Arcadis Consulting Europe Limited

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Arcadis Consulting Europe Limited

02273559Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY
Incorporated

01/07/1988

Company Age

37 years

Directors

5

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Arcadis Consulting Europe Limited (02273559) is a private limited with share capital incorporated on 01/07/1988 (37 years old) and registered in london, EC3M4BY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 01/07/1988
EC3M4BY

Financial Overview

Total Assets

£15.75M

Liabilities

£11.72M

Net Assets

£4.03M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Change Sail Address Company With New Address
Category:Address
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2010
Legacy
Category:Capital
Date:26-03-2010
Legacy
Category:Insolvency
Date:26-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2010
Resolution
Category:Resolution
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Resolution
Category:Resolution
Date:17-09-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Officers
Date:07-10-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4BYRegistered

Contact

02920926700
80 Fenchurch Street, London, EC3M4BY