Arcadis Uk (Holdings) Limited

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Arcadis Uk (holdings) Limited

05607007•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4BY
02078122000

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Incorporated

28/10/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Arcadis Uk (holdings) Limited (05607007) is a private limited with share capital incorporated on 28/10/2005 (20 years old) and registered in london, EC3M4BY. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/10/2005
EC3M4BY

Financial Overview

Total Assets

£266.09M

Liabilities

£270.82M

Net Assets

£-4.73M

Est. Turnover

£37.36M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
P
paul dennett
director
J
jennifer ann williams
director
P
pritpal manku
director
P
peter william hogg
director

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
Legacy
Category:Miscellaneous
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
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:05-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
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:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
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 Without Name Date
Category:Persons With Significant Control
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
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:10-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:12-09-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-04-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
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:22-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Auditors Resignation Company
Category:Auditors
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Resolution
Category:Resolution
Date:09-04-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

5Th Floor, 401 Faraday Street, Birchwood Park, Warrington, Cheshire, WA36GA
80 Fenchurch Street, London, EC3M4BYRegistered

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Contact

02078122000
80 Fenchurch Street, London, EC3M4BY