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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 19 years ago.
Status
Active
Active since incorporation
Company No
05607007
Private limited company
Age
19 years
Incorporated 28 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 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 (22 days 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
10
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1973
Director • Civil Engineer • 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 • Business Area Director Resilience • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyder Consulting Group Holdings Limited
Paul Dennett, Stewart Cash, and 5 more are mutual people.
Active
Arcadis (UK) Limited
Paul Dennett, Stewart Cash, and 5 more are mutual people.
Active
Arcadis Consulting Group Limited
Paul Dennett, Stewart Cash, and 5 more are mutual people.
Active
Arcadis Consulting (UK) Limited
Paul Dennett, Stewart Cash, 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
Paul Dennett, Stewart Cash, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
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
£312.6M
Increased by £37.51M (+14%)
Total Liabilities
-£279.02M
Increased by £40.65M (+17%)
Net Assets
£33.59M
Decreased by £3.13M (-9%)
Debt Ratio (%)
89%
Increased by 2.6% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Sunil Shah Appointed
7 Months Ago on 27 Jan 2025
Stephen George Chessher Resigned
7 Months Ago on 20 Jan 2025
Ms Jennifer Ann Williams Appointed
1 Year Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 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
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Documents
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
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
Repayment History
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