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AECOM HOLDINGS LIMITED

Company number 03745592

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2026	AA	Full accounts made up to 3 October 2025	View PDF Full accounts made up to 3 October 2025 - link opens in a new window - 39 pages (39 pages)
25 Mar 2026	CS01	Confirmation statement made on 25 March 2026 with no updates	View PDF Confirmation statement made on 25 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025	ANNOTATION
24 Sep 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 4 pages (4 pages)
23 Sep 2025	SH14	Redenomination of shares. Statement of capital 22 July 2024 USD 456.30 ANNOTATION Clarification This document is a second filing of form SH14 registered on 23/09/2025 ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/11/2024	View PDF Redenomination of shares. Statement of capital 22 July 2024 USD 456.30 ANNOTATION Clarification This document is a second filing of form SH14 registered on 23/09/2025 ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/11/2024 - link opens in a new window - 6 pages (6 pages)
20 Aug 2025	RP04SH01	Replacement filing of SH01 - 13/05/24 Statement of Capital gbp 351	View PDF Replacement filing of SH01 - 13/05/24 Statement of Capital gbp 351 - link opens in a new window - 6 pages (6 pages)
14 Aug 2025	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 351 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2025.	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 351 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2025. - link opens in a new window - 4 pages (4 pages)
06 Jun 2025	AA	Full accounts made up to 27 September 2024	View PDF Full accounts made up to 27 September 2024 - link opens in a new window - 38 pages (38 pages)
03 Apr 2025	CS01	Confirmation statement made on 25 March 2025 with no updates	View PDF Confirmation statement made on 25 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	ANNOTATION
14 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH14	Redenomination of shares. Statement of capital 22 July 2024 GBP 351 USD 351 ANNOTATION Clarification this is a second filing of a form SH14 registered 25/7/24 ANNOTATION Clarification a second filed SH14 was registered on 23/09/2025	View PDF Redenomination of shares. Statement of capital 22 July 2024 GBP 351 USD 351 ANNOTATION Clarification this is a second filing of a form SH14 registered 25/7/24 ANNOTATION Clarification a second filed SH14 was registered on 23/09/2025 - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2024	SH14	Redenomination of shares. Statement of capital 22 July 2024 GBP 350 USD 350 ANNOTATION Clarification a second filing of this form was made on 14/11/24	View PDF Redenomination of shares. Statement of capital 22 July 2024 GBP 350 USD 350 ANNOTATION Clarification a second filing of this form was made on 14/11/24 - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	ANNOTATION
24 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 'Redenomination of shares 22/07/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 'Redenomination of shares 22/07/2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jul 2024	ANNOTATION
14 May 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 38 pages (38 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 33 pages (33 pages)

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AECOM HOLDINGS LIMITED

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