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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARCADIS CONSULTING EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ARCADIS CONSULTING EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sian Whittaker as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart Cash as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Dennett as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Bimpson as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Bimpson as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Allan Cowlard as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jillian Louise Lawrence as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Bimpson as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Bellew as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Trevor Morgan as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Who are the officers of ARCADIS CONSULTING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 203855980001 | |||||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Managing Director Water, Energy And | 200999800001 | ||||
| CASH, Stewart | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Chartered Surveyor | 324023710001 | ||||
| DENNETT, Paul | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | English | Civil Engineer | 323874850001 | ||||
| WILLIAMS, Jennifer Ann | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Business Area Director Resilience | 327029190001 | ||||
| BRAND, Stephen Graham | Secretary | 40 Manor Road Cheam SM2 7AG Sutton Surrey | British | Engineer | 74556770001 | |||||
| CURTIS, Richard Gregory | Secretary | 92 Beacons Park LD3 9BQ Brecon Powys | British | 34503940003 | ||||||
| DAY, Margot | Secretary | 34 York Way N1 9AB London Arcadis House England | 199393450001 | |||||||
| HUNT, Neil John | Secretary | 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | British | 136789290001 | ||||||
| LAWRENCE, Jillian Louise | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 265961630001 | |||||||
| WARWICK, Timothy James | Secretary | Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales | British | 65745040001 | ||||||
| ALGHITA, Mahmoud Bakir Ahmad | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Smd Rail | 287824150001 | ||||
| BELLEW, Nicholas James | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Wales | British | Llp Member | 236496640002 | ||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Managing Director Water, Energy And | 200999800001 | ||||
| BROOKES, Alan Geoffrey | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Company Director | 141385140004 | ||||
| CLARK, Anne Rosemary | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Accountant | 152529010001 | ||||
| CLARKE, Michael James | Director | 29 Bressenden Place London SW1E 5DZ | England | British | Finance Director | 154591790014 | ||||
| COWLARD, Mark Allan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | Risk And Operations Director | 244447190001 | ||||
| DOWN, Russell Peter | Director | 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | Uk | British | Chartered Accountant | 97170430001 | ||||
| EDWARDS, Albert Edward John | Director | 7 Cae Rhedyn Craig Penllyne CF7 7SA Cowbridge South Glamorgan | British | Non Executive Director | 34772870001 | |||||
| EVANS, Clifford John | Director | Mariners Way Marine Parade CF65 3BE Penarth South Glamorgan | British | Consulting Engineer | 37382110001 | |||||
| HAMILTON EDDY, Simon Esmond | Director | Castle Cottage Marlborough Road SN8 2DD Aldbourne Wiltshire | British | Chartered Accountant | 33743920003 | |||||
| HEMPSTEAD, Neil Martin | Director | Elban Summerfield Hall Lane Maesycwmmer CF82 7RG Hengoed Mid Glamorgan | British | Accountant | 75731640001 | |||||
| JACKSON, Howard Robert | Director | Little Parc Farm Thornhill Llanishen CF4 5UA Cardiff | British | Non Executive Director | 3795050001 | |||||
| JAMES, John Mansel | Director | Tesano Van SY18 6NG Llanidloes Powys | British | Company Director | 55503960001 | |||||
| JONES, Colin James | Director | Llwyncelyn 8 Church Road Whitchurch CF4 2DZ Cardiff South Glamorgan | British | Company Director | 8985150001 | |||||
| JONES, Kevin | Director | 1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan | British | Company Director | 109342420001 | |||||
| MEEKE, Ian Barrie | Director | 74 Stanwell Road CF64 3LQ Penarth South Glamorgan | British | Consulting Engineer | 4406520001 | |||||
| MORGAN, Thomas Trevor | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Partner | 142171650002 | ||||
| NAYLOR, William David | Director | 74 Westport Avenue Mayals SA3 5EF Swansea | British | Company Director | 60270820001 | |||||
| PROCTOR, Alan James | Director | 33 Heol Wen CF14 6EG Cardiff South Glamorgan | Wales | British | Company Director | 162444960001 | ||||
| REID, Graham Matthew, Mr. | Director | 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | United Kingdom | British | Managing Director | 152574120001 | ||||
| STEWART, Roderick Alistair | Director | 29 Bressenden Place London SW1E 5DZ | Uk | British | Company Director | 135301350001 | ||||
| TWAMLEY, Paul James | Director | The Old Rectory Wolvesnewton NP6 Chepstow Gwent | British | Finance Director | 27438640001 | |||||
| TYLER, Charles Stewart | Director | Orchard House Woodland View Chilcote DE12 8DP Swadlincote Derbyshire | British | Structural Engineer | 54320430001 |
Who are the persons with significant control of ARCADIS CONSULTING EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Jan 01, 2017 | Fenchurch Street EC3M 4BY London 80 England | No | ||||
| |||||||
Natures of 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. - license: CC0