Company Information for ARCADIS UK (HOLDINGS) LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4BY,
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Company Registration Number
05607007
Private Limited Company
Active |
Company Name | ||||||||
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ARCADIS UK (HOLDINGS) LIMITED | ||||||||
Legal Registered Office | ||||||||
80 FENCHURCH STREET LONDON EC3M 4BY Other companies in N1 | ||||||||
Previous Names | ||||||||
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Company Number | 05607007 | |
---|---|---|
Company ID Number | 05607007 | |
Date formed | 2005-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 19:20:46 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MARGARET DUNCOMBE |
||
ALAN GEOFFREY BROOKES |
||
ANNE ROSEMARY CLARK |
||
MARK ALLAN COWLARD |
||
PETER VINCENT MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCADIS N.V. |
Director | ||
STEPHAN KARL HEINZ RITTER |
Director | ||
RENIER VREE |
Director | ||
KEITH LAWRENCE BROOKS |
Director | ||
STEPHANIE HOTTENHUIS |
Director | ||
PHILIP ANTHONY YOUELL |
Director | ||
ANDREW PETER SMITH |
Company Secretary | ||
NEIL CRAIG MCARTHUR |
Director | ||
MICHAEL DENNIS CARROLL |
Director | ||
ANDREW PETER SMITH |
Director | ||
PETER JOHN VINCE |
Director | ||
ANTHONY DAVID BONNAR |
Director | ||
ANTHONY DAVID BONNAR |
Company Secretary | ||
ARCADIS EUROPE BV |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
GAVIN PAUL BROWN |
Director | ||
NEIL HARRISON |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCADIS GEN UK (SEAMS) LIMITED | Director | 2018-01-02 | CURRENT | 2000-10-26 | Active | |
SEAMS (GLOBAL) LIMITED | Director | 2018-01-02 | CURRENT | 2014-10-24 | Active | |
ARCADIS (BAC) LIMITED | Director | 2017-05-23 | CURRENT | 2011-10-10 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
SR3C MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2013-03-12 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1986-11-26 | Liquidation | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2002-03-14 | Liquidation | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS (BAC) LIMITED | Director | 2018-03-21 | CURRENT | 2011-10-10 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Active | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
CORPORATE PROPERTY ADVISERS LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-29 | Liquidation | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
HEALTH INNOVATION PARTNERS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-30 | Active | |
HEALTH INNOVATION PARTNERS (BURTON) LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ARCADIS (BAC) LIMITED | Director | 2015-07-01 | CURRENT | 2011-10-10 | Active | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1986-11-26 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2014-03-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS (UK) LIMITED | Director | 2014-03-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1963-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SIAN WHITTAKER | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AP03 | Appointment of Stephen George Chessher as company secretary on 2022-04-08 | |
TM02 | Termination of appointment of Jillian Louise Lawrence on 2022-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BROMHEAD | |
AP01 | DIRECTOR APPOINTED MR SIMON BIMPSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS TREVOR MORGAN | |
CH01 | Director's details changed for Mr Alan Geoffrey Brookes on 2021-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Steven James Bromhead on 2021-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS FIONA MARGARET DUNCOMBE on 2021-06-14 | |
CH01 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Arcadis House 34 York Way London N1 9AB | |
AAMD | Amended group accounts made up to 2018-12-31 | |
CH01 | Director's details changed for Mr Alan Geoffrey Brookes on 2020-12-05 | |
CH01 | Director's details changed for Mr Nicholas James Bellew on 2020-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 12/09/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BELLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Margot Annabel Day on 2019-06-15 | |
AAMD | Amended group accounts made up to 2017-12-31 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-29 GBP 15,634,004 | |
CAP-SS | Solvency Statement dated 26/03/19 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mrs Margot Annabel Day as company secretary on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 15634004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 15634004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/06/17 | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCADIS N.V. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN RITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENIER VREE | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 15634004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE BROOKS | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 15634004 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Echq, 34 York Way London N1 9AB England to Arcadis House 34 York Way London N1 9AB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM Echq 34 York Way London N1 9AB | |
RES15 | CHANGE OF NAME 14/09/2015 | |
CERTNM | Company name changed ec harris uk (holdings) LIMITED\certificate issued on 18/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT MADDEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL | |
AP01 | DIRECTOR APPOINTED MR STEPHAN KARL HEINZ RITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOTTENHUIS | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 15634004 | |
AR01 | 14/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ARCADIS (UK) LIMITED 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7FA ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 15634004 | |
AR01 | 14/11/13 NO CHANGES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH | |
RES15 | CHANGE OF NAME 07/01/2013 | |
CERTNM | COMPANY NAME CHANGED ARCADIS UK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE | |
AR01 | 28/10/12 FULL LIST | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 15634004.00 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCADIS N.V. / 03/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED STEPHANIE HOTTENHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED NEIL CRAIG MCARTHUR | |
AP01 | DIRECTOR APPOINTED RENIER VREE | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 15634004 | |
AR01 | 28/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 27/10/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 01/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 15634003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 03/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 03/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 09/10/2009 | |
CERTNM | COMPANY NAME CHANGED ARCADIS UK LIMITED CERTIFICATE ISSUED ON 11/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VINCE / 25/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCADIS N.V. / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 25/11/2009 | |
288a | DIRECTOR APPOINTED MR PETER JOHN VINCE | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADIS UK (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCADIS UK (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |