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Company Information for

ARCADIS (UK) LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
01093549
Private Limited Company
Active

Company Overview

About Arcadis (uk) Ltd
ARCADIS (UK) LIMITED was founded on 1973-01-31 and has its registered office in London. The organisation's status is listed as "Active". Arcadis (uk) 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 (UK) LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in N1
 
Previous Names
EC HARRIS (UK) LIMITED18/09/2015
ARCADIS (UK) LIMITED02/01/2013
ARCADIS (UK) PUBLIC LIMITED COMPANY11/12/2009
ARCADIS AYH PLC11/12/2009
AYH PLC26/03/2008
Filing Information
Company Number 01093549
Company ID Number 01093549
Date formed 1973-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB872799950  
Last Datalog update: 2024-11-05 19:34:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIS (UK) LIMITED
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Company Officers of ARCADIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARGOT ANNABEL DAY
 Company Secretary 2018-03-21
FIONA MAGARET DUNCOMBE
 Company Secretary 2013-01-02
MAHMOUD BAKIR AHMAD ALGHITA
 Director 2016-04-29
SIMON BIMPSON
 Director 2016-04-29
ALAN GEOFFREY BROOKES
 Director 2014-03-01
EDEL LOUISE CHRISTIE
 Director 2018-03-22
ANNE ROSEMARY CLARK
 Director 2015-05-01
MARK ALLAN COWLARD
 Director 2016-04-29
SIMON CHARLES VERNON LIGHT
 Director 2016-01-01
PETER VINCENT MADDEN
 Director 2014-03-01
HELEN KAREN MCCARTHY
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY ROGER FAUGHNAN
 Director 2016-04-29 2017-02-01
SIMON BRADLEY
 Director 2016-04-29 2016-12-31
KEITH LAWRENCE BROOKS
 Director 2013-01-11 2016-02-29
FIONA MARGARET DUNCOMBE
 Director 2013-06-18 2013-08-31
ANDREW PETER SMITH
 Company Secretary 2007-11-22 2013-01-11
MICHAEL DENNIS CARROLL
 Director 2011-05-06 2012-10-15
DARREN ROY BARRETT
 Director 2011-07-04 2012-07-15
STEPHEN RONALD DIDCOTT
 Director 2008-03-31 2011-03-31
ANTHONY DAVID BONNAR
 Director 1996-04-24 2008-01-15
ANTHONY DAVID BONNAR
 Company Secretary 1996-04-24 2007-11-21
KEVIN CHARLES COOKE
 Director 1999-03-31 2007-02-02
STEPHEN RONALD DIDCOTT
 Director 1999-03-31 2007-02-02
MICHAEL LESLIE BROWNING
 Director 1991-06-26 1999-03-31
IAN MICHAEL FORD
 Director 1991-06-26 1999-03-31
PETER JOHN GOODFELLOW
 Director 1994-06-26 1999-03-31
BARRIE HALLETT
 Director 1994-06-26 1999-03-31
IAN ASHWORTH
 Director 1994-03-30 1997-01-27
JOHN EDMUND POYNTON
 Company Secretary 1994-06-26 1996-04-24
DAVID JOHN THOMPSON
 Company Secretary 1993-01-31 1994-02-11
JOHN EDMUND POYNTON
 Company Secretary 1994-02-11 1993-08-18
PETER JOHN GOODFELLOW
 Director 1991-06-26 1993-06-26
BARRIE HALLETT
 Director 1991-06-26 1993-06-26
DENIS WILLIAM ALLEN
 Company Secretary 1991-06-26 1993-01-31
DENIS WILLIAM ALLEN
 Director 1991-06-26 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHMOUD BAKIR AHMAD ALGHITA ARCADIS CONSULTING (UK) LIMITED Director 2010-07-21 CURRENT 1988-01-22 Active
SIMON BIMPSON POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Director 2016-05-04 CURRENT 2002-03-14 Liquidation
SIMON BIMPSON ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2003-11-17 Liquidation
SIMON BIMPSON TECHT LIMITED Director 2015-12-01 CURRENT 2006-03-29 Active - Proposal to Strike off
SIMON BIMPSON ARCADIS CONSULTING (UK) LIMITED Director 2015-09-04 CURRENT 1988-01-22 Active
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 ARCADIS CONSULTING HOLDINGS LIMITED Director 2015-02-25 CURRENT 2000-08-14 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 (BAC) LIMITED Director 2011-12-21 CURRENT 2011-10-10 Active
EDEL LOUISE CHRISTIE ARCADIS CONSULTING (UK) LIMITED Director 2018-03-22 CURRENT 1988-01-22 Active
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 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 ARCADIS CONSULTING HOLDINGS LIMITED Director 2015-02-25 CURRENT 2000-08-14 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 - Proposal to Strike off
ANNE ROSEMARY CLARK ARCADIS CONSULTING (UK) LIMITED Director 2010-03-09 CURRENT 1988-01-22 Active
MARK ALLAN COWLARD ARCADIS CONSULTING HOLDINGS LIMITED Director 2018-03-21 CURRENT 2000-08-14 Active
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 - Proposal to Strike off
MARK ALLAN COWLARD ACER PARTNERSHIPS LIMITED Director 2018-03-21 CURRENT 1990-11-22 Active - Proposal to Strike off
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 Liquidation
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
SIMON CHARLES VERNON LIGHT ARCADIS CONSULTING (UK) LIMITED Director 2016-04-29 CURRENT 1988-01-22 Active
PETER VINCENT MADDEN ARCADIS CONSULTING (UK) LIMITED Director 2016-04-29 CURRENT 1988-01-22 Active
PETER VINCENT MADDEN HEALTH INNOVATION PARTNERS LIMITED Director 2015-07-17 CURRENT 2015-06-30 Active
PETER VINCENT MADDEN HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2015-07-17 CURRENT 2015-06-30 Active - Proposal to Strike off
PETER VINCENT MADDEN ARCADIS UK (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2005-10-28 Active
PETER VINCENT MADDEN ARCADIS (BAC) LIMITED Director 2015-07-01 CURRENT 2011-10-10 Active
PETER VINCENT MADDEN ARNOLD PROJECT SERVICES LIMITED Director 2015-01-01 CURRENT 1986-11-26 Liquidation
PETER VINCENT MADDEN EC HARRIS (UK) LIMITED Director 2015-01-01 CURRENT 2004-01-13 Active - Proposal to Strike off
PETER VINCENT MADDEN ARCADIS INTERNATIONAL HOLDINGS LIMITED Director 2014-03-01 CURRENT 1993-06-07 Active
PETER VINCENT MADDEN ARCADIS GROUP LIMITED Director 2014-03-01 CURRENT 1994-07-20 Active
PETER VINCENT MADDEN ARCADIS HUMAN RESOURCES LIMITED Director 2014-03-01 CURRENT 1995-02-14 Active
PETER VINCENT MADDEN ARCADIS SERVICES LIMITED Director 2014-03-01 CURRENT 1963-09-30 Liquidation
HELEN KAREN MCCARTHY ARCADIS CONSULTING (UK) LIMITED Director 2017-02-01 CURRENT 1988-01-22 Active
HELEN KAREN MCCARTHY ARCADIS HUMAN RESOURCES LIMITED Director 2017-02-01 CURRENT 1995-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11DIRECTOR APPOINTED MS JENNIFER ANN WILLIAMS
2024-09-06APPOINTMENT TERMINATED, DIRECTOR SIAN WHITTAKER
2024-07-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-06-13DIRECTOR APPOINTED MR STEWART CASH
2024-06-11DIRECTOR APPOINTED MR PAUL DENNETT
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-09AP01DIRECTOR APPOINTED MR SIMON BIMPSON
2022-12-08AP01DIRECTOR APPOINTED MRS SIAN WHITTAKER
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BIMPSON
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BELLEW
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-08AP03Appointment of Stephen George Chessher as company secretary on 2022-04-08
2022-04-08TM02Termination of appointment of Jillian Louise Lawrence on 2022-04-08
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCY RACHEL ANGHARAD ENGLAND
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MS FIONA MAGARET DUNCOMBE on 2021-06-14
2021-07-07CH01Director's details changed for Mr Steven James Bromhead on 2021-06-14
2021-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14
2021-07-06CH01Director's details changed for Mr Mark Allan Cowlard on 2021-06-14
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-15PSC05Change of details for Arcadis Uk (Holdings) Ltd as a person with significant control on 2021-06-14
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM Arcadis House 34 York Way London N1 9AB England
2020-09-14CH01Director's details changed for Mr Nicholas James Bellew on 2020-08-18
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR EDEL LOUISE CHRISTIE
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-01-10AP03Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01
2020-01-08AP01DIRECTOR APPOINTED MR NILESH PARMAR
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12AP01DIRECTOR APPOINTED MR NICHOLAS BELLEW
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-17TM02Termination of appointment of Margot Annabel Day on 2019-06-15
2019-05-14SH20Statement by Directors
2019-05-14SH19Statement of capital on 2019-05-14 GBP 181,200.10
2019-05-14CAP-SSSolvency Statement dated 25/04/19
2019-05-14RES13Resolutions passed:
  • Share premium a/c be cancelled 24/04/2019
2019-05-02CH01Director's details changed for Mrs Lucy Rachel Angharad England on 2019-05-01
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES
2018-11-01AP01DIRECTOR APPOINTED MR STEVEN JAMES BROMHEAD
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES VERNON LIGHT
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 181200.1
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-03-29CH01Director's details changed for Ms Edel Louise Christie on 2018-03-29
2018-03-28AP01DIRECTOR APPOINTED MS EDEL LOUISE CHRISTIE
2018-03-22AP03Appointment of Mrs Margot Annabel Day as company secretary on 2018-03-21
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIMAGE
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 181200.1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MS HELEN KAREN MCCARTHY
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY FAUGHNAN
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 181200.1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-13AP01DIRECTOR APPOINTED MR SIMON BRADLEY
2016-05-13AP01DIRECTOR APPOINTED MR MAHMOUD BAKIR AHMAD ALGHITA
2016-05-12AP01DIRECTOR APPOINTED MR ANTONY ROGER FAUGHNAN
2016-05-12AP01DIRECTOR APPOINTED MR MARK ALLAN COWLARD
2016-05-12AP01DIRECTOR APPOINTED MR SIMON BIMPSON
2016-03-08AP01DIRECTOR APPOINTED MR JOHN HUW WILLIAMS
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS
2016-02-12AP01DIRECTOR APPOINTED MR ANDREW LIMAGE
2016-02-11AP01DIRECTOR APPOINTED MR SIMON CHARLES VERNON LIGHT
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ECHQ 34 YORK WAY LONDON N1 9AB
2015-09-18RES15CHANGE OF NAME 14/09/2015
2015-09-18CERTNMCOMPANY NAME CHANGED EC HARRIS (UK) LIMITED CERTIFICATE ISSUED ON 18/09/15
2015-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-18AP01DIRECTOR APPOINTED MR JOHN HUW WILLIAMS
2015-07-23AUDAUDITOR'S RESIGNATION
2015-07-23AUDAUDITOR'S RESIGNATION
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 181200.1
2015-07-13AR0110/07/15 FULL LIST
2015-07-13AP01DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARK
2015-07-07AUDAUDITOR'S RESIGNATION
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MORLING
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 181200.1
2014-08-05AR0110/07/14 FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MR NEIL ANDREW MORLING
2014-03-04AP01DIRECTOR APPOINTED MR PETER VINCENT MADDEN
2014-03-04AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEAN
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DUNCOMBE
2013-07-29AR0110/07/13 NO CHANGES
2013-07-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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
2013-07-10AD02SAIL ADDRESS CHANGED FROM: 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7FA UNITED KINGDOM
2013-06-20AP01DIRECTOR APPOINTED MS FIONA MARGARET DUNCOMBE
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2013-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-11AP01DIRECTOR APPOINTED MR MATHEW JOHN RILEY
2013-01-11AP01DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN
2013-01-11AP01DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS
2013-01-11AP01DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RENIER VREE
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
2013-01-02AP03SECRETARY APPOINTED MS FIONA MAGARET DUNCOMBE
2013-01-02RES15CHANGE OF NAME 02/01/2013
2013-01-02CERTNMCOMPANY NAME CHANGED ARCADIS (UK) LIMITED CERTIFICATE ISSUED ON 02/01/13
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
2012-10-25AP01DIRECTOR APPOINTED TIM NEAL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL
2012-07-18AR0121/06/12 FULL LIST
2012-07-18AD03REGISTER(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
2012-07-17AD02SAIL ADDRESS CREATED
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SCHNEIDER
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SCHNEIDER
2012-07-12AP01DIRECTOR APPOINTED MR ANDREW PETER SMITH
2012-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-08SH0130/06/11 STATEMENT OF CAPITAL GBP 181200.10
2011-08-02AR0121/06/11 FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCE
2011-07-20AP01DIRECTOR APPOINTED MR DARREN ROY BARRETT
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIDCOTT
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-06AP01DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-03AP01DIRECTOR APPOINTED FRIEDRICH MICHAEL THEODOR SCHNEIDER
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JASKI
2010-07-19AR0121/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VINCE / 21/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN MICHIEL JASKI / 21/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD DIDCOTT / 21/06/2010
2010-07-15AP01DIRECTOR APPOINTED RENIER VREE
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN DER KLIFT
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 03/05/2010
2009-12-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-12-11CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2009-12-11RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-12-11RES02REREG PLC TO PRI; RES02 PASS DATE:11/12/2009
2009-12-11RES15CHANGE OF NAME 10/12/2009
2009-12-11CERTNMCOMPANY NAME CHANGED ARCADIS AYH PLC CERTIFICATE ISSUED ON 11/12/09
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1147027 Active Licenced property: 12A WILLIE SNAITH ROAD NEWMARKET GB CB8 7SU;LAUREATE INDUSTRIAL ESTATE PLOT 12 LAUREATE PADDOCKS NEWMARKET GB CB8 0AP. Correspondance address: 12A WILLIE SNAITH ROAD NEWMARKET GB CB8 7SU
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH2008263 Active Licenced property: AVONBANK INDUSTRIAL ESTATE UNIT 2 BRISTOL GB BS11 9DE. Correspondance address: 12A WILLIE SNAITH ROAD NEWMARKET GB CB8 7SU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCADIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LICENCE TO ASSIGN WITH RENT DEPOSIT 2011-05-20 Satisfied MAX INDUSTRIAL LP AND MAX INDUSTRIAL NOMINEE LIMITED
FIXED CHARGE 1996-11-26 Satisfied ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED,ROYSCOT INDUSTRIAL LEASING LIMITED,ROYSCOT COMMERCIALLEASING LIMITED AND ROYSCOT SPA LEASING LIMITED
LEGAL CHARGE 1995-11-24 Satisfied BARCLAYS BANK PLC
DEED OF LEGAL CHARGE AND MORTGAGE 1995-11-24 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEBENTURE 1995-05-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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) LIMITED

Intangible Assets
Patents
We have not found any records of ARCADIS (UK) LIMITED registering or being granted any patents
Domain Names

ARCADIS (UK) LIMITED owns 12 domain names.

a-rms.co.uk   ayh.co.uk   johnpfield.co.uk   berkeleyconsulting.co.uk   arcadis-ayh.co.uk   mcube.co.uk   mcubed.co.uk   arcadis-uk.co.uk   arcadis-vectra.co.uk   arcadisayh.co.uk   arcadisuk.co.uk   scatrm.co.uk  

Trademarks
We have not found any records of ARCADIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCADIS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-04-22 GBP £5,891 Other Supplies & Services
South Gloucestershire Council 2016-02-24 GBP £3,000 Other Supplies & Services
London Borough of Barking and Dagenham Council 2016-01-08 GBP £1,977 CAPITAL OUTLAY
Eastleigh Borough Council 2013-03-27 GBP £12,860 Architecture & Design Consulta
Eastleigh Borough Council 2013-03-05 GBP £12,707 Architecture & Design Consulta

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCADIS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
c/o Deloitte Prosjekt AS Postboks 221 Sentrum OSLO Norway / Norge 0301 917479992 Brønnøysundregistrene / Norway Company Register 2016-07-30 Active

Import/Export of Goods
Goods imported/exported by ARCADIS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-03-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-07-0172052900Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes")
2015-06-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2014-12-0149111010Commercial catalogues
2014-03-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-12-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2013-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCADIS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCADIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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