ARCADIS (UK) LIMITED

Overview

Company Name	ARCADIS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01093549
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCADIS (UK) LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ARCADIS (UK) LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARCADIS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EC HARRIS (UK) LIMITED	Jan 02, 2013	Jan 02, 2013
ARCADIS (UK) LIMITED	Dec 11, 2009	Dec 11, 2009
ARCADIS (UK) PUBLIC LIMITED COMPANY	Dec 11, 2009	Dec 11, 2009
ARCADIS AYH PLC	Mar 26, 2008	Mar 26, 2008
AYH PLC	Jul 01, 1999	Jul 01, 1999
AYH PARTNERSHIP LIMITED	Feb 23, 1994	Feb 23, 1994
A.Y.H. PARTNERSHIP LIMITED	Jul 10, 1985	Jul 10, 1985
A.Y.H. MANAGEMENT LIMITED	Dec 31, 1980	Dec 31, 1980
FANSHAW MANAGEMENT LIMITED	Dec 31, 1976	Dec 31, 1976
PURSCOPE LIMITED	Jan 31, 1973	Jan 31, 1973

What are the latest accounts for ARCADIS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARCADIS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for ARCADIS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Termination of appointment of Stewart Cash as a director on Oct 29, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Mr Pritpal Manku as a director on Oct 29, 2025	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Appointment of Mr Sunil Shah as a secretary on Jan 27, 2025	2 pages	AP03

Feb 04, 2025	Termination of appointment of Stephen George Chessher as a secretary on Jan 20, 2025	1 pages	TM02

Sep 11, 2024	Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Sian Whittaker as a director on Sep 06, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jul 04, 2024	Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024	1 pages	TM01

Jul 04, 2024	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024	1 pages	TM01

Jun 13, 2024	Appointment of Mr Stewart Cash as a director on Jun 07, 2024	2 pages	AP01

Jun 11, 2024	Appointment of Mr Paul Dennett as a director on Jun 07, 2024	2 pages	AP01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mr Simon Bimpson as a director on Apr 29, 2016	2 pages	AP01

Dec 08, 2022	Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Simon Bimpson as a director on Dec 01, 2022	1 pages	TM01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Aug 10, 2022	Termination of appointment of Mark Allan Cowlard as a director on Aug 10, 2022	1 pages	TM01

Aug 10, 2022	Termination of appointment of Nicholas James Bellew as a director on Aug 10, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Appointment of Stephen George Chessher as a secretary on Apr 08, 2022	2 pages	AP03

Apr 08, 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on Apr 08, 2022	1 pages	TM02

View All Filings

Who are the officers of ARCADIS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCOMBE, Fiona Magaret Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 02, 2013		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				174675950001
SHAH, Sunil Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 27, 2025		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				331965740001
BIMPSON, Simon Timothy N1 9AB London Arcadis House 34 York Way England	Apr 29, 2016		Director	N1 9AB London Arcadis House 34 York Way England	United Kingdom	British	1974-9	200999800001
DENNETT, Paul Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	English	1971-3	323874850001
MANKU, Pritpal Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 29, 2025		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1971-8	341947870001
WILLIAMS, Jennifer Ann Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 06, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-7	327029190001
ALLEN, Denis William Hill House The Street Hatfield Peverel CM3 2ET Chelmsford		Jan 31, 1993	Secretary	Hill House The Street Hatfield Peverel CM3 2ET Chelmsford		British		41320030001
BONNAR, Anthony David Garden Flat 1 Highbury Hill N5 1SU London	Apr 24, 1996	Nov 21, 2007	Secretary	Garden Flat 1 Highbury Hill N5 1SU London		British		48051610005
CHESSHER, Stephen George Fenchurch Street EC3M 4BY London 80 United Kingdom	Apr 08, 2022	Jan 20, 2025	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				294609500001
DAY, Margot Annabel N1 9AB London Arcadis House 34 York Way England	Mar 21, 2018	Jun 15, 2019	Secretary	N1 9AB London Arcadis House 34 York Way England				244483510001
LAWRENCE, Jillian Louise Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2020	Apr 08, 2022	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				265960050001
POYNTON, John Edmund The Pines Park Grove HP8 4BG Chalfont St Giles Buckinghamshire	Feb 11, 1994	Aug 18, 1993	Secretary	The Pines Park Grove HP8 4BG Chalfont St Giles Buckinghamshire		British		12612570001
POYNTON, John Edmund The Pines Park Grove HP8 4BG Chalfont St Giles Buckinghamshire		Apr 24, 1996	Secretary	The Pines Park Grove HP8 4BG Chalfont St Giles Buckinghamshire		British		12612570001
SMITH, Andrew Peter York Way N1 9AB London Echq 34 United Kingdom	Nov 22, 2007	Jan 11, 2013	Secretary	York Way N1 9AB London Echq 34 United Kingdom		British		126244190001
THOMPSON, David John Downlands House Tangley SP11 0SH Andover Hants	Jan 31, 1993	Feb 11, 1994	Secretary	Downlands House Tangley SP11 0SH Andover Hants		British		107789660002
ALGHITA, Mahmoud Bakir Ahmad Fenchurch Street EC3M 4BY London 80 United Kingdom	Apr 29, 2016	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1963-3	287824150001
ALLEN, Denis William Hill House The Street Hatfield Peverel CM3 2ET Chelmsford		Jan 31, 1993	Director	Hill House The Street Hatfield Peverel CM3 2ET Chelmsford		British	1947-7	41320030001
ASHWORTH, Ian 10 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire	Mar 30, 1994	Jan 27, 1997	Director	10 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire		British	1944-2	69235660002
BARRETT, Darren Roy 10 Furnival Street London EC4A 1YH	Jul 04, 2011	Jul 15, 2012	Director	10 Furnival Street London EC4A 1YH	United Kingdom	British	1969-9	125083990001
BELLEW, Nicholas James Fenchurch Street EC3M 4BY London 80 United Kingdom	Aug 12, 2019	Aug 10, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	Wales	British	1979-3	236496640002
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Apr 29, 2016	Dec 01, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BONNAR, Anthony David Garden Flat 1 Highbury Hill N5 1SU London	Apr 24, 1996	Jan 15, 2008	Director	Garden Flat 1 Highbury Hill N5 1SU London		British	1953-12	48051610005
BRADLEY, Simon 34 York Way N1 9AB London Arcadis House England	Apr 29, 2016	Dec 31, 2016	Director	34 York Way N1 9AB London Arcadis House England	England	British	1969-9	208285550001
BROMHEAD, Steven James Fenchurch Street EC3M 4BY London 80 United Kingdom	Nov 01, 2018	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1972-12	252063480001
BROOKES, Alan Geoffrey 34 York Way N1 9AB London Arcadis House England	Mar 01, 2014	Jan 21, 2019	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
BROOKS, Keith Lawrence 34 York Way N1 9AB London Arcadis House England	Jan 11, 2013	Feb 29, 2016	Director	34 York Way N1 9AB London Arcadis House England	England	British	1966-1	174928960001
BROWNING, Michael Leslie 32 Waterloo Gardens Milner Square Islington N1 1TZ London		Mar 31, 1999	Director	32 Waterloo Gardens Milner Square Islington N1 1TZ London		British	1941-5	67779130001
CARROLL, Michael Dennis 10 Furnival Street London EC4A 1YH	May 06, 2011	Oct 15, 2012	Director	10 Furnival Street London EC4A 1YH	United Kingdom	American	1953-8	159854620001
CASH, Stewart Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024	Oct 29, 2025	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1973-1	324023710001
CHRISTIE, Edel Louise N1 9AB London Arcadis House 34 York Way England	Mar 22, 2018	Sep 01, 2020	Director	N1 9AB London Arcadis House 34 York Way England	United Kingdom	British	1970-6	141488030006
CLARK, Anne Rosemary 34 York Way N1 9AB London Arcadis House England	May 01, 2015	Aug 12, 2019	Director	34 York Way N1 9AB London Arcadis House England	England	British	1964-12	152529010001
COOKE, Kevin Charles 17 High Garth KT10 9DN Esher Surrey	Mar 31, 1999	Feb 02, 2007	Director	17 High Garth KT10 9DN Esher Surrey	United Kingdom	British	1956-6	63483490002
COWLARD, Mark Allan Fenchurch Street EC3M 4BY London 80 United Kingdom	Apr 29, 2016	Aug 10, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-6	244447190001
DIDCOTT, Stephen Ronald 10 Furnival Street London EC4A 1YH	Mar 31, 2008	Mar 31, 2011	Director	10 Furnival Street London EC4A 1YH	United Kingdom	British	1955-2	129768240001
DIDCOTT, Stephen Ronald 6 Daymer Gardens HA5 2HP Pinner Middlesex	Mar 31, 1999	Feb 02, 2007	Director	6 Daymer Gardens HA5 2HP Pinner Middlesex		British	1955-2	95390920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCADIS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Uk (Holdings) Ltd

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05607007

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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