AECOM PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 19 Dec 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

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

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 6 resigned

Show resigned officers

						Status
Andrew Batt	Director	British	United Kingdom	63	16 Dec 2015	Active
Edward Jozef Plewa	Director	British	United Kingdom	73	1 Oct 2024	Active
Geoffrey Howard French	Director	British	England	78	1 Feb 2017	Active
Geoffrey Michael Redwood	Director	British	England	74	1 Feb 2017	Active
Verulam Trustees Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aecom Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

AECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2025	Incorporation	Memorandum Articles	View(33 pages)
28 Apr 2025	Resolution	Resolutions	View(1 page)
23 Dec 2024	Accounts	Annual accounts made up to 2024-09-27	View(7 pages)
19 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-19 with no updates	View(3 pages)
23 Oct 2024	Officers	Change to director Edward Jozef Plewa on 2024-10-01	View(2 pages)