Company Information for

ARCADIS CONSULTING HOLDINGS LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,

Company Registration Number

04052317

Private Limited Company

Active

About Arcadis Consulting Holdings Ltd

ARCADIS CONSULTING HOLDINGS LIMITED was founded on 2000-08-14 and has its registered office in London. The organisation's status is listed as "Active". Arcadis Consulting Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARCADIS CONSULTING HOLDINGS LIMITED

Legal Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in SW1P

Previous Names

HYDER CONSULTING HOLDINGS LIMITED

18/09/2015

Filing Information

Company Number	04052317
Date formed	2000-08-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/08/2015
Filing return next due	11/09/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 17:42:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Margot Day	Company Secretary		2015-04-27
Fiona Margaret Duncombe	Company Secretary		2015-12-23
Alan Geoffrey Brookes	Director	COMPANY DIRECTOR	2015-02-25	UNITED KINGDOM
Anne Rosemary Clark	Director	COMPANY DIRECTOR	2015-02-25	ENGLAND
Mark Allan Cowlard	Director	RISK AND OPERATIONS DIRECTOR	2018-03-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil John Hunt	Company Secretary	2006-09-29	2015-12-23
Ivor Douglas Catto	Director	2008-12-10	2015-02-28
Russell Peter Down	Director	2008-12-01	2015-02-28
Kevin Jones	Director	2000-11-28	2011-03-23
Keith Anthony Reynolds	Director	2000-11-28	2009-02-28
Simon Esmond Hamilton-eddy	Director	2000-10-10	2008-12-10
Timothy Wade	Director	2000-10-10	2008-11-30
Alan James Proctor	Director	2000-11-28	2008-09-30
Simon Esmond Hamilton-eddy	Company Secretary	2000-10-10	2006-09-29
Eric Thomas Smith	Director	2000-11-28	2005-12-09
Christopher Stuart Neil Walls	Director	2000-11-28	2005-11-25
Kwong Ho Edmund Leung	Director	2000-11-28	2002-01-15
Ingleby Nominees Limited	Nominated Secretary	2000-08-14	2000-10-10
Ingleby Holdings Limited	Nominated Director	2000-08-14	2000-10-10

Related Directorships for Alan Geoffrey Brookes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Geoffrey Brookes	ARCADIS GEN UK (SEAMS) LIMITED	Director	2018-01-02	CURRENT	2000-10-26	Active
Alan Geoffrey Brookes	SEAMS (GLOBAL) LIMITED	Director	2018-01-02	CURRENT	2014-10-24	Active
Alan Geoffrey Brookes	ASHACT LIMITED	Director	2015-06-12	CURRENT	1999-10-18	Dissolved 2016-07-24
Alan Geoffrey Brookes	BTP (1992) LIMITED	Director	2015-06-12	CURRENT	1989-05-22	Dissolved 2016-07-24
Alan Geoffrey Brookes	MARCUS HODGES ENVIRONMENT LIMITED	Director	2015-06-12	CURRENT	1958-12-08	Dissolved 2016-07-24
Alan Geoffrey Brookes	RPA QUANTITY SURVEYORS LIMITED	Director	2015-06-12	CURRENT	1998-01-19	Dissolved 2016-07-24
Alan Geoffrey Brookes	ARCADIS CONSULTING (UK) LIMITED	Director	2015-06-12	CURRENT	1988-01-22	Active
Alan Geoffrey Brookes	ARCADIS CONSULTING EUROPE LIMITED	Director	2015-02-26	CURRENT	1988-07-01	Active
Alan Geoffrey Brookes	CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED	Director	2014-08-12	CURRENT	1996-03-21	Active
Alan Geoffrey Brookes	E C HARRIS PROJECT MANAGEMENT LIMITED	Director	2014-03-01	CURRENT	1983-05-17	Dissolved 2015-05-19
Alan Geoffrey Brookes	HARRIS, FRANKLIN & ANDREWS LIMITED	Director	2014-03-01	CURRENT	1991-04-02	Dissolved 2018-02-01
Alan Geoffrey Brookes	ARCADIS (UK) LIMITED	Director	2014-03-01	CURRENT	1973-01-31	Active
Alan Geoffrey Brookes	ARCADIS (BAC) LIMITED	Director	2011-12-21	CURRENT	2011-10-10	Active

Related Directorships for Anne Rosemary Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Rosemary Clark	CORPORATE PROPERTY ADVISERS LIMITED	Director	2016-01-01	CURRENT	2009-05-29	Liquidation
Anne Rosemary Clark	ARCADIS ASSET MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2010-12-22	Liquidation
Anne Rosemary Clark	CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2002-02-25	Liquidation
Anne Rosemary Clark	ARNOLD PROJECT SERVICES LIMITED	Director	2016-01-01	CURRENT	1986-11-26	Liquidation
Anne Rosemary Clark	ULTRA EVC LIMITED	Director	2016-01-01	CURRENT	1995-02-14	Active
Anne Rosemary Clark	ARCADIS HUMAN RESOURCES LIMITED	Director	2016-01-01	CURRENT	1995-02-14	Active
Anne Rosemary Clark	EC HARRIS (UK) LIMITED	Director	2016-01-01	CURRENT	2004-01-13	Active - Proposal to Strike off
Anne Rosemary Clark	HYDER CONSULTING GROUP HOLDINGS LIMITED	Director	2015-07-28	CURRENT	1963-07-18	Active
Anne Rosemary Clark	ARCADIS INTERNATIONAL HOLDINGS LIMITED	Director	2015-05-01	CURRENT	1993-06-07	Active
Anne Rosemary Clark	ARCADIS GROUP LIMITED	Director	2015-05-01	CURRENT	1994-07-20	Active
Anne Rosemary Clark	ARCADIS (UK) LIMITED	Director	2015-05-01	CURRENT	1973-01-31	Active
Anne Rosemary Clark	ARCADIS SERVICES LIMITED	Director	2015-05-01	CURRENT	1963-09-30	Liquidation
Anne Rosemary Clark	ARCADIS CONSULTING GROUP LIMITED	Director	2015-02-26	CURRENT	1987-03-26	Active
Anne Rosemary Clark	HYDER CONSULTING OVERSEAS HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2003-04-04	Active
Anne Rosemary Clark	SR3C MANAGEMENT LIMITED	Director	2014-06-06	CURRENT	2013-03-12	Liquidation
Anne Rosemary Clark	ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Director	2014-06-06	CURRENT	2003-11-17	Liquidation
Anne Rosemary Clark	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Director	2012-12-19	CURRENT	2002-03-14	Liquidation
Anne Rosemary Clark	ASHACT LIMITED	Director	2010-07-02	CURRENT	1999-10-18	Dissolved 2016-07-24
Anne Rosemary Clark	BTP (1992) LIMITED	Director	2010-07-02	CURRENT	1989-05-22	Dissolved 2016-07-24
Anne Rosemary Clark	MARCUS HODGES ENVIRONMENT LIMITED	Director	2010-07-02	CURRENT	1958-12-08	Dissolved 2016-07-24
Anne Rosemary Clark	RPA QUANTITY SURVEYORS LIMITED	Director	2010-07-02	CURRENT	1998-01-19	Dissolved 2016-07-24
Anne Rosemary Clark	HYDER 1 LIMITED	Director	2010-07-02	CURRENT	1990-03-14	Active - Proposal to Strike off
Anne Rosemary Clark	ARCADIS CONSULTING EUROPE LIMITED	Director	2010-07-02	CURRENT	1988-07-01	Active
Anne Rosemary Clark	ACER SIR BRUCE WHITE LIMITED	Director	2010-07-02	CURRENT	1990-11-21	Active
Anne Rosemary Clark	ACER JOHN TAYLOR LIMITED	Director	2010-07-02	CURRENT	1978-01-19	Active
Anne Rosemary Clark	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Director	2010-07-02	CURRENT	1988-08-01	Active - Proposal to Strike off
Anne Rosemary Clark	ACER PARTNERSHIPS LIMITED	Director	2010-07-02	CURRENT	1990-11-22	Active
Anne Rosemary Clark	ARCADIS CONSULTING (UK) LIMITED	Director	2010-03-09	CURRENT	1988-01-22	Active

Related Directorships for Mark Allan Cowlard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Allan Cowlard	ARCADIS ASSET MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2010-12-22	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2015-10-09	Active
Mark Allan Cowlard	WPD TRADEMARKS LIMITED	Director	2018-03-21	CURRENT	2006-01-06	Active
Mark Allan Cowlard	SOMER RENTS LIMITED	Director	2018-03-21	CURRENT	2009-04-21	Liquidation
Mark Allan Cowlard	SR3C MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2013-03-12	Liquidation
Mark Allan Cowlard	CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2002-02-25	Liquidation
Mark Allan Cowlard	HYDER 1 LIMITED	Director	2018-03-21	CURRENT	1990-03-14	Active - Proposal to Strike off
Mark Allan Cowlard	ARNOLD PROJECT SERVICES LIMITED	Director	2018-03-21	CURRENT	1986-11-26	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING EUROPE LIMITED	Director	2018-03-21	CURRENT	1988-07-01	Active
Mark Allan Cowlard	ARCADIS CONSULTING GROUP LIMITED	Director	2018-03-21	CURRENT	1987-03-26	Active
Mark Allan Cowlard	ACER SIR BRUCE WHITE LIMITED	Director	2018-03-21	CURRENT	1990-11-21	Active
Mark Allan Cowlard	ACER JOHN TAYLOR LIMITED	Director	2018-03-21	CURRENT	1978-01-19	Active
Mark Allan Cowlard	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Director	2018-03-21	CURRENT	1988-08-01	Active - Proposal to Strike off
Mark Allan Cowlard	ACER PARTNERSHIPS LIMITED	Director	2018-03-21	CURRENT	1990-11-22	Active
Mark Allan Cowlard	ACER PARTNERSHIPS LIMITED	Director	2018-03-21	CURRENT	1990-11-22	Active
Mark Allan Cowlard	ARCADIS INTERNATIONAL HOLDINGS LIMITED	Director	2018-03-21	CURRENT	1993-06-07	Active
Mark Allan Cowlard	ARCADIS GROUP LIMITED	Director	2018-03-21	CURRENT	1994-07-20	Active
Mark Allan Cowlard	ARCADIS HUMAN RESOURCES LIMITED	Director	2018-03-21	CURRENT	1995-02-14	Active
Mark Allan Cowlard	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Director	2018-03-21	CURRENT	2002-03-14	Liquidation
Mark Allan Cowlard	HYDER CONSULTING OVERSEAS HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2003-04-04	Active
Mark Allan Cowlard	ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Director	2018-03-21	CURRENT	2003-11-17	Liquidation
Mark Allan Cowlard	EC HARRIS (UK) LIMITED	Director	2018-03-21	CURRENT	2004-01-13	Active - Proposal to Strike off
Mark Allan Cowlard	ARCADIS UK (HOLDINGS) LIMITED	Director	2018-03-21	CURRENT	2005-10-28	Active
Mark Allan Cowlard	ARCADIS (BAC) LIMITED	Director	2018-03-21	CURRENT	2011-10-10	Active
Mark Allan Cowlard	HYDER CONSULTING GROUP HOLDINGS LIMITED	Director	2018-03-21	CURRENT	1963-07-18	Active
Mark Allan Cowlard	ARCADIS SERVICES LIMITED	Director	2018-03-21	CURRENT	1963-09-30	Liquidation
Mark Allan Cowlard	HYDER CONSULTING OVERSEAS LIMITED	Director	2018-03-21	CURRENT	1999-04-01	Active
Mark Allan Cowlard	ULTRA EVC LIMITED	Director	2016-07-25	CURRENT	1995-02-14	Active
Mark Allan Cowlard	CORPORATE PROPERTY ADVISERS LIMITED	Director	2016-06-30	CURRENT	2009-05-29	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING (UK) LIMITED	Director	2016-04-29	CURRENT	1988-01-22	Active
Mark Allan Cowlard	ARCADIS (UK) LIMITED	Director	2016-04-29	CURRENT	1973-01-31	Active