ARCADIS CONSULTING (UK) LIMITED

Overview

Company Name	ARCADIS CONSULTING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02212959
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1988

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 CONSULTING (UK) LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is ARCADIS CONSULTING (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 CONSULTING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HYDER CONSULTING (UK) LIMITED	Oct 22, 2002	Oct 22, 2002
HYDER CONSULTING LIMITED	Jul 08, 1996	Jul 08, 1996
ACER CONSULTANTS LIMITED	Apr 06, 1988	Apr 06, 1988
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED	Jan 22, 1988	Jan 22, 1988

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

Filings
Date	Description	Document	Type
May 05, 2026	Appointment of Mr Steven Trevor Dixon as a director on Apr 23, 2026	2 pages	AP01

May 05, 2026	Appointment of Mr Gareth Edward Jones as a director on Apr 23, 2026	2 pages	AP01

Feb 06, 2026	Appointment of Mr Peter William Hogg as a director on Feb 01, 2026	2 pages	AP01

Feb 04, 2026	Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026	1 pages	TM01

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	67 pages	AA

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

Jan 31, 2025	Appointment of Mr Sunil Shah as a secretary on Jan 27, 2025	2 pages	AP03

Jan 31, 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	Full accounts made up to Dec 31, 2023	66 pages	AA

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

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	62 pages	AA

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

Jul 19, 2023	Director's details changed for Mr Simon Bimpson on Jul 19, 2023	2 pages	CH01

Dec 12, 2022	Appointment of Mr Simon Bimpson as a director on Sep 04, 2015	2 pages	AP01

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

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

Aug 17, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

View All Filings

Who are the officers of ARCADIS CONSULTING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCOMBE, Fiona Margaret Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 23, 2015		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				203965960001
SHAH, Sunil Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 27, 2025		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				331820410001
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
DIXON, Steven Trevor Fenchurch Street EC3M 4BY London 80 United Kingdom	Apr 23, 2026		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1979-6	348147030001
HOGG, Peter William Fenchurch Street EC3M 4BY London 80 United Kingdom	Feb 01, 2026		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British,Irish	1969-9	141401000001
JONES, Gareth Edward Fenchurch Street EC3M 4BY London 80 United Kingdom	Apr 23, 2026		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1978-12	348146760001
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
BRAND, Stephen Graham 40 Manor Road Cheam SM2 7AG Sutton Surrey	Dec 29, 2000	Sep 30, 2008	Secretary	40 Manor Road Cheam SM2 7AG Sutton Surrey		British		74556770001
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				294609510001
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Jul 31, 1993	Dec 29, 2000	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British		34503940003
DAY, Margot Annabel 34 York Way N1 9AB London Arcadis House England	Nov 25, 2010	Jun 15, 2019	Secretary	34 York Way N1 9AB London Arcadis House England				161262620001
DESSON, William Gregor Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey		Mar 30, 1993	Secretary	Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey		British		71463890001
HUNT, Neil John 22 Carlisle Place SW1P 1JA London Manning House	Sep 05, 2006	Dec 23, 2015	Secretary	22 Carlisle Place SW1P 1JA London Manning House		British		136789290001
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				265960480001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Mar 30, 1993	Jul 31, 1993	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		65745040001
WILLIAMS, Geoffrey Wyn 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan	Dec 21, 1993	Dec 29, 2000	Secretary	5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan		British		1461130002
ALGHITA, Mahmoud Bakir Ahmad Fenchurch Street EC3M 4BY London 80 United Kingdom	Jul 21, 2010	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1963-3	287824150001
BAUGHAN, Terence John 194 Headington Road Headington OX3 0BS Oxford Oxfordshire		Jun 25, 1993	Director	194 Headington Road Headington OX3 0BS Oxford Oxfordshire		British	1938-8	2936050001
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	Sep 04, 2015	Feb 01, 2026	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 04, 2015	Dec 01, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BRADLEY, Simon Carlisle Place SW1P 1JA London Manning House England	Nov 21, 2012	Dec 31, 2016	Director	Carlisle Place SW1P 1JA London Manning House England	England	British	1969-9	174472890001
BRIDGEN, Eric Ernest 2 Honeysuckle Cottages Coldharbour RH5 6HD Dorking Surrey		Jun 25, 1993	Director	2 Honeysuckle Cottages Coldharbour RH5 6HD Dorking Surrey	England	British	1933-1	41356680001
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	Jun 12, 2015	Jan 21, 2019	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
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	Mar 09, 2010	Aug 12, 2019	Director	34 York Way N1 9AB London Arcadis House England	England	British	1964-12	152529010001
CLARKE, Michael James 29 Bressenden Place London SW1E 5DZ	May 23, 2007	Oct 30, 2009	Director	29 Bressenden Place London SW1E 5DZ	England	British	1958-9	154591790014
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
CRELLIN, Mark N1 9AB London Arcadis House 34 York Way United Kingdom	Jul 15, 2018	Oct 31, 2018	Director	N1 9AB London Arcadis House 34 York Way United Kingdom	England	British	1970-9	249562530001
DAVIDSON, Fraser Reid 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Sep 23, 2011	Jun 12, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	United Kingdom	British	1966-7	163341420001
DAVIES, Adam Forrester 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Dec 21, 2011	Mar 05, 2014	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Wales	British	1964-6	165484660001
DEASON, Peter Malcolm 27 The Terrace Sunninghill SL5 9NH Ascot Berkshire	Mar 20, 2003	Nov 25, 2005	Director	27 The Terrace Sunninghill SL5 9NH Ascot Berkshire		British	1943-12	10802570003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Consulting Europe Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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