ARCADIS GEN UK LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS GEN UK LIMITED
COMPANY NUMBER
05917160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/08/2006
(18 years and 4 months old)
WEBSITE
www.eams-group.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/08/2013
06/01/2020
RAIL ASSET MANAGEMENT SOLUTIONS LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 02077180002
TPS: No
80 Fenchurch Street
London
EC3M 4BY
Arcadis House
34 York Way
London
N1 9AB
Credit Risk Overview
Want to learn more about ARCADIS GEN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Guy William John Lock (930176371) has left the board |
| 01/11/2024 | New Board Member Mark Parsons (932881231) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCADIS GEN 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 GEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS GEN 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/08/2006 - 02/08/2013 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/08/2006 - Present (18 years and 4 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Guy William John Lock (930176371) has left the board |
| 01/11/2024 | New Board Member Mark Parsons (932881231) Appointed |
| 03/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Frank Peter Philippe Wittgen (929119090) has left the board |
| 05/04/2023 | New Board Member Daniel James Constable (930745792) Appointed |
| 03/11/2022 | Rachel Clare White (926164117) has left the board |
| 03/11/2022 | New Board Member Guy William John Lock (930176371) Appointed |
| 24/07/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | Claire Aranka Jones (928563388) has left the board |
| 12/01/2022 | New Board Member Frank Peter Philippe Wittgen (929119090) Appointed |
| 11/01/2022 | Fiona Margaret Duncombe (926524971) has left the board |
| 16/06/2021 | Change in Reg. Office |
| 28/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Company Secretary Ashwini Shivshanker (927150451) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 13/12/2019 | New Board Member Rachel Claire White (926164117) Appointed |
| 13/12/2019 | New Board Member Anne Rosemary Clark (926524948) Appointed |
| 13/12/2019 | New Company Secretary Fiona Margaret Duncombe (926524971) Appointed |
| 13/12/2019 | James William George Foley (906758554) has left the board |
| 13/12/2019 | Andrew Keith Evans (918031050) has left the board |
| 13/12/2019 | Angela Johnston (918050851) has left the board |
| 13/12/2019 | Robert Edward Carew (911014696) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 23/08/2017 | New Annual Return filed |
| 14/08/2017 | Change in Reg. Office |
| 12/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 14/08/2014 | New Annual Return filed |
| 31/07/2014 | Change in Reg. Office |
| 26/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 06/11/2013 | Change in Reg. Office |
| 21/08/2013 | Andrew Keith Evans (916835230) has left the board |
| 21/08/2013 | New Board Member Andrew Keith Evans (918031050) Appointed |
| 14/08/2013 | Change in Reg. Office |
| 14/08/2013 | New Company Secretary Angela Johnston (918050851) Appointed |
| 06/08/2013 | Caroline Emma Foley (911508695) has left the board |
| 06/08/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
