ARCADIS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	ARCADIS INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02824756
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1993

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 INTERNATIONAL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ARCADIS INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EC HARRIS HOLDINGS LIMITED	Jul 02, 2003	Jul 02, 2003
EC HARRIS LTD.	May 01, 2003	May 01, 2003
THE ACCESS AUDIT COMPANY LIMITED	Jun 07, 1993	Jun 07, 1993

What are the latest accounts for ARCADIS INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

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

Dec 22, 2025

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 101

3 pages

SH01

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

26 pages

Aug 05, 2025

Confirmation statement made on Aug 05, 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

Confirmation statement made on Jul 30, 2024 with no updates

3 pages

CS01

Jul 29, 2024

Full accounts made up to Dec 31, 2023

24 pages

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 29, 2023

Full accounts made up to Dec 31, 2022

24 pages

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 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

Jul 13, 2022

Confirmation statement made on Jul 12, 2022 with no updates

3 pages

CS01

Apr 08, 2022

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

1 pages

TM02

Jan 18, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 18, 2022

Memorandum and Articles of Association

25 pages

View All Filings

Who are the officers of ARCADIS INTERNATIONAL HOLDINGS 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	Sep 14, 2007		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom		British		125264600001
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
BROOK, Donald, Mr. Deepwood 77 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex	Oct 27, 1993	May 01, 1994	Secretary	Deepwood 77 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex		British		16332350001
DAY, Margot Annabel N1 9AB London Arcadis House 34 York Way England	Nov 01, 2018	Jun 15, 2019	Secretary	N1 9AB London Arcadis House 34 York Way England				252452050001
GROAT, Malcolm Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset	May 19, 2003	May 01, 2004	Secretary	Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset		British		90819470001
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				265965540001
PABANI, Karim 2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes	May 01, 2004	Sep 14, 2007	Secretary	2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes		British		97932870001
STEVENSON, Allan Malcolm Luffness Mains EH32 0PZ Aberlady East Lothian	Jul 11, 1994	May 19, 2003	Secretary	Luffness Mains EH32 0PZ Aberlady East Lothian		British		220881860002
EUROPEAN REGISTRATIONS LIMITED 2 Greenhill Avenue SO22 5ED Winchester Hampshire	Jun 07, 1993	Oct 27, 1993	Secretary	2 Greenhill Avenue SO22 5ED Winchester Hampshire				33632940001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 07, 1993	Jun 07, 1993	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
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
ANDREWS, Keith Lower Gustard Wood AL4 8RT Wheathampstead Brogdell Cottage Hertfordshire	Oct 25, 1993	Oct 30, 1996	Director	Lower Gustard Wood AL4 8RT Wheathampstead Brogdell Cottage Hertfordshire	United Kingdom	British	1959-10	129840490001
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
BENNION, Matthew John York Way N1 9AB London 34	Aug 01, 2010	Jun 01, 2012	Director	York Way N1 9AB London 34	England	British	1971-8	153732400002
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
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	Mar 21, 2018	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
BROOKES, Alan Geoffrey Cann Lane North WA4 5NF Appleton Coppice End Cheshire	Aug 01, 2008	Aug 01, 2010	Director	Cann Lane North WA4 5NF Appleton Coppice End Cheshire	England	British	1961-11	141385140004
BROOKS, Keith Lawrence 34 York Way N1 9AB London Arcadis House England	Jun 01, 2012	Feb 29, 2016	Director	34 York Way N1 9AB London Arcadis House England	United Kingdom	British	1966-1	141385150001
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
CLARE, Richard John 331 Ice Wharf New Wharf Road N1 9RW London	Oct 25, 1993	Jun 01, 2012	Director	331 Ice Wharf New Wharf Road N1 9RW London	United Kingdom	British	1953-8	59989620002
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
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
FOSTER, Lisa 10 Elm Row NW3 1AA London	Sep 01, 1995	Oct 30, 1996	Director	10 Elm Row NW3 1AA London		American	1959-3	44957950001
KEAN, Graham David George York Way N1 9AB London 34	Jun 01, 2012	Mar 01, 2014	Director	York Way N1 9AB London 34	England	British	1967-2	141691990001
MADDEN, Peter Vincent 34 York Way N1 9AB London Arcadis House England	Mar 01, 2014	Jan 01, 2020	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-7	138480270002
MAITLAND, Peter 34 York Way N1 9AB London Arcadis House England	Mar 01, 2013	Jan 01, 2016	Director	34 York Way N1 9AB London Arcadis House England	Poland	British	1951-11	142481200001
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
PABANI, Karim 2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes	Jun 30, 2006	Sep 14, 2007	Director	2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes	England	British	1966-8	97932870001
RILEY, Mathew John 34 York Way N1 9AB London Arcadis House England	Jun 01, 2012	Jul 25, 2016	Director	34 York Way N1 9AB London Arcadis House England	England	British	1965-9	146794200001
TAIT, Gavin Nicholas 1 High Street Ramsbury SN8 2PA Marlborough Wiltshire	Jun 07, 1993	Oct 30, 1996	Director	1 High Street Ramsbury SN8 2PA Marlborough Wiltshire	England	British	1939-6	63047690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCADIS INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02950545

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.
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) have the right to exercise, or actually exercise, significant influence or control over 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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