Arcadis (UK) Limited

Active01093549 Private limited company
Incorporated
31 January 1973 (53 years)
Previously known as
EC Harris (UK) Limited (until 18 September 2015)
Arcadis (UK) Limited (until 2 January 2013)
Arcadis (UK) Public Limited Company (until 11 December 2009)
Earlier: Arcadis Ayh PLC, Ayh PLC, Ayh Partnership Limited, A.Y.H. Partnership Limited, A.Y.H. Management Limited, Fanshaw Management Limited, Purscope Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Environmental consulting activities (74901)
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Arcadis Consulting (UK) Limited, Arcadis UK (Holdings) Limited, Arcadis Human Resources Limited · more companies
British
Born March 1980 (46)
Director · Appointed 27 October 2026
Also at Arcadis UK (Holdings) Limited, Arcadis (Bac) Limited, Arcadis Consulting Australia Holdings Limited · more companies
British
Born December 1978 (47)
Director · Appointed 1 February 2026
Also at Arcadis Consulting Europe Limited, Arcadis Consulting Holdings Limited, Arcadis (Bac) Limited · more companies
British,Irish
Born September 1969 (57)
Director · Appointed 29 October 2025
Also at Arcadis Consulting (UK) Limited, Arcadis Consulting Australia Holdings Limited, Arcadis Consulting Group Limited · more companies
British
Born August 1971 (55)
Shah, Sunil
Secretary · Appointed 27 January 2025
Director · Appointed 7 June 2024
Also at Arcadis Consulting (UK) Limited, Arcadis Consulting Australia Holdings Limited, Arcadis Consulting Group Limited · more companies
English
Born March 1971 (55)
Duncombe, Fiona Magaret
Secretary · Appointed 2 January 2013
Officer history (65 former)
27 October 2026
Appointed Jones, Gareth Edward as Director
27 October 2026
Appointed Allard, Nicholas as Director
1 October 2026
Resigned Williams, Jennifer Ann as Director
1 February 2026
Appointed Hogg, Peter William as Director
1 February 2026
Resigned Bimpson, Simon Timothy as Director
29 October 2025
Appointed Manku, Pritpal as Director
29 October 2025
Resigned Cash, Stewart as Director
27 January 2025
Appointed Shah, Sunil as Secretary
20 January 2025
Resigned Chessher, Stephen George as Secretary
6 September 2024
Appointed Williams, Jennifer Ann as Director
6 September 2024
Resigned Whittaker, Sian as Director
30 June 2024
Resigned Alghita, Mahmoud Bakir Ahmad as Director
30 June 2024
Resigned Morgan, Thomas Trevor as Director
7 June 2024
Appointed Cash, Stewart as Director
7 June 2024
Appointed Dennett, Paul as Director
1 December 2022
Appointed Whittaker, Sian as Director
1 December 2022
Resigned Bimpson, Simon Timothy as Director
10 August 2022
Resigned Bellew, Nicholas James as Director
10 August 2022
Resigned Cowlard, Mark Allan as Director
8 April 2022
Appointed Chessher, Stephen George as Secretary
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
18 October 2021
Resigned Bromhead, Steven James as Director
18 October 2021
Resigned England, Lucy Rachel Angharad as Director
18 October 2021
Resigned Parmar, Nilesh as Director
1 September 2020
Resigned Christie, Edel Louise as Director
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
1 January 2020
Appointed Parmar, Nilesh as Director
12 August 2019
Appointed Bellew, Nicholas James as Director
12 August 2019
Resigned Clark, Anne Rosemary as Director
15 June 2019
Resigned Day, Margot Annabel as Secretary
21 January 2019
Resigned Brookes, Alan Geoffrey as Director
21 January 2019
Resigned Madden, Peter Vincent as Director
1 November 2018
Appointed Morgan, Thomas Trevor as Director
1 November 2018
Appointed England, Lucy Rachel Angharad as Director
1 November 2018
Appointed Bromhead, Steven James as Director
31 October 2018
Resigned Mccarthy, Helen Karen as Director
31 October 2018
Resigned Light, Simon Charles Vernon as Director
22 March 2018
Appointed Christie, Edel Louise as Director
21 March 2018
Appointed Day, Margot Annabel as Secretary
31 December 2017
Resigned Limage, Andrew as Director
1 February 2017
Appointed Mccarthy, Helen Karen as Director
1 February 2017
Resigned Williams, John Huw as Director
1 February 2017
Resigned Faughnan, Antony Roger as Director
31 December 2016
Resigned Bradley, Simon as Director
25 July 2016
Resigned Riley, Mathew John as Director
29 April 2016
Appointed Alghita, Mahmoud Bakir Ahmad as Director
29 April 2016
Appointed Bimpson, Simon Timothy as Director
29 April 2016
Appointed Bimpson, Simon Timothy as Director
29 April 2016
Appointed Cowlard, Mark Allan as Director
29 April 2016
Appointed Bradley, Simon as Director
29 April 2016
Appointed Faughnan, Antony Roger as Director
1 March 2016
Appointed Williams, John Huw as Director
29 February 2016
Resigned Brooks, Keith Lawrence as Director
1 January 2016
Resigned Williams, John Huw as Director
1 January 2016
Appointed Light, Simon Charles Vernon as Director
1 January 2016
Appointed Limage, Andrew as Director
1 September 2015
Appointed Williams, John Huw as Director
1 May 2015
Appointed Clark, Anne Rosemary as Director
30 April 2015
Resigned Morling, Neil Andrew as Director
1 March 2014
Appointed Brookes, Alan Geoffrey as Director
1 March 2014
Appointed Madden, Peter Vincent as Director
1 March 2014
Resigned Youell, Philip Anthony as Director
1 March 2014
Resigned Neal, Timothy as Director
1 March 2014
Resigned Kean, Graham David George as Director
1 March 2014
Appointed Morling, Neil Andrew as Director
31 August 2013
Resigned Duncombe, Fiona Margaret as Director
18 June 2013
Appointed Duncombe, Fiona Margaret as Director
11 January 2013
Appointed Brooks, Keith Lawrence as Director
11 January 2013
Appointed Youell, Philip Anthony as Director
11 January 2013
Appointed Riley, Mathew John as Director
11 January 2013
Appointed Kean, Graham David George as Director
11 January 2013
Resigned Smith, Andrew Peter as Secretary
11 January 2013
Resigned Vree, Renier as Director
11 January 2013
Resigned Smith, Andrew Peter as Director
2 January 2013
Appointed Duncombe, Fiona Magaret as Secretary
25 October 2012
Appointed Neal, Timothy as Director
15 October 2012
Resigned Carroll, Michael Dennis as Director
15 July 2012
Resigned Barrett, Darren Roy as Director
12 July 2012
Resigned Schneider, Friedrich Michael Theodor as Director
12 July 2012
Appointed Smith, Andrew Peter as Director
31 July 2011
Resigned Vince, Peter John as Director
4 July 2011
Appointed Barrett, Darren Roy as Director
6 May 2011
Appointed Carroll, Michael Dennis as Director
31 March 2011
Resigned Didcott, Stephen Ronald as Director
1 August 2010
Appointed Schneider, Friedrich Michael Theodor as Director
31 July 2010
Resigned Jaski, Christiaan Michiel as Director
1 June 2010
Appointed Vree, Renier as Director
30 April 2010
Resigned Van Der Klift, Bernardus, Drs as Director
1 September 2008
Resigned Hottenhuis, Stephanie as Director
31 March 2008
Appointed Didcott, Stephen Ronald as Director
31 March 2008
Appointed Van Der Klift, Bernardus, Drs as Director
15 January 2008
Resigned Bonnar, Anthony David as Director
22 November 2007
Appointed Smith, Andrew Peter as Secretary
21 November 2007
Resigned Bonnar, Anthony David as Secretary
2 February 2007
Resigned Maidment, Nigel Stuart as Director
2 February 2007
Resigned Stevens, Mark Howard as Director
2 February 2007
Resigned Didcott, Stephen Ronald as Director
2 February 2007
Resigned Cooke, Kevin Charles as Director
2 February 2007
Resigned Smith, Ian Robert as Director
31 December 2006
Resigned Thompson, David John as Director
20 October 2005
Appointed Hottenhuis, Stephanie as Director
21 September 2005
Appointed Jaski, Christiaan Michiel as Director
31 March 1999
Appointed Vince, Peter John as Director
31 March 1999
Appointed Stevens, Mark Howard as Director
31 March 1999
Appointed Cooke, Kevin Charles as Director
31 March 1999
Resigned Browning, Michael Leslie as Director
31 March 1999
Appointed Smith, Ian Robert as Director
31 March 1999
Resigned Ford, Ian Michael as Director
31 March 1999
Appointed Maidment, Nigel Stuart as Director
31 March 1999
Resigned Goodfellow, Peter John as Director
31 March 1999
Resigned Hallett, Barrie as Director
31 March 1999
Appointed Didcott, Stephen Ronald as Director
27 January 1997
Resigned Vickery, Paul Lee as Director
27 January 1997
Resigned Ashworth, Ian as Director
24 April 1996
Resigned Poynton, John Edmund as Secretary
24 April 1996
Appointed Bonnar, Anthony David as Director
24 April 1996
Appointed Bonnar, Anthony David as Secretary
1 September 1995
Appointed Vickery, Paul Lee as Director
30 March 1994
Appointed Ashworth, Ian as Director
11 February 1994
Resigned Thompson, David John as Secretary
11 February 1994
Appointed Poynton, John Edmund as Secretary
18 August 1993
Resigned Poynton, John Edmund as Secretary
26 June 1993
Resigned Goodfellow, Peter John as Director
26 June 1993
Resigned Hallett, Barrie as Director
31 January 1993
Resigned Allen, Denis William as Director
31 January 1993
Resigned Allen, Denis William as Secretary
31 January 1993
Appointed Thompson, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability Company
Reg. no. 05607007

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Arcadis UK (Holdings) Limited
Arcadis (Bac) Limited Owns 75–100% of shares (as a firm)
Arcadis LLP Holds 75–100% of voting rights (as a firm)
Health Innovation Partners Limited Status not confirmedOwns 25–50% of shares
Health Innovation Partners (Oxleas) Limited Status not confirmedOwns 75–100% of shares
Arcadis (UK) Limited This company Owns 75–100% of shares (as a firm)
Arcadis Group Limited Owns 75–100% of shares (as a firm)
Arcadis International Holdings Limited Owns 75–100% of shares (as a firm)
Arcadis International Limited In liquidationOwns 75–100% of shares (as a firm)
Arcadis Human Resources Limited Owns 75–100% of shares
Ibi Holdco Limited Owns 75–100% of shares
Ibi Group (UK) Limited Owns 75–100% of shares
Mobility Ibi Egis (Mobiie) Limited Owns 25–50% of shares
Ultra Evc Limited Owns 75–100% of shares

Filings 327

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Appointment of a director
8 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates11 August 2026
Show all 327 filings

Some other companies at this address

Arcadis (Bac) Limited
Arcadis Consulting (UK) Limited
Arcadis Consulting Australia Holdings Limited
Arcadis Consulting Europe Limited
Arcadis Consulting Group Limited
Arcadis Consulting Holdings Limited

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