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Arcadis UK Me Ltd

Arcadis UK Me Ltd is an active company incorporated on 22 November 2013 with the registered office located in London, Greater London. Arcadis UK Me Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08786771
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months 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 (17 days remaining)
Contact
Address
Black Bull Yard
18-22 Hatton Wall
London
EC1N 8JH
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 25 Farringdon Street 10th Floor London EC4A 4AB
Telephone
02074621280
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in May 1971
Director • Architect • Italian • Lives in England • Born in Oct 1962
Director • Architect • Canadian • Lives in Canada • Born in Mar 1967
Director • Finance Director • British • Lives in England • Born in Dec 1983
Arcadis UK (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CRD Architecture Design Consultancy Limited
Jorge Gabriel Beroiz is a mutual person.
Active
Ibi Group (UK) Limited
Eva Rosanne Dutton is a mutual person.
Active
Nightingale Architects Limited
Eva Rosanne Dutton is a mutual person.
Active
Ibi Holdco Limited
Eva Rosanne Dutton is a mutual person.
Active
1planetdesign Limited
Jorge Gabriel Beroiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £597K (-36%)
Turnover
£15.75M
Decreased by £1.69M (-10%)
Employees
11
Increased by 11 (%)
Total Assets
£10.08M
Decreased by £446K (-4%)
Total Liabilities
-£4M
Decreased by £2.38M (-37%)
Net Assets
£6.09M
Increased by £1.93M (+46%)
Debt Ratio (%)
40%
Decreased by 20.91% (-35%)
Latest Activity
Anthony Berridge-Burey Resigned
4 Months Ago on 15 May 2025
Eva Rosanne Dutton Appointed
5 Months Ago on 20 Mar 2025
Jorge Gabriel Beroiz Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Anthony Berridge-Burey Appointed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Arcadis Uk (Holdings) Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Callisonrtkl-Uk Ltd (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Anthony Berridge-Burey as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Eva Rosanne Dutton as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Jorge Gabriel Beroiz as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Mr Anthony Berridge-Burey as a director on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Cessation of Callisonrtkl-Uk Ltd as a person with significant control on 30 September 2023
Submitted on 29 Nov 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 29 Nov 2023
Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 30 September 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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