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- ARCADIS CONSULTING (UK) LIMITED
ARCADIS CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS CONSULTING (UK) LIMITED
COMPANY NUMBER
02212959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/01/1988
(36 years and 9 months old)
WEBSITE
www.arcadis.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2002
18/09/2015
HYDER CONSULTING (UK) LIMITED
View all previous names
Previous Names
22/10/2002 18/09/2015 HYDER CONSULTING (UK) LIMITED
08/07/1996 22/10/2002 HYDER CONSULTING LIMITED
06/04/1988 08/07/1996 ACER CONSULTANTS LIMITED
22/01/1988 06/04/1988 THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED
LONDON
EC3M 4BY
Telephone: 02078132000
TPS: No
10 Medawar Road
Surrey Research Park
Guildford
Surrey
GU2 7AR
2 Woodstock Link The Mount
Belfast
BT6 8DD
80 Fenchurch Street
London
EC3M 4BY
Telephone: 78132000
9-10 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
Allt-Y-Ffynnon
Alltami Road
Mold
Clwyd
CH7 6RW
Arcadis Cymru House
Unit 5
St Mellons Business Park
Cardiff, South Glamorgan
CF3 0EY
Telephone: 20926700
Bridgend Science Park
Technology Drive
Bridgend
Mid Glamorgan
CF31 3NA
Crystal Court
Aston Cross Business Park
Rocky Lane
Birmingham, West Midlands
B6 5RQ
Ffynnon Menter
Phoenix Way
Enterprise Park
Swansea, West Glamorgan
SA7 9HZ
Howard Court
Manor Park
Runcorn
Cheshire
WA7 1SJ
Telephone: 78122000
Hyder Consulting (Uk) Ltd
The Pithay
Bristol
Avon
BS1 2NL
Manning House
22 Carlisle Place
London
SW1P 1JA
Telephone: 0003006
Pentwyn Road
Nelson
Treharris
Mid Glamorgan
CF46 6YA
Plymouth House
Plymouth Road
Penarth
South Glamorgan
CF64 3YF
Unit 7
Chamberlain House
1 Research Way
Plymouth, Devon
PL6 8BU
Telephone: 689000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCADIS CONSULTING EUROPE LIMITED | Non-Trading | View Report |
ARCADIS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
ACER PARTNERSHIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Board Member Jennifer Ann Williams (932702919) Appointed |
Date: 10/09/2024 | Event: Sian Whittaker (922976774) has left the board |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCADIS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/07/2010 - Present (14 years and 3 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
04/09/2015 - Present (9 years and 2 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
23/12/2015 - Present (8 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Board Member Jennifer Ann Williams (932702919) Appointed |
Date: 10/09/2024 | Event: Sian Whittaker (922976774) has left the board |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 08/07/2024 | Event: Thomas Trevor Morgan (914217165) has left the board |
Date: 08/07/2024 | Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board |
Date: 17/06/2024 | Event: New Board Member Stewart Cash (932402371) Appointed |
Date: 13/06/2024 | Event: New Board Member Paul Dennett (932387485) Appointed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Board Member Simon Bimpson (920099980) Appointed |
Date: 12/12/2022 | Event: New Board Member Sian Whittaker (922976774) Appointed |
Date: 12/12/2022 | Event: Simon Bimpson (920099980) has left the board |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: Mark Allan Cowlard (924444719) has left the board |
Date: 12/08/2022 | Event: Nicholas James Bellew (923649664) has left the board |
Date: 12/04/2022 | Event: Jillian Louise Lawrence (926596048) has left the board |
Date: 12/04/2022 | Event: New Company Secretary Stephen George Chessher (929460951) Appointed |
Date: 26/10/2021 | Event: Lucy Rachel Angharad England (918198327) has left the board |
Date: 26/10/2021 | Event: Nilesh Parmar (919688062) has left the board |
Date: 26/10/2021 | Event: Steven James Bromhead (925206348) has left the board |
Date: 11/10/2021 | Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
Date: 05/10/2021 | Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
Date: 16/06/2021 | Event: Change in Reg. Office |
Date: 08/09/2020 | Event: Edel Louise Christie (914148803) has left the board |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Company Secretary Jillian Louise Lawrence (926596048) Appointed |
Date: 13/01/2020 | Event: New Board Member Nilesh Parmar (919688062) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: Anne Rosemary Clark (915252901) has left the board |
Date: 15/08/2019 | Event: New Board Member Nicholas Bellew (923649664) Appointed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: Margot Annabel Day (916126262) has left the board |
Date: 23/01/2019 | Event: Alan Geoffrey Brookes (914138514) has left the board |
Date: 23/01/2019 | Event: Peter Vincent Madden (913848027) has left the board |
Date: 09/11/2018 | Event: Mark Crellin (924956253) has left the board |
Date: 05/11/2018 | Event: Helen Karen McCarthy (922398756) has left the board |
Date: 05/11/2018 | Event: Simon Charles Vernon Light (914217103) has left the board |
Date: 05/11/2018 | Event: New Board Member Steven James Bromhead (925206348) Appointed |
Date: 05/11/2018 | Event: New Board Member Lucy Rachel Angharad England (918198327) Appointed |
Date: 05/11/2018 | Event: New Board Member Thomas Trevor Morgan (914217165) Appointed |
Date: 21/08/2018 | Event: New Board Member Mark Crellin (924956253) Appointed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 09/04/2018 | Event: Mark Allan Cowlard (918710111) has left the board |
Date: 09/04/2018 | Event: New Board Member Mark Allan Cowlard (924444719) Appointed |
Date: 09/04/2018 | Event: New Board Member Edel Louise Christie (914148803) Appointed |
Date: 09/04/2018 | Event: Edel Louise Christie (924473420) has left the board |
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