AECOM DESIGN BUILD (HOLDINGS) LIMITED

Company number 03620676 ·

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Overview

Company type
Private Limited Company
Incorporated
1998-08-24
Registered office
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Postcode
E1 8FA
Capital
18,505,002 GBP
Accounts category
Small

Accounts

Last made up to
2025-10-03
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-08-24
Next due by
2026-09-07
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 4 current · 27 resigned

Joanne Lucy LANG Director
Appointed 2020-10-30
Appointed 2018-12-21
COMPANY DIRECTOR Appointed 2018-10-03
Appointed 2017-08-21

View all officers and resignations →

Group structure 1 subsidiary

Controlled by AECOM HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
TYCO TECH LIMITED2009-08-10
COBCO (248) LIMITED1998-11-18

Previous registered addresses 10

AddressChanged on
ST. GEORGE'S HOUSE, 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR, ENGLAND2019-05-28
ST. GEORGES HOUSE 5 ST. GEORGES ROAD, LONDON, SW19 4DR, ENGLAND2016-11-22
AECOM HOUSE 63 -77 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3ER, ENGLAND2016-10-27
WENTWORTH BUSINESS PARK, MAPLE ROAD, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DL2016-03-17
TOWER 42 THE INTERNATIONAL, FINANCIAL CENTRE 27TH FLOOR, 25 OLD BROAD STREET, LONDON EC2N 1HN2000-02-29
TOWER 42 THE INTERNATIONAL, FINANCIAL CENTRE 27TH FLOOR, 25 OLD BROAD STREET, LONDON EC2N 1HN2000-02-29
7TH FLOOR STREET, INTERNATIONAL FINANCE CENTRE, 25 OLD BROAD STREET LONDON, EC2N 1HN1999-06-23
7TH FLOOR STREET, INTERNATIONAL FINANCE CENTRE, 25 OLD BROAD STREET LONDON, EC2N 1HN1999-06-23
SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB1998-12-03
SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB1998-12-03

Among its peers

Among the oldest 25%

of 2,808 similar companies in E, trading since 1998

194 companies are registered at this postcode →

The class of 1998

40%

of the 1,126 companies in this sector incorporated in 1998 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.