ARCADIS GEN UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARCADIS GEN UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCADIS GEN UK LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05917160. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCADIS GEN UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy 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:
RAIL ASSET MANAGEMENT SOLUTIONS LIMITED (until 06/01/2020)
CONTROLLED DATA SOLUTIONS LTD (until 02/08/2013)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ASHWINI SHIVSHANKER Secretary 2020-07-01 CURRENT
MR GUY WILLIAM JOHN LOCK Jan 1979 British Director 2022-10-31 CURRENT
MR DANIEL JAMES CONSTABLE Sep 1980 British Director 2023-04-01 CURRENT
MR JAMES WILLIAM GEORGE FOLEY Sep 1973 British Director 2006-08-25 UNTIL 2019-12-04 RESIGNED
MR ANDREW KEITH EVANS Aug 1967 English Director 2012-04-09 UNTIL 2019-12-04 RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2019-12-04 UNTIL 2021-07-27 RESIGNED
CLAIRE ARANKA JONES Feb 1981 British Director 2021-07-27 UNTIL 2022-01-10 RESIGNED
MR ROBERT CAREW Apr 1976 Irish Director 2012-04-09 UNTIL 2019-12-04 RESIGNED
FIONA MARGARET DUNCOMBE Secretary 2019-12-04 UNTIL 2022-01-04 RESIGNED
CAROLINE EMMA FOLEY Secretary 2006-08-25 UNTIL 2013-08-02 RESIGNED
MS ANGELA JOHNSTON Secretary 2013-08-12 UNTIL 2019-12-04 RESIGNED
MRS RACHEL WHITE Aug 1979 British Director 2019-12-04 UNTIL 2022-10-31 RESIGNED
MR FRANK PETER PHILIPPE WITTGEN Mar 1975 Dutch Director 2022-01-10 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis Gen Holdings Limited 2021-12-20 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
Enterprise Ams Group Limited 2016-04-06 - 2021-12-20 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Andrew Keith Evans 2016-04-06 - 2019-12-04 8/1967 London   England Significant influence or control
Mr James William George Foley 2016-04-06 - 2019-12-04 9/1973 York   Significant influence or control
Mr Robert Edward Carew 2016-04-06 - 2019-12-04 4/1976 Woking   Significant influence or control

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ARCADIS GEN UK (SEAMS) LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INSPIRESOFT LIMITED BRIGHTON Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
PORT ASSET MANAGEMENT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
AIRPORT ASSET MANAGEMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
UTILITIES ASSET MANAGEMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
HIGHWAYS ASSET MANAGEMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
ENTERPRISE AMS GROUP LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EAMS BRAID LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ANKEVA LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
RAIL ASSET MANAGEMENT SOLUTIONS LIMITED 2018-06-02 31-08-2017 £8,152 Cash £1,729,479 equity
Abbreviated Company Accounts - RAIL ASSET MANAGEMENT SOLUTIONS LIMITED 2018-02-01 31-08-2016 £925,875 equity
Abbreviated Company Accounts - RAIL ASSET MANAGEMENT SOLUTIONS LIMITED 2016-07-05 31-08-2015 £1,428,261 Cash £2,118,520 equity
Abbreviated Company Accounts - RAIL ASSET MANAGEMENT SOLUTIONS LIMITED 2015-05-30 31-08-2014 £1,512,588 Cash £971,838 equity

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