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Arcadis Gen UK Limited

Arcadis Gen UK Limited is an active company incorporated on 25 August 2006 with the registered office located in London, City of London. Arcadis Gen UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05917160
Private limited company
Age
19 years
Incorporated 25 August 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 3 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
02077180002
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Mar 1973
Arcadis Gen Holdings Limited
PSC
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Mutual Companies
Arcadis Gen UK (Seams) Limited
Daniel James Constable and Dr Mark Parsons are mutual people.
Active
Arcadis Gen Holdings Limited
Daniel James Constable and Dr Mark Parsons are mutual people.
Active
Enterprise AMS Group Ltd
Dr Mark Parsons is a mutual person.
Active
Eams Braid Limited
Dr Mark Parsons is a mutual person.
Active
Seams (Global) Limited
Dr Mark Parsons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £845K (+196%)
Turnover
£9.06M
Decreased by £2.08M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£20.04M
Decreased by £6.55M (-25%)
Total Liabilities
-£24.62M
Decreased by £986K (-4%)
Net Assets
-£4.58M
Decreased by £5.57M (-562%)
Debt Ratio (%)
123%
Increased by 26.56% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Guy William John Lock Resigned
1 Year 1 Month Ago on 29 Nov 2024
Dr Mark Parsons Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Dr Mark Parsons Appointed
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 May 2023
Mr Daniel James Constable Appointed
2 Years 9 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Nov 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Guy William John Lock as a director on 29 November 2024
Submitted on 2 Dec 2024
Director's details changed for Dr Mark Parsons on 30 October 2024
Submitted on 4 Nov 2024
Appointment of Dr Mark Parsons as a director on 30 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 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 21 Aug 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Appointment of Mr Daniel James Constable as a director on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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