General information

Name:

Arcadis (UK) Ltd

Office Address:

80 Fenchurch Street EC3M 4BY London

Number: 01093549

Incorporation date: 1973-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcadis (UK) Limited may be reached at 80 Fenchurch Street, in London. The firm post code is EC3M 4BY. Arcadis (UK) has been actively competing on the market for the last fifty one years. The firm registration number is 01093549. The firm has a history in name change. Previously it had six different names. Up to 2015 it was prospering under the name of Ec Harris (UK) and up to that point its company name was Arcadis (UK). The firm's SIC and NACE codes are 71122 which means Engineering related scientific and technical consulting activities. December 31, 2022 is the last time when company accounts were reported.

Arcadis (uk) Limited is a small-sized vehicle operator with the licence number OF1147027. The firm has two transport operating centres in the country. In their subsidiary in Newmarket , 3 machines are available. The centre in Newmarket on Laureate Industrial Estate has 4 machines.

The limited company owes its achievements and permanent improvement to three directors, namely Sian W., Thomas M. and Mahmoud A., who have been presiding over it since December 2022. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Stephen C. as a secretary since 2022.

  • Previous company's names
  • Arcadis (UK) Limited 2015-09-18
  • Ec Harris (UK) Limited 2013-01-02
  • Arcadis (UK) Limited 2009-12-11
  • Arcadis (UK) Public Limited Company 2009-12-11
  • Arcadis Ayh Plc 2008-03-26
  • Ayh Plc 1994-02-23
  • A.y.h. Partnership Limited 1973-01-31

Company staff

Sian W.

Role: Director

Appointed: 01 December 2022

Latest update: 6 March 2024

Stephen C.

Role: Secretary

Appointed: 08 April 2022

Latest update: 6 March 2024

Thomas M.

Role: Director

Appointed: 01 November 2018

Latest update: 6 March 2024

Mahmoud A.

Role: Director

Appointed: 29 April 2016

Latest update: 6 March 2024

Fiona D.

Role: Secretary

Appointed: 02 January 2013

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Arcadis Uk (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BY and was registered as a PSC under the reg no 05607007.

Arcadis Uk (Holdings) Ltd
Address: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 05607007
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company Vehicle Operator Data

12a Willie Snaith Road

City

Newmarket

Postal code

CB8 7SU

No. of Vehicles

3

Plot 12 Laureate Paddocks

Address

Laureate Industrial Estate

City

Newmarket

Postal code

CB8 0AP

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 74901 : Environmental consulting activities
  • 74902 : Quantity surveying activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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