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Arcadis Consulting Europe Limited

Arcadis Consulting Europe Limited is an active company incorporated on 1 July 1988 with the registered office located in London, City of London. Arcadis Consulting Europe Limited was registered 37 years ago.
Status
Active
Active since 23 years ago
Company No
02273559
Private limited company
Age
37 years
Incorporated 1 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address for the past 4 years
Telephone
029 20926700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1973
Director • SMD Rail • British • Lives in England • Born in Mar 1963
Director • Civil Engineer • Lives in UK • Born in Mar 1971
Director • Partner • Lives in UK • Born in Jan 1975
Director • Managing Director Water, Energy AND • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Consulting Group Holdings Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting Group Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Consulting (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis International Holdings Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Group Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Ultra Evc Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Arcadis Human Resources Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.75M
Decreased by £26K (-0%)
Total Liabilities
-£11.72M
Decreased by £26K (-0%)
Net Assets
£4.03M
Same as previous period
Debt Ratio (%)
74%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Ms Jennifer Ann Williams Appointed
1 Year Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Thomas Trevor Morgan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mahmoud Bakir Ahmad Alghita Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Stewart Cash Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Paul Dennett Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sian Whittaker as a director on 6 September 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Thomas Trevor Morgan as a director on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 30 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Stewart Cash as a director on 7 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Paul Dennett as a director on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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