ARCADIS CONSULTING EUROPE LIMITED

Overview

Company Name	ARCADIS CONSULTING EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02273559
Jurisdiction	England/Wales
Date of Creation	Jul 01, 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 EUROPE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARCADIS CONSULTING EUROPE 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 EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
HYDER CONSULTING EUROPE LIMITED	Oct 30, 2001	Oct 30, 2001
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED	Sep 28, 2001	Sep 28, 2001
WALLACE EVANS LIMITED	Jul 01, 1988	Jul 01, 1988

What are the latest accounts for ARCADIS CONSULTING EUROPE 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 EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for ARCADIS CONSULTING EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

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	25 pages	AA

May 13, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

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	24 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

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mr Simon Bimpson as a director on Oct 18, 2021	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

Jul 22, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

May 04, 2022	Termination of appointment of Mark Allan Cowlard as a director on Oct 18, 2021	1 pages	TM01

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

Jan 18, 2022	Memorandum and Articles of Association	24 pages	MA

View All Filings

Who are the officers of ARCADIS CONSULTING EUROPE 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				203855980001
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
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
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
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 34 York Way N1 9AB London Arcadis House England	Jul 15, 2015	Jun 15, 2019	Secretary	34 York Way N1 9AB London Arcadis House England				199393450001
HUNT, Neil John 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Sep 30, 2008	Dec 23, 2015	Secretary	22 Carlisle Place SW1P 1JA London Manning House United Kingdom		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				265961630001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		Jul 31, 1993	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		65745040001
ALGHITA, Mahmoud Bakir Ahmad Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1963-3	287824150001
BELLEW, Nicholas James Fenchurch Street EC3M 4BY London 80 United Kingdom	Aug 12, 2019	Oct 18, 2021	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	Oct 18, 2021	Dec 01, 2022	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	Oct 18, 2021	Feb 01, 2026	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BROOKES, Alan Geoffrey 34 York Way N1 9AB London Arcadis House England	Feb 26, 2015	Jan 01, 2020	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
CLARK, Anne Rosemary 34 York Way N1 9AB London Arcadis House England	Jul 02, 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	Apr 25, 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	Mar 21, 2018	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-6	244447190001
DOWN, Russell Peter 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Apr 13, 2004	Feb 28, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Uk	British	1965-5	97170430001
EDWARDS, Albert Edward John 7 Cae Rhedyn Craig Penllyne CF7 7SA Cowbridge South Glamorgan		Jul 31, 1993	Director	7 Cae Rhedyn Craig Penllyne CF7 7SA Cowbridge South Glamorgan		British	1948-1	34772870001
EVANS, Clifford John Mariners Way Marine Parade CF65 3BE Penarth South Glamorgan		Jun 01, 1993	Director	Mariners Way Marine Parade CF65 3BE Penarth South Glamorgan		British	1928-10	37382110001
HAMILTON EDDY, Simon Esmond Castle Cottage Marlborough Road SN8 2DD Aldbourne Wiltshire	Jul 28, 1992	Dec 29, 2000	Director	Castle Cottage Marlborough Road SN8 2DD Aldbourne Wiltshire		British	1945-10	33743920003
HEMPSTEAD, Neil Martin Elban Summerfield Hall Lane Maesycwmmer CF82 7RG Hengoed Mid Glamorgan	Apr 13, 2004	May 30, 2008	Director	Elban Summerfield Hall Lane Maesycwmmer CF82 7RG Hengoed Mid Glamorgan		British	1953-12	75731640001
JACKSON, Howard Robert Little Parc Farm Thornhill Llanishen CF4 5UA Cardiff		Apr 28, 1993	Director	Little Parc Farm Thornhill Llanishen CF4 5UA Cardiff		British	1920-8	3795050001
JAMES, John Mansel Tesano Van SY18 6NG Llanidloes Powys	Dec 11, 1992	Mar 14, 1995	Director	Tesano Van SY18 6NG Llanidloes Powys		British	1939-6	55503960001
JONES, Colin James Llwyncelyn 8 Church Road Whitchurch CF4 2DZ Cardiff South Glamorgan		Apr 28, 1993	Director	Llwyncelyn 8 Church Road Whitchurch CF4 2DZ Cardiff South Glamorgan		British	1935-11	8985150001
JONES, Kevin 1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan	Nov 25, 2005	Apr 25, 2007	Director	1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan		British	1954-9	109342420001
MEEKE, Ian Barrie 74 Stanwell Road CF64 3LQ Penarth South Glamorgan		Mar 30, 1998	Director	74 Stanwell Road CF64 3LQ Penarth South Glamorgan		British	1934-7	4406520001
MORGAN, Thomas Trevor Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Jun 30, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1975-1	142171650002
NAYLOR, William David 74 Westport Avenue Mayals SA3 5EF Swansea		Jul 31, 1992	Director	74 Westport Avenue Mayals SA3 5EF Swansea		British	1948-6	60270820001
PROCTOR, Alan James 33 Heol Wen CF14 6EG Cardiff South Glamorgan	Sep 29, 1993	May 19, 1998	Director	33 Heol Wen CF14 6EG Cardiff South Glamorgan	Wales	British	1950-1	162444960001
REID, Graham Matthew, Mr. 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Jul 02, 2010	Dec 23, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	United Kingdom	British	1962-1	152574120001
STEWART, Roderick Alistair 29 Bressenden Place London SW1E 5DZ	Dec 14, 2009	May 07, 2010	Director	29 Bressenden Place London SW1E 5DZ	Uk	British	1958-8	135301350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCADIS CONSULTING EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Uk (Holdings) Limited

Jan 01, 2017

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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