General information

Name:

Arcadis Uk Me Limited

Office Address:

Black Bull Yard 18-22 Hatton Wall EC1N 8JH London

Number: 08786771

Incorporation date: 2013-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcadis Uk Me Ltd is categorised as Private Limited Company, that is located in Black Bull Yard, 18-22 Hatton Wall, London. The office's zip code is EC1N 8JH. The firm exists since 2013/11/22. The registration number is 08786771. The company changed its registered name two times. Before 2023 the firm has been working on providing its services as Callisonrtkl-me but now the firm is featured under the name Arcadis Uk Me Ltd. This business's declared SIC number is 71112 : Urban planning and landscape architectural activities. 2022-12-31 is the last time when the accounts were filed.

The company owes its accomplishments and constant progress to two directors, specifically Jorge B. and Mansoor K., who have been in the firm since September 2023.

The companies with significant control over this firm are as follows: Arcadis Uk (Holdings) Limited 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.

  • Previous company's names
  • Arcadis Uk Me Ltd 2023-08-08
  • Callisonrtkl-me Ltd 2015-11-06
  • Rtkl-me Ltd 2013-11-22

Company staff

Jorge B.

Role: Director

Appointed: 01 September 2023

Latest update: 6 April 2024

Mansoor K.

Role: Director

Appointed: 01 February 2023

Latest update: 6 April 2024

People with significant control

Arcadis Uk (Holdings) Limited
Address: 80 Fenchurch Street, London, EC3M 4BY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05607007
Notified on 30 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Callisonrtkl-Uk Ltd
Address: Nexus 10th Floor 25 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02465376
Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control:
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 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
10
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