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Company Information for

ARCADIS UK ME LTD

BLACK BULL YARD, 18-22 HATTON WALL, LONDON, EC1N 8JH,
Company Registration Number
08786771
Private Limited Company
Active

Company Overview

About Arcadis Uk Me Ltd
ARCADIS UK ME LTD was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "Active". Arcadis Uk Me Ltd is a Private Limited Company registered in ENGLAND 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 ME LTD
 
Legal Registered Office
BLACK BULL YARD
18-22 HATTON WALL
LONDON
EC1N 8JH
Other companies in EC4A
 
Previous Names
CALLISONRTKL-ME LTD08/08/2023
RTKL-ME LTD06/11/2015
Filing Information
Company Number 08786771
Company ID Number 08786771
Date formed 2013-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 11:12:13
Primary Source:Companies House
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Company Officers of ARCADIS UK ME LTD

Current Directors
Officer Role Date Appointed
RANDALL STANLEY PACE
 Company Secretary 2013-11-22
BRADLEY THOMAS BARKER
 Director 2013-11-22
NORMAN MACLEOD GARDEN
 Director 2013-11-22
ERIC STEPHEN LAGERBERG
 Director 2015-08-21
TODD CHARLES LUNDGREN
 Director 2013-11-22
TIMOTHY NEAL
 Director 2017-07-25
RANDALL STANLEY PACE
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE KEVIN JOSAL
 Director 2013-11-22 2017-07-25
HAROLD GENE THOMPSON
 Director 2013-11-22 2017-05-31
JEFFREY LYNN DAVENPORT
 Director 2013-11-22 2015-08-21
JOHN EDWARD BADMAN
 Director 2014-10-13 2014-10-13
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-11-22 2013-11-22
CLIVE WESTON
 Director 2013-11-22 2013-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY THOMAS BARKER CALLISONRTKL-UK LTD. Director 2004-09-27 CURRENT 1990-01-31 Active
TODD CHARLES LUNDGREN CALLISONRTKL-UK LTD. Director 2004-09-27 CURRENT 1990-01-31 Active
TIMOTHY NEAL CALLISONRTKL-UK LTD. Director 2017-07-25 CURRENT 1990-01-31 Active
TIMOTHY NEAL CALLISON EUROPE, LTD Director 2017-07-25 CURRENT 2001-04-04 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
2025-01-02APPOINTMENT TERMINATED, DIRECTOR JORGE GABRIEL BEROIZ
2024-12-23CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-12-20DIRECTOR APPOINTED MR ANTHONY BERRIDGE-BUREY
2024-10-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-29Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 2023-09-30
2023-11-29CESSATION OF CALLISONRTKL-UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08APPOINTMENT TERMINATED, DIRECTOR TODD CHARLES LUNDGREN
2023-09-08DIRECTOR APPOINTED MR JORGE GABRIEL BEROIZ
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BADMAN
2023-08-08Company name changed callisonrtkl-me LTD\certificate issued on 08/08/23
2023-03-29APPOINTMENT TERMINATED, DIRECTOR KIMBERLY SULLIVAN HEARTWELL
2023-03-29DIRECTOR APPOINTED MANSOOR KAZEROUNI
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM 25 Farringdon Street 10th Floor London EC4A 4AB
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-01-31FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-31FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2020-12-15AP01DIRECTOR APPOINTED KIMBERLY SULLIVAN HEARTWELL
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MARIE FARRELL
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH JOHN DENNIS
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17AP01DIRECTOR APPOINTED KELLY MARIE FARRELL
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL
2019-05-17TM02Termination of appointment of Randall Stanley Pace on 2019-05-10
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY THOMAS BARKER
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LANCE KEVIN JOSAL
2017-07-25AP01DIRECTOR APPOINTED MR TIMOTHY NEAL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD GENE THOMPSON
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0122/11/15 ANNUAL RETURN FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TODD CHARLES LUNDGREN / 06/11/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACLEOD GARDEN / 17/11/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY THOMAS BARKER / 06/11/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE KEVIN JOSAL / 06/11/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDALL STANLEY PACE / 06/11/2015
2015-11-06RES15CHANGE OF NAME 30/10/2015
2015-11-06CERTNMCOMPANY NAME CHANGED RTKL-ME LTD CERTIFICATE ISSUED ON 06/11/15
2015-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-21AP01DIRECTOR APPOINTED MR ERIC STEPHEN LAGERBERG
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVENPORT
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BADMAN
2014-12-09AP01DIRECTOR APPOINTED MR JOHN EDWARD BADMAN
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0122/11/14 FULL LIST
2014-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-02AGREEMENT1NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-02GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-03-20AA01PREVEXT FROM 30/12/2013 TO 31/12/2013
2014-03-17AA01PREVSHO FROM 30/11/2014 TO 30/12/2013
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2013-12-16AP01DIRECTOR APPOINTED HAROLD GENE THOMPSON
2013-12-16AP01DIRECTOR APPOINTED TODD CHARLES LUNDGREN
2013-12-16AP01DIRECTOR APPOINTED JEFFREY LYNN DAVENPORT
2013-12-16AP01DIRECTOR APPOINTED BRADLEY THOMAS BARKER
2013-12-16AP01DIRECTOR APPOINTED LANCE KEVIN JOSAL
2013-12-16AP01DIRECTOR APPOINTED NORMAN MACLEOD GARDEN
2013-12-16AP01DIRECTOR APPOINTED RANDALL STANLEY PACE
2013-12-16AP03SECRETARY APPOINTED RANDALL STANLEY PACE
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities



Licences & Regulatory approval
We could not find any licences issued to ARCADIS UK ME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCADIS UK ME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of ARCADIS UK ME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIS UK ME LTD
Trademarks
We have not found any records of ARCADIS UK ME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIS UK ME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ARCADIS UK ME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCADIS UK ME LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCADIS UK ME LTD 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 ME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC1N 8JH