Arcadis (Uk) Limited

01093549

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 31/01/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

74901

Environmental consulting activities

74902

Quantity surveying activities

74909

Other professional, scientific and technical activities

Officers

Ms Fiona Magaret Duncombe

secretary · Since 02/01/2013

Mr Paul Dennett

director · Since 07/06/2024

CIVIL ENGINEER

ENGLISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Miss Jennifer Ann Williams

director · Since 06/09/2024

BUSINESS AREA DIRECTOR RESILIENCE

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Sunil Shah

secretary · Since 27/01/2025

Mr Pritpal Manku

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Peter William Hogg

director · Since 01/02/2026

BRITISH,IRISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Persons with Significant Control

Arcadis Uk (Holdings) Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

80, Fenchurch Street, London, EC3M 4BY

Reg: 05607007 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MAX INDUSTRIAL LP AND MAX INDUSTRIAL NOMINEE LIMITED

Created 20/05/2011Registered 21/05/2011Satisfied 13/02/2013

charge

satisfied

ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED,ROYSCOT INDUSTRIAL LEASING LIMITED,ROYSCOT COMMERCIAL

Created 26/11/1996Registered 27/11/1996Satisfied 12/10/2000

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/11/1995Registered 08/12/1995Satisfied 29/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1995Registered 30/11/1995Satisfied 12/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1995Registered 19/05/1995Satisfied 04/02/2013