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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 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 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 (10 months remaining)
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
11
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Mar 1971
Director • SMD Rail • British • Lives in England • Born in Mar 1963
Director • Commercial & Operations Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1969
Director • Partner • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Consulting Group Holdings Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 more are mutual people.
Active
Arcadis (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 more are mutual people.
Active
Arcadis Consulting Group Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 more are mutual people.
Active
Arcadis Consulting (UK) Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 more are mutual people.
Active
Arcadis Consulting Europe Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 more are mutual people.
Active
Arcadis International Holdings Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 more are mutual people.
Active
Arcadis Group Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 more are mutual people.
Active
Ultra Evc Limited
Thomas Trevor Morgan, Mahmoud Bakir Ahmad Alghita, and 6 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
9 Days Ago on 29 Oct 2025
Mr Pritpal Manku Appointed
9 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Sunil Shah Appointed
9 Months Ago on 27 Jan 2025
Stephen George Chessher Resigned
9 Months Ago on 20 Jan 2025
Ms Jennifer Ann Williams Appointed
1 Year 2 Months Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Appointment of Mr Pritpal Manku as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Stewart Cash as a director on 29 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Sunil Shah as a secretary on 27 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Stephen George Chessher as a secretary on 20 January 2025
Submitted on 4 Feb 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
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Repayment History
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