ARCADIS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS GROUP LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950545. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCADIS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
EC HARRIS GROUP 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 Feb 1967 British Secretary 2007-09-14 CURRENT
MR SIMON BIMPSON Sep 1974 British Director 2021-10-18 CURRENT
MR THOMAS TREVOR MORGAN Jan 1975 British Director 2021-10-18 CURRENT
MS SIAN WHITTAKER Feb 1981 British Director 2022-12-01 CURRENT
MR MAHMOUD BAKIR AHMAD ALGHITA Mar 1963 British Director 2021-10-18 CURRENT
MR PETER VINCENT MADDEN Jul 1961 British Director 2014-03-01 UNTIL 2020-01-01 RESIGNED
MR WILLIAM MARK HOLDEN Dec 1959 British Director 1998-05-01 UNTIL 2000-11-01 RESIGNED
MR KARIM PABANI Aug 1966 British Director 2004-05-01 UNTIL 2007-09-14 RESIGNED
MR MATHEW JOHN RILEY Sep 1965 British Director 2012-06-01 UNTIL 2016-07-25 RESIGNED
DAVID NEIL SPARROW Oct 1959 British Director 1998-05-01 UNTIL 2003-05-01 RESIGNED
MR MARK ALLAN COWLARD Jun 1969 British Director 2018-03-21 UNTIL 2021-10-18 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2003-05-01 UNTIL 2015-01-01 RESIGNED
CHRISTOPHER JAMES VICKERS Oct 1933 British Director 1995-04-05 UNTIL 1996-04-30 RESIGNED
MRS MARGOT ANNABEL DAY Secretary 2018-11-01 UNTIL 2019-06-15 RESIGNED
MR ALLAN MALCOLM STEVENSON British Director 1995-04-05 UNTIL 2003-05-01 RESIGNED
MR ALLAN MALCOLM STEVENSON British Secretary 1995-04-05 UNTIL 2003-05-01 RESIGNED
MRS JILLIAN LOUISE LAWRENCE Secretary 2020-01-01 UNTIL 2022-04-08 RESIGNED
MR KARIM PABANI Aug 1966 British Secretary 2004-05-01 UNTIL 2007-09-14 RESIGNED
MR MALCOLM GROAT British Secretary 2003-05-01 UNTIL 2004-05-01 RESIGNED
MR NEIL ANDREW MORLING Feb 1962 British Director 2012-06-01 UNTIL 2015-04-30 RESIGNED
MR GRAHAM DAVID GEORGE KEAN Feb 1967 British Director 2012-06-01 UNTIL 2014-03-01 RESIGNED
MR MALCOLM GROAT British Director 2003-05-01 UNTIL 2004-05-01 RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Director 1994-07-20 UNTIL 1995-04-05 RESIGNED
MR KEITH LAWRENCE BROOKS Jan 1966 British Director 2012-06-01 UNTIL 2016-02-29 RESIGNED
MRS ANNE ROSEMARY CLARK Dec 1964 British Director 2015-05-01 UNTIL 2019-08-12 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2008-08-01 UNTIL 2010-08-01 RESIGNED
MR RICHARD JOHN CLARE Aug 1953 Director 1995-04-05 UNTIL 2012-06-01 RESIGNED
MR ALAN GEOFFREY BROOKES Nov 1961 British Director 2014-03-01 UNTIL 2018-03-21 RESIGNED
MR STEVEN JAMES BROMHEAD Dec 1972 British Director 2018-11-01 UNTIL 2021-10-18 RESIGNED
MR SIMON BIMPSON Sep 1974 British Director 2021-10-18 UNTIL 2022-12-01 RESIGNED
MR MATTHEW JOHN BENNION Aug 1971 British Director 2010-08-01 UNTIL 2012-06-01 RESIGNED
MR NICHOLAS BELLEW Mar 1979 British Director 2019-08-12 UNTIL 2021-10-18 RESIGNED
HFW DIRECTORS LIMITED Corporate Nominee Director 1994-07-20 UNTIL 1995-04-05 RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Secretary 1994-07-20 UNTIL 1995-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis Uk (Holdings) Limited 2020-12-07 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Arcadis (Bac) Ltd 2020-01-01 - 2020-12-07 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Arcadis Uk (Holdings) Ltd 2016-04-06 - 2020-01-01 London   Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADIS SERVICES LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
E C HARRIS PROJECT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ARCADIS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ARCADIS CONSULTING EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HARRIS, FRANKLIN & ANDREWS LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VALUE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCADIS INTERNATIONAL HOLDINGS 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
HYDER CONSULTING OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARCADIS CONSULTING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCADIS UK (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WPD TRADEMARKS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARCADIS (BAC) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POWERHOUSE HOME GROUP LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ARCADIS LLP LONDON UNITED KINGDOM Active FULL None Supplied

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PM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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