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- ARCADIS GROUP LIMITED
ARCADIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARCADIS GROUP LIMITED
COMPANY NUMBER
02950545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/07/1994
(29 years and 9 months old)
WEBSITE
www.arcadis.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/1994
18/09/2015
EC HARRIS GROUP LIMITED
View all previous names
Previous Names
13/12/1994 18/09/2015 EC HARRIS GROUP LIMITED
20/07/1994 13/12/1994 AUGURSHIP 42 LIMITED
LONDON
EC3M 4BY
Telephone: 02078122000
TPS: No
10th Floor
3 Piccadilly Place
Manchester
M1 3BN
80 Fenchurch Street
London
EC3M 4BY
Telephone: 78122000
Midsummer Court
314 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2UB
Telephone: 357822
Units 12-14 The Ivories
Northampton Road
London
N1 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCADIS (BAC) LIMITED | Active - Accounts Filed | View Report |
ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
ARCADIS HUMAN RESOURCES LIMITED | Active - Accounts Filed | View Report |
ARCADIS UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ARCADIS GROUP LIMITED | Active - Accounts Filed | View Report |
ARCADIS HUMAN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Board Member Simon Bimpson (920099980) Appointed |
Credit Risk Overview
Want to learn more about ARCADIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCADIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCADIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2007 - Present (16 years and 7 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 10 |
View Report |
18/10/2021 - Present (2 years and 6 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
18/10/2021 - Present (2 years and 6 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 2 |
View Report |
18/10/2021 - Present (2 years and 6 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
01/12/2022 - Present (1 years and 4 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Board Member Simon Bimpson (920099980) Appointed |
Date: 12/12/2022 | Event: Simon Bimpson (920099980) has left the board |
Date: 12/12/2022 | Event: New Board Member Sian Whittaker (922976774) Appointed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: Jillian Louise Lawrence (926596257) has left the board |
Date: 28/10/2021 | Event: Mark Allan Cowlard (924444719) has left the board |
Date: 28/10/2021 | Event: Mark Allan Cowlard (924444719) has left the board |
Date: 27/10/2021 | Event: New Board Member Simon Bimpson (920099980) Appointed |
Date: 27/10/2021 | Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
Date: 27/10/2021 | Event: New Board Member Simon Bimpson (920099980) Appointed |
Date: 27/10/2021 | Event: New Board Member Thomas Trevor Morgan (914217165) Appointed |
Date: 27/10/2021 | Event: Steven James Bromhead (925206348) has left the board |
Date: 27/10/2021 | Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
Date: 27/10/2021 | Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed |
Date: 27/10/2021 | Event: New Board Member Thomas Trevor Morgan (914217165) Appointed |
Date: 27/10/2021 | Event: Steven James Bromhead (925206348) has left the board |
Date: 27/10/2021 | Event: Nicholas James Bellew (923649664) has left the board |
Date: 27/10/2021 | Event: New Board Member Simon Bimpson (920099980) Appointed |
Date: 27/10/2021 | Event: Steven James Bromhead (925206348) has left the board |
Date: 27/10/2021 | Event: New Board Member Thomas Trevor Morgan (914217165) Appointed |
Date: 27/10/2021 | Event: Nicholas James Bellew (923649664) has left the board |
Date: 27/10/2021 | Event: Nicholas James Bellew (923649664) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: Change in Reg. Office |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: Peter Vincent Madden (913848027) has left the board |
Date: 14/01/2020 | Event: New Company Secretary Jillian Louise Lawrence (926596257) Appointed |
Date: 15/08/2019 | Event: Anne Rosemary Clark (915252901) has left the board |
Date: 15/08/2019 | Event: New Board Member Nicholas Bellew (923649664) Appointed |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: Margot Annabel Day (925245024) has left the board |
Date: 15/11/2018 | Event: New Company Secretary Margot Annabel Day (925245024) Appointed |
Date: 09/11/2018 | Event: New Board Member Steven James Bromhead (925206348) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: Alan Geoffrey Brookes (914138514) has left the board |
Date: 23/03/2018 | Event: New Board Member Mark Allan Cowlard (924444719) Appointed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Confirmation Statement filed |
Date: 27/07/2016 | Event: Mathew John Riley (914679420) has left the board |
Date: 10/03/2016 | Event: Keith Lawrence Brooks (914138515) has left the board |
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