Menna Overview
Here’s a quick overview of ARCADIS UK (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.
ARCADIS UK (HOLDINGS) LIMITED
- Company statusactive
- Company No05607007
- Age21 years 1 month Incorporated 28 October 2005
- Officers6
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
ARCADIS UK (HOLDINGS) LIMITED is an active company incorporated on 28 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Confirmation Statement
3 Months Ago on 11 Aug 2026
Change To A Person With Significant Control
6 Months Ago on 18 May 2026
Change To A Person With Significant Control
6 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 04 Feb 2026
Legacy
9 Months Ago on 03 Feb 2026
Capital Allotment Shares
11 Months Ago on 22 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 18 Dec 2025
Resolution
11 Months Ago on 18 Dec 2025
Legacy
11 Months Ago on 18 Dec 2025
Legacy
11 Months Ago on 18 Dec 2025
Capital Allotment Shares
11 Months Ago on 17 Dec 2025
Capital Allotment Shares
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCOMBE, Fiona Margaret | secretary | 02 Jan 2013 | |
| SHAH, Sunil | secretary | 27 Jan 2025 | |
| BIMPSON, Simon Timothy | director | Sep 1974 | 30 Sept 2021 |
| DENNETT, Paul | director | Mar 1971 | 07 Jun 2024 |
| MANKU, Pritpal | director | Aug 1971 | 29 Oct 2025 |
| WILLIAMS, Jennifer Ann | director | Jul 1969 | 06 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcadis N.V. | 06 Apr 2016 |
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Here’s a quick overview of ARCADIS UK (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.