Company Information for

ARCADIS CONSULTING (UK) LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,

Company Registration Number

02212959

Private Limited Company

Active

About Arcadis Consulting (uk) Ltd

ARCADIS CONSULTING (UK) LIMITED was founded on 1988-01-22 and has its registered office in London. The organisation's status is listed as "Active". Arcadis Consulting (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARCADIS CONSULTING (UK) LIMITED

Legal Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in SW1P

Previous Names

HYDER CONSULTING (UK) LIMITED

18/09/2015

Filing Information

Company Number	02212959
Date formed	1988-01-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/04/2016
Filing return next due	04/05/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 19:20:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Margot Annabel Day	Company Secretary		2010-11-25
Fiona Margaret Duncombe	Company Secretary		2015-12-23
Mahmoud Bakir Ahmad Alghita	Director	SMD RAIL	2010-07-21	UNITED KINGDOM
Simon Bimpson	Director	MANAGING DIRECTOR WATER, ENERGY AND UTILITIES	2015-09-04	ENGLAND
Alan Geoffrey Brookes	Director	COMPANY DIRECTOR	2015-06-12	UNITED KINGDOM
Edel Louise Christie	Director	LLPMEMBER	2018-03-22	ENGLAND
Anne Rosemary Clark	Director	ACCOUNTANT	2010-03-09	ENGLAND
Mark Allan Cowlard	Director	RISK AND OPERATIONS DIRECTOR	2016-04-29	ENGLAND
Simon Charles Vernon Light	Director	DIRECTOR	2016-04-29	ENGLAND
Peter Vincent Madden	Director	DIRECTOR	2016-04-29	ENGLAND
Helen Karen Mccarthy	Director	BUSINESS EXECUTIVE	2017-02-01	WALES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Antony Roger Faughnan	Director	2015-09-09	2017-02-01
Simon Bradley	Director	2012-11-21	2016-12-31
Neil John Hunt	Company Secretary	2006-09-05	2015-12-23
Fraser Reid Davidson	Director	2011-09-23	2015-06-12
Adam Forrester Davies	Director	2011-12-21	2014-03-05
Andrew Lawrence Henderson	Director	2009-04-06	2013-04-17
Michael James Clarke	Director	2007-05-23	2009-10-30
Christopher John Evans	Director	2007-02-05	2009-03-17
Stephen Graham Brand	Company Secretary	2000-12-29	2008-09-30
Neil Martin Hempstead	Director	2001-03-09	2008-04-28
Gary John Glynn	Director	2003-03-20	2006-09-05
Peter Malcolm Deason	Director	2003-03-20	2005-11-25
Richard Gregory Curtis	Company Secretary	1993-07-31	2000-12-29
Geoffrey Wyn Williams	Company Secretary	1993-12-21	2000-12-29
Simon Esmond Hamilton Eddy	Director	1994-03-23	2000-12-29
Peter John Jefferies	Director	1995-11-20	1999-01-31
Stuart John Doughty	Director	1995-01-01	1997-11-04
Roger Stancliffe Harrison	Director	1995-07-24	1997-01-06
Richard Francis Fenton	Director	1992-04-06	1995-02-10
Simon Esmond Hamilton Eddy	Director	1994-03-23	1994-04-06
Timothy James Warwick	Company Secretary	1993-03-30	1993-07-31
Terence John Baughan	Director	1992-04-06	1993-06-25
Eric Ernest Bridgen	Director	1993-04-06	1993-06-25
William Gregor Desson	Company Secretary	1991-05-31	1993-03-30

Related Directorships for Margot Annabel Day

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margot Annabel Day	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Company Secretary	2012-12-19	CURRENT	2002-03-14	Liquidation
Margot Annabel Day	ASHACT LIMITED	Company Secretary	2010-11-25	CURRENT	1999-10-18	Dissolved 2016-07-24
Margot Annabel Day	BTP (1992) LIMITED	Company Secretary	2010-11-25	CURRENT	1989-05-22	Dissolved 2016-07-24
Margot Annabel Day	MARCUS HODGES ENVIRONMENT LIMITED	Company Secretary	2010-11-25	CURRENT	1958-12-08	Dissolved 2016-07-24
Margot Annabel Day	RPA QUANTITY SURVEYORS LIMITED	Company Secretary	2010-11-25	CURRENT	1998-01-19	Dissolved 2016-07-24
Margot Annabel Day	HYDER 1 LIMITED	Company Secretary	2010-11-25	CURRENT	1990-03-14	Active - Proposal to Strike off
Margot Annabel Day	ACER SIR BRUCE WHITE LIMITED	Company Secretary	2010-11-25	CURRENT	1990-11-21	Active
Margot Annabel Day	ACER JOHN TAYLOR LIMITED	Company Secretary	2010-11-25	CURRENT	1978-01-19	Active
Margot Annabel Day	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Company Secretary	2010-11-25	CURRENT	1988-08-01	Active - Proposal to Strike off
Margot Annabel Day	ACER PARTNERSHIPS LIMITED	Company Secretary	2010-11-25	CURRENT	1990-11-22	Active
Margot Annabel Day	HYDER CONSULTING OVERSEAS LIMITED	Company Secretary	2010-11-25	CURRENT	1999-04-01	Active

Related Directorships for Mahmoud Bakir Ahmad Alghita

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mahmoud Bakir Ahmad Alghita	ARCADIS (UK) LIMITED	Director	2016-04-29	CURRENT	1973-01-31	Active

Related Directorships for Simon Bimpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Bimpson	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Director	2016-05-04	CURRENT	2002-03-14	Liquidation
Simon Bimpson	ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Director	2016-05-04	CURRENT	2003-11-17	Liquidation
Simon Bimpson	ARCADIS (UK) LIMITED	Director	2016-04-29	CURRENT	1973-01-31	Active
Simon Bimpson	TECHT LIMITED	Director	2015-12-01	CURRENT	2006-03-29	Active - Proposal to Strike off

Related Directorships for Alan Geoffrey Brookes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Geoffrey Brookes	ARCADIS GEN UK (SEAMS) LIMITED	Director	2018-01-02	CURRENT	2000-10-26	Active
Alan Geoffrey Brookes	SEAMS (GLOBAL) LIMITED	Director	2018-01-02	CURRENT	2014-10-24	Active
Alan Geoffrey Brookes	ASHACT LIMITED	Director	2015-06-12	CURRENT	1999-10-18	Dissolved 2016-07-24
Alan Geoffrey Brookes	BTP (1992) LIMITED	Director	2015-06-12	CURRENT	1989-05-22	Dissolved 2016-07-24
Alan Geoffrey Brookes	MARCUS HODGES ENVIRONMENT LIMITED	Director	2015-06-12	CURRENT	1958-12-08	Dissolved 2016-07-24
Alan Geoffrey Brookes	RPA QUANTITY SURVEYORS LIMITED	Director	2015-06-12	CURRENT	1998-01-19	Dissolved 2016-07-24
Alan Geoffrey Brookes	ARCADIS CONSULTING EUROPE LIMITED	Director	2015-02-26	CURRENT	1988-07-01	Active
Alan Geoffrey Brookes	ARCADIS CONSULTING HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2000-08-14	Active
Alan Geoffrey Brookes	CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED	Director	2014-08-12	CURRENT	1996-03-21	Active
Alan Geoffrey Brookes	E C HARRIS PROJECT MANAGEMENT LIMITED	Director	2014-03-01	CURRENT	1983-05-17	Dissolved 2015-05-19
Alan Geoffrey Brookes	HARRIS, FRANKLIN & ANDREWS LIMITED	Director	2014-03-01	CURRENT	1991-04-02	Dissolved 2018-02-01
Alan Geoffrey Brookes	ARCADIS (UK) LIMITED	Director	2014-03-01	CURRENT	1973-01-31	Active
Alan Geoffrey Brookes	ARCADIS (BAC) LIMITED	Director	2011-12-21	CURRENT	2011-10-10	Active

Related Directorships for Edel Louise Christie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edel Louise Christie	ARCADIS (UK) LIMITED	Director	2018-03-22	CURRENT	1973-01-31	Active

Related Directorships for Anne Rosemary Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Rosemary Clark	CORPORATE PROPERTY ADVISERS LIMITED	Director	2016-01-01	CURRENT	2009-05-29	Liquidation
Anne Rosemary Clark	ARCADIS ASSET MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2010-12-22	Liquidation
Anne Rosemary Clark	CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2002-02-25	Liquidation
Anne Rosemary Clark	ARNOLD PROJECT SERVICES LIMITED	Director	2016-01-01	CURRENT	1986-11-26	Liquidation
Anne Rosemary Clark	ULTRA EVC LIMITED	Director	2016-01-01	CURRENT	1995-02-14	Active
Anne Rosemary Clark	ARCADIS HUMAN RESOURCES LIMITED	Director	2016-01-01	CURRENT	1995-02-14	Active
Anne Rosemary Clark	EC HARRIS (UK) LIMITED	Director	2016-01-01	CURRENT	2004-01-13	Active - Proposal to Strike off
Anne Rosemary Clark	HYDER CONSULTING GROUP HOLDINGS LIMITED	Director	2015-07-28	CURRENT	1963-07-18	Active
Anne Rosemary Clark	ARCADIS INTERNATIONAL HOLDINGS LIMITED	Director	2015-05-01	CURRENT	1993-06-07	Active
Anne Rosemary Clark	ARCADIS GROUP LIMITED	Director	2015-05-01	CURRENT	1994-07-20	Active
Anne Rosemary Clark	ARCADIS (UK) LIMITED	Director	2015-05-01	CURRENT	1973-01-31	Active
Anne Rosemary Clark	ARCADIS SERVICES LIMITED	Director	2015-05-01	CURRENT	1963-09-30	Liquidation
Anne Rosemary Clark	ARCADIS CONSULTING GROUP LIMITED	Director	2015-02-26	CURRENT	1987-03-26	Active
Anne Rosemary Clark	ARCADIS CONSULTING HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2000-08-14	Active
Anne Rosemary Clark	HYDER CONSULTING OVERSEAS HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2003-04-04	Active
Anne Rosemary Clark	SR3C MANAGEMENT LIMITED	Director	2014-06-06	CURRENT	2013-03-12	Liquidation
Anne Rosemary Clark	ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Director	2014-06-06	CURRENT	2003-11-17	Liquidation
Anne Rosemary Clark	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Director	2012-12-19	CURRENT	2002-03-14	Liquidation
Anne Rosemary Clark	ASHACT LIMITED	Director	2010-07-02	CURRENT	1999-10-18	Dissolved 2016-07-24
Anne Rosemary Clark	BTP (1992) LIMITED	Director	2010-07-02	CURRENT	1989-05-22	Dissolved 2016-07-24
Anne Rosemary Clark	MARCUS HODGES ENVIRONMENT LIMITED	Director	2010-07-02	CURRENT	1958-12-08	Dissolved 2016-07-24
Anne Rosemary Clark	RPA QUANTITY SURVEYORS LIMITED	Director	2010-07-02	CURRENT	1998-01-19	Dissolved 2016-07-24
Anne Rosemary Clark	HYDER 1 LIMITED	Director	2010-07-02	CURRENT	1990-03-14	Active - Proposal to Strike off
Anne Rosemary Clark	ARCADIS CONSULTING EUROPE LIMITED	Director	2010-07-02	CURRENT	1988-07-01	Active
Anne Rosemary Clark	ACER SIR BRUCE WHITE LIMITED	Director	2010-07-02	CURRENT	1990-11-21	Active
Anne Rosemary Clark	ACER JOHN TAYLOR LIMITED	Director	2010-07-02	CURRENT	1978-01-19	Active
Anne Rosemary Clark	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Director	2010-07-02	CURRENT	1988-08-01	Active - Proposal to Strike off
Anne Rosemary Clark	ACER PARTNERSHIPS LIMITED	Director	2010-07-02	CURRENT	1990-11-22	Active

Related Directorships for Mark Allan Cowlard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Allan Cowlard	ARCADIS CONSULTING HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2000-08-14	Active
Mark Allan Cowlard	ARCADIS ASSET MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2010-12-22	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2015-10-09	Active
Mark Allan Cowlard	WPD TRADEMARKS LIMITED	Director	2018-03-21	CURRENT	2006-01-06	Active
Mark Allan Cowlard	SOMER RENTS LIMITED	Director	2018-03-21	CURRENT	2009-04-21	Liquidation
Mark Allan Cowlard	SR3C MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2013-03-12	Liquidation
Mark Allan Cowlard	CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Director	2018-03-21	CURRENT	2002-02-25	Liquidation
Mark Allan Cowlard	HYDER 1 LIMITED	Director	2018-03-21	CURRENT	1990-03-14	Active - Proposal to Strike off
Mark Allan Cowlard	ARNOLD PROJECT SERVICES LIMITED	Director	2018-03-21	CURRENT	1986-11-26	Liquidation
Mark Allan Cowlard	ARCADIS CONSULTING EUROPE LIMITED	Director	2018-03-21	CURRENT	1988-07-01	Active
Mark Allan Cowlard	ARCADIS CONSULTING GROUP LIMITED	Director	2018-03-21	CURRENT	1987-03-26	Active
Mark Allan Cowlard	ACER SIR BRUCE WHITE LIMITED	Director	2018-03-21	CURRENT	1990-11-21	Active
Mark Allan Cowlard	ACER JOHN TAYLOR LIMITED	Director	2018-03-21	CURRENT	1978-01-19	Active
Mark Allan Cowlard	CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED	Director	2018-03-21	CURRENT	1988-08-01	Active - Proposal to Strike off
Mark Allan Cowlard	ACER PARTNERSHIPS LIMITED	Director	2018-03-21	CURRENT	1990-11-22	Active
Mark Allan Cowlard	ACER PARTNERSHIPS LIMITED	Director	2018-03-21	CURRENT	1990-11-22	Active
Mark Allan Cowlard	ARCADIS INTERNATIONAL HOLDINGS LIMITED	Director	2018-03-21	CURRENT	1993-06-07	Active
Mark Allan Cowlard	ARCADIS GROUP LIMITED	Director	2018-03-21	CURRENT	1994-07-20	Active
Mark Allan Cowlard	ARCADIS HUMAN RESOURCES LIMITED	Director	2018-03-21	CURRENT	1995-02-14	Active
Mark Allan Cowlard	POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Director	2018-03-21	CURRENT	2002-03-14	Liquidation
Mark Allan Cowlard	HYDER CONSULTING OVERSEAS HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2003-04-04	Active
Mark Allan Cowlard	ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Director	2018-03-21	CURRENT	2003-11-17	Liquidation
Mark Allan Cowlard	EC HARRIS (UK) LIMITED	Director	2018-03-21	CURRENT	2004-01-13	Active - Proposal to Strike off
Mark Allan Cowlard	ARCADIS UK (HOLDINGS) LIMITED	Director	2018-03-21	CURRENT	2005-10-28	Active
Mark Allan Cowlard	ARCADIS (BAC) LIMITED	Director	2018-03-21	CURRENT	2011-10-10	Active
Mark Allan Cowlard	HYDER CONSULTING GROUP HOLDINGS LIMITED	Director	2018-03-21	CURRENT	1963-07-18	Active
Mark Allan Cowlard	ARCADIS SERVICES LIMITED	Director	2018-03-21	CURRENT	1963-09-30	Liquidation
Mark Allan Cowlard	HYDER CONSULTING OVERSEAS LIMITED	Director	2018-03-21	CURRENT	1999-04-01	Active
Mark Allan Cowlard	ULTRA EVC LIMITED	Director	2016-07-25	CURRENT	1995-02-14	Active
Mark Allan Cowlard	CORPORATE PROPERTY ADVISERS LIMITED	Director	2016-06-30	CURRENT	2009-05-29	Liquidation
Mark Allan Cowlard	ARCADIS (UK) LIMITED	Director	2016-04-29	CURRENT	1973-01-31	Active

Related Directorships for Simon Charles Vernon Light

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Charles Vernon Light	ARCADIS (UK) LIMITED	Director	2016-01-01	CURRENT	1973-01-31	Active

Related Directorships for Peter Vincent Madden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Vincent Madden	HEALTH INNOVATION PARTNERS LIMITED	Director	2015-07-17	CURRENT	2015-06-30	Active
Peter Vincent Madden	HEALTH INNOVATION PARTNERS (BURTON) LIMITED	Director	2015-07-17	CURRENT	2015-06-30	Active - Proposal to Strike off
Peter Vincent Madden	ARCADIS UK (HOLDINGS) LIMITED	Director	2015-07-01	CURRENT	2005-10-28	Active
Peter Vincent Madden	ARCADIS (BAC) LIMITED	Director	2015-07-01	CURRENT	2011-10-10	Active
Peter Vincent Madden	ARNOLD PROJECT SERVICES LIMITED	Director	2015-01-01	CURRENT	1986-11-26	Liquidation
Peter Vincent Madden	EC HARRIS (UK) LIMITED	Director	2015-01-01	CURRENT	2004-01-13	Active - Proposal to Strike off
Peter Vincent Madden	ARCADIS INTERNATIONAL HOLDINGS LIMITED	Director	2014-03-01	CURRENT	1993-06-07	Active
Peter Vincent Madden	ARCADIS GROUP LIMITED	Director	2014-03-01	CURRENT	1994-07-20	Active
Peter Vincent Madden	ARCADIS HUMAN RESOURCES LIMITED	Director	2014-03-01	CURRENT	1995-02-14	Active
Peter Vincent Madden	ARCADIS (UK) LIMITED	Director	2014-03-01	CURRENT	1973-01-31	Active
Peter Vincent Madden	ARCADIS SERVICES LIMITED	Director	2014-03-01	CURRENT	1963-09-30	Liquidation

Related Directorships for Helen Karen Mccarthy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Karen Mccarthy	ARCADIS HUMAN RESOURCES LIMITED	Director	2017-02-01	CURRENT	1995-02-14	Active
Helen Karen Mccarthy	ARCADIS (UK) LIMITED	Director	2017-02-01	CURRENT	1973-01-31	Active