AG

AECOM GR2 LIMITED

Active

Company number 08755026

London, United Kingdom · Incorporated 30 October 2013

Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2013

Company history

Previous company names

URS GR2 LIMITED · 30 October 2013 – 9 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 October 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
3 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aecom Gr1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
31 October 2013
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Small
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Change Person Secretary Company With Change Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Sail Address Company With Old Address New Address
Address
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2019 View
Change Sail Address Company With Old Address New Address
Address
2 January 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Certificate Change Of Name Company
Change Of Name
9 August 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Move Registers To Sail Company With New Address
Address
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Sail Address Company With Old Address New Address
Address
1 February 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2015 View
Auditors Resignation Company
Auditors
16 September 2015 View
Miscellaneous
Miscellaneous
31 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Move Registers To Sail Company
Address
19 December 2013 View
Change Sail Address Company
Address
19 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Incorporation Company
Incorporation
30 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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