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Arcadis Gen Uk Limited
05917160
active
Private Limited Company
england wales
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 25/08/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Daniel James Constable
director · Since 01/04/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
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
Mr James William George Foley
Ceased 04/12/2019
Mr Robert Edward Carew
Ceased 04/12/2019
Enterprise Ams Group Limited
Ceased 20/12/2021
Mr Andrew Keith Evans
Ceased 04/12/2019