Arcadis Gen Uk (Seams) Limited

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Arcadis Gen Uk (seams) Limited

04097101Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY
Incorporated

26/10/2000

Company Age

25 years

Directors

3

Employees

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Arcadis Gen Uk (seams) Limited (04097101) is a private limited with share capital incorporated on 26/10/2000 (25 years old) and registered in london, EC3M4BY. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 26/10/2000
EC3M4BY

Financial Overview

Total Assets

£5.00M

Liabilities

£7.93M

Net Assets

£-2.94M

Cash

£5.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
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:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
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:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
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 Director Company With Change Date
Category:Officers
Date:12-07-2021
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 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:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2016
Legacy
Category:Capital
Date:04-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2016
Legacy
Category:Insolvency
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2015
Resolution
Category:Resolution
Date:14-01-2015
Capital Cancellation Shares
Category:Capital
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2014
Resolution
Category:Resolution
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024

Trading Addresses

Ash House, 65 Napier Street, Sheffield, South Yorkshire, S118HA
80 Fenchurch Street, London, EC3M4BYRegistered

Contact

01142809000
80 Fenchurch Street, London, EC3M4BY