ARCADIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS (UK) LIMITED
COMPANY NUMBER
01093549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
31/01/1973
(51 years and 9 months old)
WEBSITE
www.arcadis.com/en-gb
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2013
18/09/2015
EC HARRIS (UK) LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 02077180002
TPS: No
1 Whitehall Riverside
Leeds
West Yorkshire
LS1 4BN
151 West George Street
Glasgow
Lanarkshire
G2 2JJ
Telephone: 2286161
3 Piccadilly Place
Manchester
M1 3BN
4 Gayfield Place Lane
Edinburgh
Midlothian
EH1 3NZ
42 Bull Street
Birmingham
West Midlands
B4 6AF
80 Fenchurch Street
London
EC3M 4BY
Telephone: 78122000
Portland Tower
Portland Street
Manchester
M1 3AH
White Hart House
London Road
Blackwater
Camberley, Surrey
GU17 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARCADIS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARCADIS GULF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCADIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Jennifer Ann Williams (932702919) Appointed |
| 10/09/2024 | Sian Whittaker (922976774) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/07/2024 | Thomas Trevor Morgan (914217165) has left the board |
| 08/07/2024 | Mahmoud Bakir Ahmad Alghita (928782415) has left the board |
| 17/06/2024 | New Board Member Stewart Cash (932402371) Appointed |
| 13/06/2024 | New Board Member Paul Dennett (932387485) Appointed |
| 08/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Simon Bimpson (920099980) Appointed |
| 12/12/2022 | New Board Member Sian Whittaker (922976774) Appointed |
| 12/12/2022 | Simon Bimpson (920099980) has left the board |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Mark Allan Cowlard (924444719) has left the board |
| 12/08/2022 | Nicholas James Bellew (923649664) has left the board |
| 12/04/2022 | Jillian Louise Lawrence (926596005) has left the board |
| 12/04/2022 | New Company Secretary Stephen George Chessher (929460950) Appointed |
| 26/10/2021 | Nilesh Parmar (919688062) has left the board |
| 26/10/2021 | Steven James Bromhead (925206348) has left the board |
| 26/10/2021 | Lucy Rachel Angharad England (918198327) has left the board |
| 11/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 05/10/2021 | New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 08/09/2020 | Edel Louise Christie (914148803) has left the board |
| 19/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Jillian Louise Lawrence (926596005) Appointed |
| 10/01/2020 | New Board Member Nilesh Parmar (919688062) Appointed |
| 30/08/2019 | New Accounts filed |
| 14/08/2019 | Anne Rosemary Clark (915252901) has left the board |
| 14/08/2019 | New Board Member Nicholas Bellew (923649664) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Margot Annabel Day (924448351) has left the board |
| 23/01/2019 | Peter Vincent Madden (913848027) has left the board |
| 23/01/2019 | Alan Geoffrey Brookes (914138514) has left the board |
| 05/11/2018 | New Board Member Thomas Trevor Morgan (914217165) Appointed |
| 05/11/2018 | New Board Member Lucy Rachel Angharad England (918198327) Appointed |
| 05/11/2018 | New Board Member Steven James Bromhead (925206348) Appointed |
| 05/11/2018 | Simon Charles Vernon Light (914217103) has left the board |
| 05/11/2018 | Helen Karen McCarthy (922398756) has left the board |
| 11/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Edel Louise Christie (914148803) Appointed |
| 09/04/2018 | Edel Louise Christie (924473420) has left the board |
| 09/04/2018 | Mark Allan Cowlard (918710111) has left the board |
| 09/04/2018 | New Board Member Mark Allan Cowlard (924444719) Appointed |
| 30/03/2018 | New Board Member Edel Louise Christie (924473420) Appointed |
| 26/03/2018 | New Company Secretary Margot Annabel Day (924448351) Appointed |
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