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Arcadis Gen Uk Limited

05917160

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY
Incorporated 25/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Daniel James Constable

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Dr Mark Parsons

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Fiona Margaret Duncombe

secretary · Since 02/04/2026

Persons with Significant Control

Arcadis Gen 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

Notified 20/12/2021

Former PSCs

Enterprise Ams Group Limited

Ceased 20/12/2021

Mr James William George Foley

Ceased 04/12/2019

Mr Robert Edward Carew

Ceased 04/12/2019

Mr Andrew Keith Evans

Ceased 04/12/2019

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 12/12/2016Registered 15/12/2016Satisfied 18/01/2020
Charge
satisfied

HSBC BANK PLC

Created 12/12/2016Registered 14/12/2016Satisfied 18/01/2020
charge
satisfied

COMPUTER 2000 DISTRIBUTION LIMITED

Created 29/05/2012Registered 08/06/2012Satisfied 23/03/2015

CompanyRankvs 15+ SIC 62020 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2015

Net Worth

—

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.6M

Current Liabilities

—

Fixed Assets

£170k

Debtors

£1.2M

Balance Sheet

Retained earnings£2.1M
Share capital£100
Assets less current liabilities£2.1M
Share premium£0