolaji Moruf TaiwoSecretaryUnknownUnknown—21 Dec 2018Active
Richard Stephen WhiteheadDirectorBritishUnited Kingdom573 Apr 2025Active

Shareholders

Shareholders (2)

Aecom Intercontinental Holdings Uk Limited
100.0%
217 Nov 2020
Aecom International Holdings Uk Limited (sold)
0.0%
017 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aecom Intercontinental Holdings Uk Limited

United Kingdom

Active
Notified 27 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aecom International Holdings Uk Limited

Ceased 27 Jan 2020

Ceased

Urs Corporation Group Limited

Ceased 26 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

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 DESIGN & CONSULTING SERVICES UK LIMITED Current Company
AECOM ENVIRONMENTAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM SWH2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLEN GORDON LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updatesView(3 pages)
6 May 2025AccountsAnnual accounts made up to 2024-09-27View(31 pages)
3 Apr 2025OfficersAppointment of Mr Richard Stephen Whitehead as director on 2025-04-03View(2 pages)
13 Feb 2025OfficersTermination of Colin David Wood as director on 2025-02-12View(1 page)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-09 with no updatesView(3 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

View Document(3 pages)
6 May 2025 Accounts

Annual accounts made up to 2024-09-27

View Document(31 pages)
3 Apr 2025 Officers

Appointment of Mr Richard Stephen Whitehead as director on 2025-04-03

View Document(2 pages)
13 Feb 2025 Officers

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

View Document(1 page)
12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-09 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with no updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-09-27

9 months ago on 6 May 2025

Appointment of Mr Richard Stephen Whitehead as director on 2025-04-03

10 months ago on 3 Apr 2025

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

1 years ago on 13 Feb 2025

Confirmation statement made on 2024-11-09 with no updates

1 years ago on 12 Nov 2024