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Arcadis UK (Holdings) Limited

Arcadis UK (Holdings) Limited is an active company incorporated on 28 October 2005 with the registered office located in London, City of London. Arcadis UK (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05607007
Private limited company
Age
20 years
Incorporated 28 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (7 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address for the past 4 years
Telephone
02078122000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Aug 1971
Director • Civil Engineer • English • Lives in UK • Born in Mar 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Consulting Group Holdings Limited
Jennifer ANN Williams, Paul Dennett, and 1 more are mutual people.
Active
Arcadis (UK) Limited
Jennifer ANN Williams, Paul Dennett, and 1 more are mutual people.
Active
Arcadis Consulting Group Limited
Jennifer ANN Williams, Paul Dennett, and 1 more are mutual people.
Active
Arcadis Consulting (UK) Limited
Jennifer ANN Williams, Paul Dennett, and 1 more are mutual people.
Active
Arcadis Consulting Europe Limited
Jennifer ANN Williams, Paul Dennett, and 1 more are mutual people.
Active
Arcadis International Holdings Limited
Jennifer ANN Williams, Paul Dennett, and 1 more are mutual people.
Active
Arcadis Group Limited
Jennifer ANN Williams, Paul Dennett, and 1 more are mutual people.
Active
Ultra Evc Limited
Jennifer ANN Williams, Paul Dennett, and 1 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
£266.09M
Decreased by £46.51M (-15%)
Total Liabilities
-£270.82M
Decreased by £8.2M (-3%)
Net Assets
-£4.73M
Decreased by £38.32M (-114%)
Debt Ratio (%)
102%
Increased by 12.52% (+14%)
Latest Activity
Stewart Cash Resigned
2 Months Ago on 29 Oct 2025
Mr Pritpal Manku Appointed
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Mr Sunil Shah Appointed
11 Months Ago on 27 Jan 2025
Stephen George Chessher Resigned
11 Months Ago on 20 Jan 2025
Ms Jennifer Ann Williams Appointed
1 Year 4 Months Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 22 Dec 2025
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Stewart Cash as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Pritpal Manku as a director on 29 October 2025
Submitted on 29 Oct 2025
Repayment History
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