Arcadis Gen Holdings Limited
Company Profile
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MediumArcadis Gen Holdings Limited
12329468•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4BY
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Incorporated
22/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Arcadis Gen Holdings Limited (12329468) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in london, EC3M4BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/11/2019
EC3M4BY
Financial Overview
Total Assets
£67.64M
Liabilities
£33.35M
Net Assets
£34.29M
Est. Turnover
£12.71M
AI Estimated
Unreported
Cash
£446.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
40
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2025
Legacy
Category:Capital
Date:22-05-2025
Legacy
Category:Insolvency
Date:22-05-2025
Resolution
Category:Resolution
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2020
Resolution
Category:Resolution
Date:06-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2019
Incorporation Company
Category:Incorporation
Date:22-11-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4BYRegistered
Related Companies
4
Contact
arcadisgen.com
80 Fenchurch Street, London, EC3M4BY