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Company Information for

ARCADIS CONSULTING (UK) LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,

Company Registration Number

02212959

Private Limited Company

Active

Company Overview

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
Company ID Number		02212959
Date formed		1988-01-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		FULL

Last Datalog update:	2025-11-05 12:31:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIS CONSULTING (UK) LIMITED

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Companies with same name ARCADIS CONSULTING (UK) LIMITED

The following companies were found which have the same name as ARCADIS CONSULTING (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARCADIS CONSULTING (UK) LIMITED	Floor 3 Block 3 Miesian Plaza, Dublin 2, D02 Y754, Ireland D02 Y754	Ceased IRL	Company formed on the 1988-01-22

Company Officers of ARCADIS CONSULTING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARGOT ANNABEL DAY	Company Secretary	2010-11-25
FIONA MARGARET DUNCOMBE	Company Secretary	2015-12-23
MAHMOUD BAKIR AHMAD ALGHITA	Director	2010-07-21
SIMON BIMPSON	Director	2015-09-04
ALAN GEOFFREY BROOKES	Director	2015-06-12
EDEL LOUISE CHRISTIE	Director	2018-03-22
ANNE ROSEMARY CLARK	Director	2010-03-09
MARK ALLAN COWLARD	Director	2016-04-29
SIMON CHARLES VERNON LIGHT	Director	2016-04-29
PETER VINCENT MADDEN	Director	2016-04-29
HELEN KAREN MCCARTHY	Director	2017-02-01

Previous Officers

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

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 - Proposal to Strike off
MARGOT ANNABEL DAY	HYDER CONSULTING OVERSEAS LIMITED	Company Secretary	2010-11-25	CURRENT	1999-04-01	Liquidation
MAHMOUD BAKIR AHMAD ALGHITA	ARCADIS (UK) LIMITED	Director	2016-04-29	CURRENT	1973-01-31	Active
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
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 - Proposal to Strike off
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
EDEL LOUISE CHRISTIE	ARCADIS (UK) LIMITED	Director	2018-03-22	CURRENT	1973-01-31	Active
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 - Proposal to Strike off
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 - Proposal to Strike off
MARK ALLAN COWLARD	ACER PARTNERSHIPS LIMITED	Director	2018-03-21	CURRENT	1990-11-22	Active - Proposal to Strike off
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	Liquidation
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
SIMON CHARLES VERNON LIGHT	ARCADIS (UK) LIMITED	Director	2016-01-01	CURRENT	1973-01-31	Active
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-10-29		DIRECTOR APPOINTED MR PRITPAL MANKU
2025-10-29		APPOINTMENT TERMINATED, DIRECTOR STEWART CASH
2025-10-06		FULL ACCOUNTS MADE UP TO 31/12/24
2025-08-05		CONFIRMATION STATEMENT MADE ON 05/08/25, WITH NO UPDATES
2025-01-31		Termination of appointment of Stephen George Chessher on 2025-01-20
2025-01-31		Appointment of Mr Sunil Shah as company secretary on 2025-01-27
2024-09-11		DIRECTOR APPOINTED MS JENNIFER ANN WILLIAMS
2024-09-06		APPOINTMENT TERMINATED, DIRECTOR SIAN WHITTAKER
2024-07-30		CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-13		DIRECTOR APPOINTED MR STEWART CASH
2024-06-11		DIRECTOR APPOINTED MR PAUL DENNETT
2023-08-02		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19		Director's details changed for Mr Simon Bimpson on 2023-07-19
2023-07-19		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BELLEW
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-08	AP03	Appointment of Stephen George Chessher as company secretary on 2022-04-08
2022-04-08	TM02	Termination of appointment of Jillian Louise Lawrence on 2022-04-08
2022-01-18		Memorandum articles filed
2022-01-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-18	RES01	ADOPT ARTICLES 18/01/22
2022-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BROMHEAD
2021-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07	CH01	Director's details changed for Mr Steven James Bromhead on 2021-06-14
2021-07-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN LOUISE LAWRENCE on 2021-06-14
2021-07-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARGARET DUNCOMBE on 2021-06-14
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-06	CH01	Director's details changed for Mr Mark Allan Cowlard on 2021-06-14
2021-07-01	PSC05	Change of details for Arcadis Consulting Europe Limited as a person with significant control on 2021-06-14
2021-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/21 FROM Arcadis House 34 York Way London N1 9AB England
2020-09-14	CH01	Director's details changed for Mr Nicholas James Bellew on 2020-08-18
2020-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDEL LOUISE CHRISTIE
2020-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-01-10	AP03	Appointment of Mrs Jillian Louise Lawrence as company secretary on 2020-01-01
2020-01-09	AP01	DIRECTOR APPOINTED MR NILESH PARMAR
2019-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13	AP01	DIRECTOR APPOINTED MR NICHOLAS BELLEW
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-24	AD04	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB
2019-06-17	TM02	Termination of appointment of Margot Annabel Day on 2019-06-15
2019-05-02	CH01	Director's details changed for Mrs Lucy Rachel Angharad England on 2019-05-01
2019-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CRELLIN
2018-11-01	AP01	DIRECTOR APPOINTED MRS LUCY RACHEL ANGHARAD ENGLAND
2018-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN KAREN MCCARTHY
2018-08-17	AP01	DIRECTOR APPOINTED MR MARK CRELLIN
2018-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 5829550
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-03-29	CH01	Director's details changed for Ms Edel Louise Christie on 2018-03-29
2018-03-28	AP01	DIRECTOR APPOINTED MS EDEL LOUISE CHRISTIE
2018-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LIMAGE
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW REID
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 5829550
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-06	AP01	DIRECTOR APPOINTED MS HELEN KAREN MCCARTHY
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY FAUGHNAN
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA
2016-08-30	AD02	SAIL ADDRESS CREATED
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW RILEY
2016-05-04	AP01	DIRECTOR APPOINTED MR. JOHN HUW WILLIAMS
2016-05-04	AP01	DIRECTOR APPOINTED MR. SIMON CHARLES VERNON LIGHT
2016-05-04	AP01	DIRECTOR APPOINTED MR. MATTHEW JOHN RILEY
2016-05-04	AP01	DIRECTOR APPOINTED MR. PETER VINCENT MADDEN
2016-05-04	AP01	DIRECTOR APPOINTED MR. MARK ALLAN COWLARD
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 5829550
2016-04-12	AR01	06/04/16 FULL LIST
2016-01-06	AP03	SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE
2016-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL HUNT
2015-09-18	RES15	CHANGE OF NAME 17/09/2015
2015-09-18	CERTNM	COMPANY NAME CHANGED HYDER CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 18/09/15
2015-09-16	AP01	DIRECTOR APPOINTED MR ANTONY ROGER FAUGHNAN
2015-09-16	AP01	DIRECTOR APPOINTED MR SIMON BIMPSON
2015-09-15	AP01	DIRECTOR APPOINTED MR ANDREW LIMAGE
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANTELLE LUDSKI
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RANDALL
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25	AP01	DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2015-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 5829550
2015-05-05	AR01	06/04/15 FULL LIST
2015-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 01/05/2015
2015-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARY CLARK / 01/05/2015
2015-05-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/05/2015
2015-02-18	ANNOTATION	Clarification
2015-02-18	RP04	SECOND FILING FOR FORM SH01
2015-01-12	SH01	31/12/14 STATEMENT OF CAPITAL GBP 1079550
2014-11-28	AA01	CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 829550
2014-05-30	AR01	05/04/14 FULL LIST
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM DAVIES
2014-03-05	AP01	DIRECTOR APPOINTED MR CHANTELLE YVETTE LUDSKI
2014-03-05	AP01	DIRECTOR APPOINTED SIMON ROBERT RANDALL
2013-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-18	AR01	06/04/13 FULL LIST
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HENDERSON
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER REID DAVIDSON / 22/01/2013
2012-12-18	AP01	DIRECTOR APPOINTED MR SIMON BRADLEY
2012-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER REID DAVIDSON / 25/05/2012
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM FORRESTER DAVIES / 25/05/2012
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 25/05/2012
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012
2012-05-28	ANNOTATION	Replacement
2012-05-28	AR01	06/04/12 FULL LIST AMEND
2012-05-28	ANNOTATION	Replaced
2012-04-18	AR01	06/04/12 FULL LIST
2012-01-09	RES13	SECTION 175 21/12/2011
2011-12-22	AP01	DIRECTOR APPOINTED ADAM FORRESTER DAVIES
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2011-09-27	AP01	DIRECTOR APPOINTED FRASER REID DAVIDSON
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KEMBLE
2011-04-21	AR01	06/04/11 FULL LIST
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS
2011-02-25	AP01	DIRECTOR APPOINTED STEPHEN JOHN WRIGHT
2010-12-23	AP01	DIRECTOR APPOINTED NEIL ROYDEN KEMBLE
2010-11-30	AP03	SECRETARY APPOINTED MARGOT ANNABEL DAY
2010-08-04	AP01	DIRECTOR APPOINTED MAHMOUD ALGHITA
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WRAY
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART
2010-05-07	AR01	06/04/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE WRAY / 01/10/2009
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ANTHONY MCGUIRE / 01/10/2009
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 01/10/2009
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AMBROSE MCGUIRE
2010-03-30	AP01	DIRECTOR APPOINTED ANNE ROSEMARY CLARK
2010-03-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-26	SH19	26/03/10 STATEMENT OF CAPITAL GBP 829550
2010-03-26	CAP-SS	SOLVENCY STATEMENT DATED 22/03/10
2010-03-26	SH20	STATEMENT BY DIRECTORS
2010-03-26	RES06	REDUCE ISSUED CAPITAL 22/03/2010
2010-03-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2010-03-26	SH01	22/03/10 STATEMENT OF CAPITAL GBP 16591000
2010-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SPIERS / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CIARAN MICHAEL THOMPSON / 01/10/2009
2009-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTHEW REID / 01/10/2009
2009-10-09	CH01	CHANGE PERSON AS DIRECTOR
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMBROSE ANTHONY MCGUIRE / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR STEWART / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HENDERSON / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE WRAY / 01/10/2009
2009-09-23	RES13	SECTION 175 15/09/2009
2009-09-23	RES01	ADOPT ARTICLES 15/09/2009

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to ARCADIS CONSULTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARCADIS CONSULTING (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02212959' OR DefendantCompanyNumber='02212959' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-01-10	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE MADE BETWEEN (1) INGLEBY (1348) LIMITED (2) THE CHARGING SUBSIDIARIES (INCLUDING THE CHARGOR) AND (3) HYDER PLC	2001-01-05	Satisfied	HYDER PLC ("THE LENDER")
CHARGE	1992-06-29	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-05-18	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of ARCADIS CONSULTING (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ARCADIS CONSULTING (UK) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02212959' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02212959' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ARCADIS CONSULTING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for ARCADIS CONSULTING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ARCADIS CONSULTING (UK) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02212959' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02212959' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for ARCADIS CONSULTING (UK) LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		Acer House Medawar Road Surrey Research Park Guildford GU2 7AR	217,000
		330 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1QP	132,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

ARCADIS CONSULTING (UK) LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 150,000

Category	Award Date	Award/Grant
Treatment of Irradiated Graphite – ‘From Core to Capture’ : Collaborative Research and Development	2013-06-01	£ 50,000
NW Bicester Eco Town : Collaborative Research and Development	2011-01-01	£ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded ARCADIS CONSULTING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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