ARCADIS CONSULTING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIS CONSULTING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS CONSULTING (UK) LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02212959. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCADIS CONSULTING (UK) LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74901 - Environmental consulting activities
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HYDER CONSULTING (UK) LIMITED (until 18/09/2015)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA MARGARET DUNCOMBE Secretary 2015-12-23 CURRENT
STEPHEN GEORGE CHESSHER Secretary 2022-04-08 CURRENT
MS SIAN WHITTAKER Feb 1981 British Director 2022-12-01 CURRENT
MR THOMAS TREVOR MORGAN Jan 1975 British Director 2018-11-01 CURRENT
MR PAUL DENNETT Mar 1971 English Director 2024-06-07 CURRENT
MR SIMON BIMPSON Sep 1974 British Director 2015-09-04 CURRENT
MR MAHMOUD BAKIR AHMAD ALGHITA Mar 1963 British Director 2010-07-21 CURRENT
NEIL JOHN HUNT British Secretary 2006-09-05 UNTIL 2015-12-23 RESIGNED
MRS MARGOT ANNABEL DAY Secretary 2010-11-25 UNTIL 2019-06-15 RESIGNED
MR WILLIAM GREGOR DESSON Mar 1945 British Secretary RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Secretary 1993-12-21 UNTIL 2000-12-29 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1993-07-31 UNTIL 2000-12-29 RESIGNED
STEPHEN GRAHAM BRAND British Secretary 2000-12-29 UNTIL 2008-09-30 RESIGNED
MR CHRISTOPHER JOHN EVANS Nov 1957 British Director 2007-02-05 UNTIL 2009-03-17 RESIGNED
MR ANTONY ROGER FAUGHNAN Apr 1966 British Director 2015-09-09 UNTIL 2017-02-01 RESIGNED
MR CHANTELLE YVETTE LUDSKI May 1966 British Director 2014-02-26 UNTIL 2015-09-04 RESIGNED
MR RICHARD FRANCIS FENTON Oct 1944 British Director RESIGNED
GARY JOHN GLYNN Nov 1961 British Director 2003-03-20 UNTIL 2006-09-05 RESIGNED
MRS JILLIAN LOUISE LAWRENCE Secretary 2020-01-01 UNTIL 2022-04-08 RESIGNED
TIMOTHY JAMES WARWICK Dec 1950 British Secretary 1993-03-30 UNTIL 1993-07-31 RESIGNED
ROGER STANCLIFFE HARRISON Nov 1947 British Director 1995-07-24 UNTIL 1997-01-06 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2015-06-12 UNTIL 2019-01-21 RESIGNED
MS EDEL LOUISE CHRISTIE Jun 1970 British Director 2018-03-22 UNTIL 2020-09-01 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2010-03-09 UNTIL 2019-08-12 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 2007-05-23 UNTIL 2009-10-30 RESIGNED
MR MARK CRELLIN Sep 1970 British Director 2018-07-15 UNTIL 2018-10-31 RESIGNED
FRASER REID DAVIDSON Jul 1966 British Director 2011-09-23 UNTIL 2015-06-12 RESIGNED
MR PETER VINCENT MADDEN Jul 1961 British Director 2016-04-29 UNTIL 2019-01-21 RESIGNED
JEREMY NORMAN LEE May 1948 British Director 1993-10-11 UNTIL 1995-11-06 RESIGNED
MR ERIC ERNEST BRIDGEN Jan 1933 British Director RESIGNED
MR ADAM FORRESTER DAVIES Jun 1964 British Director 2011-12-21 UNTIL 2014-03-05 RESIGNED
MR SIMON BRADLEY Sep 1969 British Director 2012-11-21 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS BELLEW Mar 1979 British Director 2019-08-12 UNTIL 2022-08-10 RESIGNED
MR TERENCE JOHN BAUGHAN Aug 1938 British Director RESIGNED
MR SIMON BIMPSON Sep 1974 British Director 2015-09-04 UNTIL 2022-12-01 RESIGNED
MR PETER MALCOLM DEASON Dec 1943 British Director 2003-03-20 UNTIL 2005-11-25 RESIGNED
MR MARK ALLAN COWLARD Jun 1969 British Director 2016-04-29 UNTIL 2022-08-10 RESIGNED
MRS LUCY RACHEL ANGHARAD ENGLAND Feb 1977 British Director 2018-11-01 UNTIL 2021-10-18 RESIGNED
NEIL ROYDEN KEMBLE Apr 1960 British Director 2006-09-05 UNTIL 2009-04-06 RESIGNED
MR SIMON ESMOND HAMILTON-EDDY Oct 1945 British Director 1994-03-23 UNTIL 1994-04-06 RESIGNED
MR SIMON CHARLES VERNON LIGHT Jul 1974 British Director 2016-04-29 UNTIL 2018-10-31 RESIGNED
MR ANDREW LIMAGE Mar 1956 British Director 2015-09-04 UNTIL 2017-12-31 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 1995-01-01 UNTIL 1997-11-04 RESIGNED
NEIL ROYDEN KEMBLE Apr 1960 British Director 2010-12-17 UNTIL 2011-07-15 RESIGNED
MAURICE FREDERICK JENKINSON Dec 1946 British Director RESIGNED
MR PETER JOHN JEFFERIES Oct 1944 British Director 1995-11-20 UNTIL 1999-01-31 RESIGNED
NEIL MARTIN HEMPSTEAD Dec 1953 British Director 2001-03-09 UNTIL 2008-04-28 RESIGNED
ANDREW LAWRENCE HENDERSON Jul 1970 British Director 2009-04-06 UNTIL 2013-04-17 RESIGNED
MR STEVEN JAMES BROMHEAD Dec 1972 British Director 2018-11-01 UNTIL 2021-10-18 RESIGNED
MR SIMON ESMOND HAMILTON-EDDY Oct 1945 British Director 1994-03-23 UNTIL 2000-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis Consulting Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ACER JOHN TAYLOR LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
ARCADIS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FINSBURY 123 LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
HYDER 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ACER SIR BRUCE WHITE LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
ACER PARTNERSHIPS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCADIS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCADIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ULTRA EVC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARCADIS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
KINGSFIELD ACADEMY INTERNATIONAL LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINGSFIELD TRUSTEES LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EC HARRIS (UK) LIMITED LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
ARCADIS UK (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS (BAC) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JACKSONHYDER LIMITED IPSWICH Active SMALL 64203 - Activities of construction holding companies
EEBEE PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ARCADIS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDER CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEYBURN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARCADIS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS CONSULTING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MORTGAGE EXCELLENCE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HYDER CONSULTING OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PROJECT PHOENIX TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PHOENIX BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROYAL LONDON CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.