Arcadis Group Limited

02950545

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 20/07/1994

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

64209

Activities of other holding companies

Officers

Mrs Fiona Margaret Duncombe

secretary · Since 14/09/2007

PARTNERSHIP SECRETARY

BRITISH · Age 59

Also on 8 other boards

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 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) Limited

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

80, Fenchurch Street, London, EC3M 4BY

Reg: 05607007 · Companies House · Limited By Shares

Notified 07/12/2020

Former PSCs

Arcadis Uk (Holdings) Ltd

Ceased 01/01/2020

Arcadis (Bac) Ltd

Ceased 07/12/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 10/09/2008Registered 27/09/2008Satisfied 08/11/2011

charge

satisfied

CLAIRE GILLEN B.A. · EDITH DOROTHY GOWDY B.SC · MARGARET SCOTT GOWDY M.B.

Created 30/06/1997Registered 05/07/1997Satisfied 27/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1996Registered 03/01/1997Satisfied 15/03/2012