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AECOM DESIGN & CONSULTING SERVICES UK LIMITED

Private limited company (Ltd.) Active

Registration No.
07840752
Incorporation Date
2011-11-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.urs.com/uki/
Source: Companies House

AECOM DESIGN & CONSULTING SERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07840752, and its current status with Companies House is active. The company was incorporated on 9 November 2011 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AECOM DESIGN & CONSULTING SERVICES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AECOM DESIGN & CONSULTING SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AECOM INTERCONTINENTAL HOLDINGS UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for AECOM DESIGN & CONSULTING SERVICES UK LIMITED are current appointments, filed with Companies House. Andrew Barker (appointed 2020-08-19) and Richard Whitehead (appointed 2025-04-03) both serve as Director; Bolaji Taiwo (appointed 2018-12-21) serves as Company Secretary. The remaining 1 record shown (Colin Wood) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at AECOM DESIGN & CONSULTING SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Andrew Barker ACTIVE

Appointed
2020-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Whitehead ACTIVE

Appointed
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Bolaji Taiwo ACTIVE

Appointed
2018-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Colin Wood RESIGNED

Appointed
2021-05-24
Resigned
2025-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AECOM DESIGN & CONSULTING SERVICES UK LIMITED sits 6 levels below its ultimate parent, Aecom, registered in United States. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AECOM DESIGN & CONSULTING SERVICES UK LIMITED is AECOM INTERCONTINENTAL HOLDINGS UK LIMITED, holding 100% as filed in AECOM DESIGN & CONSULTING SERVICES UK LIMITED's own shareholder record with Companies House. Aecom sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Aecom
United States
AECOM SWH1 LIMITED
United KingdomGB 16384368

AECOM SWH2 LIMITED
United KingdomGB 16384369

AECOM ENVIRONMENTAL SOLUTIONS LIMITED
United KingdomGB 08739848

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED+ subsidiaries
United KingdomGB 00880328

AECOM LIMITED+ subsidiaries
United KingdomGB 01846493

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Frequently Asked Questions

Who owns AECOM DESIGN & CONSULTING SERVICES UK LIMITED?

One shareholder is currently on record for AECOM DESIGN & CONSULTING SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AECOM INTERCONTINENTAL HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AECOM DESIGN & CONSULTING SERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AECOM DESIGN & CONSULTING SERVICES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AECOM DESIGN & CONSULTING SERVICES UK LIMITED have on record?

1 shareholder is shown on record for AECOM DESIGN & CONSULTING SERVICES UK LIMITED.

What is AECOM DESIGN & CONSULTING SERVICES UK LIMITED's company registration number?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED's registration number is 07840752, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AECOM DESIGN & CONSULTING SERVICES UK LIMITED still an active company?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED's status on Companies House is listed as active.

When was AECOM DESIGN & CONSULTING SERVICES UK LIMITED incorporated?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED was incorporated on 9 November 2011, according to Companies House.

What is AECOM DESIGN & CONSULTING SERVICES UK LIMITED's registered address?

The registered address on file for AECOM DESIGN & CONSULTING SERVICES UK LIMITED is London, United Kingdom.

What legal structure is AECOM DESIGN & CONSULTING SERVICES UK LIMITED registered as?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AECOM DESIGN & CONSULTING SERVICES UK LIMITED?

Three of the 4 officer records shown for AECOM DESIGN & CONSULTING SERVICES UK LIMITED are current appointments, filed with Companies House. Andrew Barker (appointed 2020-08-19) and Richard Whitehead (appointed 2025-04-03) both serve as Director; Bolaji Taiwo (appointed 2018-12-21) serves as Company Secretary. The remaining 1 record shown (Colin Wood) is a former appointment that has since been resigned. Management authority at AECOM DESIGN & CONSULTING SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AECOM DESIGN & CONSULTING SERVICES UK LIMITED have a parent company or subsidiaries?

AECOM DESIGN & CONSULTING SERVICES UK LIMITED sits 6 levels below its ultimate parent, Aecom, registered in United States. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AECOM DESIGN & CONSULTING SERVICES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AECOM DESIGN & CONSULTING SERVICES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AECOM DESIGN & CONSULTING SERVICES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AECOM DESIGN & CONSULTING SERVICES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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