ARCADIS UK (HOLDINGS) LIMITED
Overview
| Company Name | ARCADIS UK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05607007 |
| 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 UK (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCADIS UK (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 UK (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EC HARRIS UK (HOLDINGS) LIMITED | Jan 08, 2013 | Jan 08, 2013 |
| ARCADIS UK (HOLDINGS) LIMITED | Dec 11, 2009 | Dec 11, 2009 |
| ARCADIS UK LIMITED | Dec 16, 2005 | Dec 16, 2005 |
| TRUSHELFCO (NO.3183) LIMITED | Oct 28, 2005 | Oct 28, 2005 |
What are the latest accounts for ARCADIS UK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ARCADIS UK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Arcadis N.V. as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Arcadis N.V. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Peter William Hogg as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stewart Cash as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pritpal Manku as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sunil Shah as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen George Chessher as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 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 | ||||||||||
Who are the officers of ARCADIS UK (HOLDINGS) 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 | 174675790001 | |||||||
| SHAH, Sunil | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 331965750001 | |||||||
| DENNETT, Paul | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | English | 323874850001 | |||||
| HOGG, Peter William | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British,Irish | 141401000001 | |||||
| MANKU, Pritpal | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 341947870001 | |||||
| WILLIAMS, Jennifer Ann | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 327029190001 | |||||
| BONNAR, Anthony David | Secretary | Garden Flat 1 Highbury Hill N5 1SU London | British | 48051610005 | ||||||
| CHESSHER, Stephen George | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 294609520001 | |||||||
| DAY, Margot Annabel | Secretary | N1 9AB London Arcadis House 34 York Way England | 252452740001 | |||||||
| LAWRENCE, Jillian Louise | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom | 265966120001 | |||||||
| SMITH, Andrew Peter | Secretary | 34 York Way N1 9AB London Echq United Kingdom | British | 126244190001 | ||||||
| ARCADIS EUROPE BV | Secretary | Nieuwe Stationsstraat 10 6811 Ks, PO BOX 33 6800 Le Arnhem The Netherlands | 97216040002 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ALGHITA, Mahmoud Bakir Ahmad | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 287824150001 | |||||
| BELLEW, Nicholas James | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Wales | British | 236496640002 | |||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 200999800001 | |||||
| BIMPSON, Simon Timothy | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 200999800001 | |||||
| BONNAR, Anthony David | Director | Garden Flat 1 Highbury Hill N5 1SU London | British | 48051610005 | ||||||
| BROMHEAD, Steven James | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 252063480001 | |||||
| BROOKES, Alan Geoffrey | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 141385140007 | |||||
| BROOKS, Keith Lawrence | Director | 34 York Way N1 9AB London Arcadis House England | England | British | 174928960001 | |||||
| BROWN, Gavin Paul | Director | 8 Wyatt Road N5 2JJ London | British | 97640940001 | ||||||
| CARROLL, Michael Dennis | Director | 10 Furnival Street London EC4A 1YH | United Kingdom | American | 159854620002 | |||||
| CASH, Stewart | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 324023710001 | |||||
| CLARK, Anne Rosemary | Director | N1 9AB London Arcadis House 34 York Way England | England | British | 265249480001 | |||||
| COWLARD, Mark Allan | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 244447190001 | |||||
| HARRISON, Neil | Director | 14 Glassworks Studios Basing Place E2 8AB London | British | 109723770001 | ||||||
| HOTTENHUIS, Stephanie | Director | 34 York Way N1 9AB London Echq United Kingdom | The Netherlands | Dutch | 171189900001 | |||||
| MADDEN, Peter Vincent | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | England | British | 138480270002 | |||||
| MCARTHUR, Neil Craig | Director | 10 Furnival Street London EC4A 1YH | The Netherlands | British | 165723730001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| MORGAN, Thomas Trevor | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 142171650002 | |||||
| RITTER, Stephan Karl Heinz | Director | 34 York Way N1 9AB London Arcadis House England | Germany | German | 195111950001 | |||||
| SMITH, Andrew Peter | Director | 10 Furnival Street London EC4A 1YH | England | British | 126244190002 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 |
Who are the persons with significant control of ARCADIS UK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadis N.V. | Apr 06, 2016 | 1082 Lz Amsterdam Parnassusweg 793 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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