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Arcadis Consulting Holdings Limited

Arcadis Consulting Holdings Limited is an active company incorporated on 14 August 2000 with the registered office located in London, City of London. Arcadis Consulting Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04052317
Private limited company
Age
25 years
Incorporated 14 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Commercial & Operations Director • British • Lives in UK • Born in Feb 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Consulting Group Holdings Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Arcadis (UK) Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Arcadis Consulting Group Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Arcadis Consulting (UK) Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Arcadis Consulting Europe Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Arcadis International Holdings Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Arcadis Group Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Ultra Evc Limited
Stewart Cash, Jennifer ANN Williams, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£54.04M
Decreased by £806K (-1%)
Total Liabilities
-£273K
Decreased by £496K (-64%)
Net Assets
£53.77M
Decreased by £310K (-1%)
Debt Ratio (%)
1%
Decreased by 0.9% (-64%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Ms Jennifer Ann Williams Appointed
1 Year 1 Month Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Thomas Trevor Morgan Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mahmoud Bakir Ahmad Alghita Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Stewart Cash Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mr Paul Dennett Appointed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
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 16 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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