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AECOM SWH2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

AECOM SWH2 LIMITED

Activities of other holding companies n.e.c.

Founded 14 Apr 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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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 SWH2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

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 £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 20251£1£1

Officers

Officers

3 active
Status
Andrew Richard BarkerDirectorBritishUnited Kingdom5814 Apr 2025Active
Bolaji Moruf TaiwoSecretaryUnknownUnknown—14 Apr 2025Active
Richard Stephen WhiteheadDirectorBritishUnited Kingdom5714 Apr 2025Active

Shareholders

Shareholders (1)

Aecom Design & Consulting Services Uk Limited
100.0%
10014 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aecom Design & Consulting Services Uk Limited

United Kingdom

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
See All Controllers

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 SWH2 LIMITED Current Company
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
28 Apr 2025CapitalAllotment of shares (GBP 101) on 2025-04-25View(3 pages)
17 Apr 2025AccountsAnnual accounts made up to 2026-04-30View(1 page)
14 Apr 2025IncorporationCompany incorporatedView(47 pages)
28 Apr 2025 Capital

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

View Document(3 pages)
17 Apr 2025 Accounts

Annual accounts made up to 2026-04-30

View Document(1 page)
14 Apr 2025 Incorporation

Company incorporated

View Document(47 pages)

Recent Activity

Latest Activity

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

9 months ago on 28 Apr 2025

Annual accounts made up to 2026-04-30

10 months ago on 17 Apr 2025

Company incorporated

10 months ago on 14 Apr 2025