ARCADIS UK ME LTD

Active - Accounts Filed

General Information

NAME
ARCADIS UK ME LTD

COMPANY NUMBER
08786771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71111 - Architectural activities

INCORPORATION DATE
22/11/2013 (11 years and 2 months old)

WEBSITE
http://callisonrtkl.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/2015 08/08/2023
CALLISONRTKL-ME LTD
View all previous names

REGISTERED ADDRESS

BLACK BULL YARD, 18-22 HATTON WALL
LONDON
EC1N 8JH

Telephone: 02074621280
TPS: No

TRADING ADDRESSES

25 Farringdon Street
10th Floor
London
EC4A 4AB

Telephone: 73060404

Black Bull Yard
18a Hatton Wall
LONDON
EC1N 8JH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

36.43%

NET WORTH

£6.1M

46.50%

TOTAL LIABILITIES

£4M

37.31%

NET ASSETS

£6.1M

46.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2025	Event: Jorge Gabriel Beroiz (910058552) has left the board
Date: 28/12/2024	Event: New Confirmation Statement filed
Date: 24/12/2024	Event: New Board Member Anthony Berridge-Burey (933056783) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCADIS UK ME LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

36.43%

NET WORTH

£6.1M

46.50%

TOTAL LIABILITIES

£4M

37.31%

NET ASSETS

£6.1M

46.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCADIS UK (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mansoor Kazerouni 01/02/2023 - Present (2years) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Berridge-Burey 20/12/2024 - Present (1 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harold Gene Thompson 22/11/2013 - 31/05/2017 (3 years and 6 months) Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Lance Kevin Josal 22/11/2013 - 25/07/2017 (3 years and 8 months) Born in Feb 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Todd Charles Lundgren 22/11/2013 - Present (11 years and 2 months) Born in Jan 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 06/01/2025	Event: Jorge Gabriel Beroiz (910058552) has left the board
Date: 28/12/2024	Event: New Confirmation Statement filed
Date: 24/12/2024	Event: New Board Member Anthony Berridge-Burey (933056783) Appointed
Date: 23/10/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: John Edward Badman (919333585) has left the board
Date: 12/09/2023	Event: Todd Charles Lundgren (910057248) has left the board
Date: 12/09/2023	Event: New Board Member Jorge Gabriel Beroiz (910058552) Appointed
Date: 31/03/2023	Event: New Board Member Mansoor Kazerouni (930732729) Appointed
Date: 31/03/2023	Event: Kimberly Sullivan Heartwell (927765373) has left the board
Date: 15/12/2022	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: Leigh John Dennis (911221933) has left the board
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Board Member Kelly Marie Farrell (925861592) Appointed
Date: 21/05/2019	Event: New Board Member Leigh John Dennis (911221933) Appointed
Date: 21/05/2019	Event: Randall Stanley Pace (918366480) has left the board
Date: 21/05/2019	Event: Eric Stephen Lagerberg (920199268) has left the board
Date: 21/05/2019	Event: Timothy Neal (913466043) has left the board
Date: 21/05/2019	Event: Randall Stanley Pace (918366444) has left the board
Date: 21/05/2019	Event: New Board Member John Edward Badman (919333585) Appointed
Date: 17/01/2019	Event: Bradley Thomas Barker (910057212) has left the board
Date: 17/01/2019	Event: Norman Macleod Garden (918366523) has left the board
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 27/07/2017	Event: New Board Member Timothy Neal (913466043) Appointed
Date: 27/07/2017	Event: Lance Kevin Josal (918366574) has left the board
Date: 05/06/2017	Event: Harold Gene Thompson (918366851) has left the board
Date: 07/12/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 23/10/2015	Event: New Board Member Eric Stephen Lagerberg (920199268) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 08/10/2015	Event: Jeffrey Lynn Davenport (918366761) has left the board
Date: 09/12/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: New Accounts filed
Date: 31/12/2013	Event: Todd Charles Lundgren (918366814) has left the board
Date: 31/12/2013	Event: New Board Member Todd Charles Lundgren (910057248) Appointed
Date: 31/12/2013	Event: Bradley Thomas Barker (918366712) has left the board
Date: 31/12/2013	Event: New Board Member Bradley Thomas Barker (910057212) Appointed

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ARCADIS UK ME LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£6.1M

£4M

£6.1M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£6.1M

£4M

£6.1M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™