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 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
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)
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 |
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 |