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ARCADIS GROUP LIMITED

ARCADIS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCADIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02950545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCADIS GROUP LIMITED?

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

    Where is ARCADIS GROUP LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCADIS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EC HARRIS GROUP LIMITEDDec 13, 1994Dec 13, 1994
    AUGURSHIP 42 LIMITEDJul 20, 1994Jul 20, 1994

    What are the latest accounts for ARCADIS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARCADIS GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for ARCADIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Peter William Hogg as a director on Feb 01, 2026

    		2 pagesAP01

    Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026

    		1 pagesTM01

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

    • Capital: GBP 5,646
    		3 pagesSH01

    Termination of appointment of Stewart Cash as a director on Oct 29, 2025

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Termination of appointment of Thomas Trevor Morgan as a director on Jun 30, 2024

    		1 pagesTM01

    Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jun 30, 2024

    		1 pagesTM01

    Appointment of Mr Stewart Cash as a director on Jun 07, 2024

    		2 pagesAP01

    Appointment of Mr Paul Dennett as a director on Jun 07, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Simon Bimpson as a director on Dec 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA
    View All Filings

    Who are the officers of ARCADIS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCOMBE, Fiona Margaret
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		British125264600001
    DENNETT, Paul
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomEnglish323874850001
    HOGG, Peter William
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish,Irish141401000001
    MANKU, Pritpal
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish341947870001
    WILLIAMS, Jennifer Ann
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish327029190001
    DAY, Margot Annabel
    N1 9AB London
    Arcadis House 34 York Way
    England
    		Secretary
    N1 9AB London
    Arcadis House 34 York Way
    England
    		252450240001
    GROAT, Malcolm
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    		Secretary
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    		British90819470001
    LAWRENCE, Jillian Louise
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		265962570001
    PABANI, Karim
    2 Chipping Vale
    Emerson Valley
    MK4 2JN Milton Keynes
    		Secretary
    2 Chipping Vale
    Emerson Valley
    MK4 2JN Milton Keynes
    		British97932870001
    STEVENSON, Allan Malcolm
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    		Secretary
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    		British220881860002
    HFW NOMINEES LIMITED
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    		Nominee Secretary
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    		900007930001
    ALGHITA, Mahmoud Bakir Ahmad
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish287824150001
    BELLEW, Nicholas James
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		WalesBritish236496640002
    BENNION, Matthew John
    York Way
    N1 9AB London
    34
    		Director
    York Way
    N1 9AB London
    34
    		EnglandBritish153732400002
    BIMPSON, Simon Timothy
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish200999800001
    BIMPSON, Simon Timothy
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish200999800001
    BROMHEAD, Steven James
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish252063480001
    BROOKES, Alan Geoffrey
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish141385140004
    BROOKES, Alan Geoffrey
    Cann Lane North
    WA4 5NF Appleton
    Coppice End
    Cheshire
    		Director
    Cann Lane North
    WA4 5NF Appleton
    Coppice End
    Cheshire
    		EnglandBritish141385140004
    BROOKS, Keith Lawrence
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		United KingdomBritish141385150001
    CASH, Stewart
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish324023710001
    CLARE, Richard John
    331 Ice Wharf
    New Wharf Road
    N1 9RW London
    		Director
    331 Ice Wharf
    New Wharf Road
    N1 9RW London
    		United KingdomBritish59989620002
    CLARK, Anne Rosemary
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish152529010001
    COWLARD, Mark Allan
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritish244447190001
    GROAT, Malcolm
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    		Director
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    		United KingdomBritish90819470001
    HOLDEN, William Mark
    25 Avenue Road
    CV37 6UW Stratford Upon Avon
    Warwickshire
    		Director
    25 Avenue Road
    CV37 6UW Stratford Upon Avon
    Warwickshire
    		EnglandBritish59918330001
    KEAN, Graham David George
    York Way
    N1 9AB London
    34
    		Director
    York Way
    N1 9AB London
    34
    		EnglandBritish141691990001
    MADDEN, Peter Vincent
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish138480270002
    MORGAN, Thomas Trevor
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritish142171650002
    MORLING, Neil Andrew
    York Way
    N1 9AB London
    34
    		Director
    York Way
    N1 9AB London
    34
    		EnglandBritish73505720002
    PABANI, Karim
    2 Chipping Vale
    Emerson Valley
    MK4 2JN Milton Keynes
    		Director
    2 Chipping Vale
    Emerson Valley
    MK4 2JN Milton Keynes
    		EnglandBritish97932870001
    RILEY, Mathew John
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Director
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		EnglandBritish146794200001
    SPARROW, David Neil
    53 Mymms Drive
    Brookmans Park
    AL9 7AE Hatfield
    Hertfordshire
    		Director
    53 Mymms Drive
    Brookmans Park
    AL9 7AE Hatfield
    Hertfordshire
    		British60051950002
    STEVENSON, Allan Malcolm
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    		Director
    Luffness Mains
    EH32 0PZ Aberlady
    East Lothian
    		United KingdomBritish220881860002
    VICKERS, Christopher James
    3 Old Forge Close
    Digswell Water
    AL6 0SR Welwyn
    Hertfordshire
    		Director
    3 Old Forge Close
    Digswell Water
    AL6 0SR Welwyn
    Hertfordshire
    		EnglandBritish2627630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCADIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		Dec 07, 2020
    Fenchurch Street
    EC3M 4BY London
    80
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05607007
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arcadis (Bac) Ltd
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Jan 01, 2020
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07803869
    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.
    Arcadis Uk (Holdings) Ltd
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Apr 06, 2016
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05607007
    Natures of Control
    • The person holds, 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) hold, 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.
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0