Arcadis Consulting Group Limited

Active02115472 Private limited company
Incorporated
26 March 1987 (39 years)
Previously known as
Hyder Consulting Group Limited (until 18 September 2015)
Hyder Infrastructure Developments Limited (until 31 March 1998)
Acer Group Limited (until 8 July 1996)
Earlier: Acer Consultants Limited, Stuntreverse Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Arcadis Consulting Holdings Limited
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Arcadis UK (Holdings) Limited, Arcadis (UK) Limited, Arcadis (Bac) Limited · more companies
British
Born December 1978 (47)
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 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 (UK) Limited, Arcadis Consulting (UK) Limited, Arcadis Consulting Australia Holdings Limited · more companies
British
Born August 1971 (55)
Director · Appointed 7 June 2024
Also at Arcadis (UK) Limited, Arcadis Consulting (UK) Limited, Arcadis Consulting Australia Holdings Limited · more companies
English
Born March 1971 (55)
Duncombe, Fiona Margaret
Secretary · Appointed 23 December 2015
Officer history (49 former)
27 October 2026
Appointed Allard, Nicholas as Director
27 October 2026
Appointed Jones, Gareth Edward 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
6 September 2024
Resigned Whittaker, Sian as Director
6 September 2024
Appointed Williams, Jennifer Ann 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
Resigned Bimpson, Simon Timothy as Director
1 December 2022
Appointed Whittaker, Sian as Director
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
18 October 2021
Appointed Bimpson, Simon Timothy as Director
18 October 2021
Appointed Morgan, Thomas Trevor as Director
18 October 2021
Appointed Bimpson, Simon Timothy as Director
18 October 2021
Appointed Alghita, Mahmoud Bakir Ahmad as Director
18 October 2021
Resigned Bellew, Nicholas James as Director
18 October 2021
Resigned Cowlard, Mark Allan as Director
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
12 August 2019
Appointed Bellew, Nicholas James as Director
12 August 2019
Resigned Clark, Anne Rosemary as Director
15 June 2019
Resigned Day, Margot as Secretary
21 March 2018
Appointed Cowlard, Mark Allan as Director
21 March 2018
Resigned Brookes, Alan Geoffrey as Director
23 December 2015
Appointed Duncombe, Fiona Margaret as Secretary
23 December 2015
Resigned Hunt, Neil John as Secretary
27 April 2015
Appointed Day, Margot as Secretary
20 April 2015
Resigned Spiers, John Andrew as Director
28 February 2015
Resigned Down, Russell Peter as Director
26 February 2015
Appointed Brookes, Alan Geoffrey as Director
26 February 2015
Appointed Clark, Anne Rosemary as Director
28 February 2009
Resigned Reynolds, Keith Anthony as Director
30 September 2008
Appointed Hunt, Neil John as Secretary
30 September 2008
Resigned Brand, Stephen Graham as Secretary
12 October 2006
Resigned Doughty, Brett as Director
12 October 2006
Appointed Spiers, John Andrew as Director
30 June 2006
Resigned Deason, Peter Malcolm as Director
25 November 2005
Resigned Walls, Christopher Stuart Neil as Director
18 January 2005
Appointed Down, Russell Peter as Director
18 January 2005
Appointed Deason, Peter Malcolm as Director
15 January 2002
Resigned Leung, Kwong Ho Edmund as Director
15 May 2001
Appointed Reynolds, Keith Anthony as Director
15 May 2001
Appointed Leung, Kwong Ho Edmund as Director
15 May 2001
Resigned Cartwright, Alan as Director
15 May 2001
Resigned Parry, Geraint Wyn as Director
8 May 2001
Resigned Allen, Charles Neil as Director
10 April 2001
Resigned Tyler, Charles Stewart as Director
9 March 2001
Appointed Allen, Charles Neil as Director
9 March 2001
Appointed Parry, Geraint Wyn as Director
9 March 2001
Appointed Cartwright, Alan as Director
14 February 2001
Appointed Doughty, Brett as Director
14 February 2001
Appointed Tyler, Charles Stewart as Director
29 December 2000
Appointed Brand, Stephen Graham as Secretary
29 December 2000
Resigned Hamilton Eddy, Simon Esmond as Director
29 December 2000
Resigned Wade, Timothy as Director
29 December 2000
Appointed Walls, Christopher Stuart Neil as Director
29 December 2000
Resigned Curtis, Richard Gregory as Secretary
29 December 2000
Resigned Williams, Geoffrey Wyn as Secretary
15 September 2000
Resigned Hawker, Graham Alfred as Director
30 October 1997
Appointed Wade, Timothy as Director
30 October 1997
Resigned Doughty, Stuart John as Director
30 October 1997
Resigned Price, Anthony Jessop as Director
30 October 1997
Resigned Wetherall, Robert James as Director
1 May 1996
Appointed Wetherall, Robert James as Director
27 March 1995
Resigned Paul, Philip Nicholas as Director
9 February 1995
Resigned Webb, John Francis as Director
1 January 1995
Appointed Doughty, Stuart John as Director
1 January 1995
Resigned James, John Mansel as Director
23 March 1994
Appointed Hamilton Eddy, Simon Esmond as Director
23 March 1994
Appointed Hamilton Eddy, Simon Esmond as Director
21 December 1993
Appointed Williams, Geoffrey Wyn as Secretary
29 September 1993
Resigned Hamilton Eddy, Simon Esmond as Director
29 September 1993
Resigned Twamley, Paul James as Director
31 July 1993
Appointed Curtis, Richard Gregory as Secretary
31 July 1993
Resigned Warwick, Timothy James as Secretary
25 June 1993
Resigned Baughan, Terence John as Director
25 June 1993
Resigned Bridgen, Eric Ernest as Director
25 June 1993
Resigned Bosker, Christopher Myles as Director
21 February 1993
Resigned Stitt, William Clarence as Director
21 February 1993
Resigned Desson, William Gregor as Secretary
21 February 1993
Appointed Price, Anthony Jessop as Director
21 February 1993
Appointed Twamley, Paul James as Director
21 February 1993
Appointed Hawker, Graham Alfred as Director
21 February 1993
Appointed James, John Mansel as Director
21 February 1993
Appointed Warwick, Timothy James as Secretary
18 February 1993
14 July 1992
Resigned Roberts, David Gwilym Morris as Director
14 July 1992
Resigned Wolstenholme, Derek Robert as Director
11 February 1992
Resigned Robinson, James as Director

Ownership 1 active

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

Arcadis Consulting Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company

Filings 335

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 updates11 August 2026
Show all 335 filings

Some other companies at this address

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

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