Arcadis Consulting (UK) Limited

Active02212959 Private limited company
Incorporated
22 January 1988 (38 years)
Previously known as
Hyder Consulting (UK) Limited (until 18 September 2015)
Hyder Consulting Limited (until 22 October 2002)
Acer Consultants Limited (until 8 July 1996)
Earlier: Three Hundred and Ninety-Ninth Shelf Trading Company Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Environmental consulting activities (74901)
Quantity surveying activities (74902)
Directors
Steven Trevor Dixon
Owned by
Arcadis Consulting Europe 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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Arcadis UK (Holdings) Limited, Arcadis Human Resources Limited, Arcadis (UK) Limited · more companies
British
Born March 1980 (46)
Dixon, Steven Trevor
Director · Appointed 23 April 2026
British
Born June 1979 (47)
Director · Appointed 23 April 2026
Also at Ultra Evc Limited, Arcadis Human Resources 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 (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 (UK) Limited, Arcadis Consulting Australia Holdings Limited, Arcadis Consulting Group Limited · more companies
English
Born March 1971 (55)
Duncombe, Fiona Margaret
Secretary · Appointed 23 December 2015
Officer history (80 former)
27 October 2026
Appointed Allard, Nicholas as Director
1 October 2026
Resigned Williams, Jennifer Ann as Director
23 April 2026
Appointed Dixon, Steven Trevor as Director
23 April 2026
Appointed Jones, Gareth Edward 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
Resigned Whittaker, Sian as Director
6 September 2024
Appointed Williams, Jennifer Ann as Director
30 June 2024
Resigned Morgan, Thomas Trevor as Director
30 June 2024
Resigned Alghita, Mahmoud Bakir Ahmad as Director
7 June 2024
Appointed Dennett, Paul as Director
7 June 2024
Appointed Cash, Stewart as Director
1 December 2022
Appointed Whittaker, Sian as Director
1 December 2022
Resigned Bimpson, Simon Timothy as Director
10 August 2022
Resigned Cowlard, Mark Allan as Director
10 August 2022
Resigned Bellew, Nicholas James as Director
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
8 April 2022
Appointed Chessher, Stephen George as Secretary
18 October 2021
Resigned Parmar, Nilesh as Director
18 October 2021
Resigned Bromhead, Steven James as Director
18 October 2021
Resigned England, Lucy Rachel Angharad 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
Resigned Clark, Anne Rosemary as Director
12 August 2019
Appointed Bellew, Nicholas James as Director
15 June 2019
Resigned Day, Margot Annabel as Secretary
21 January 2019
Resigned Madden, Peter Vincent as Director
21 January 2019
Resigned Brookes, Alan Geoffrey 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
31 October 2018
Resigned Crellin, Mark as Director
15 July 2018
Appointed Crellin, Mark as Director
22 March 2018
Appointed Christie, Edel Louise as Director
31 December 2017
Resigned Limage, Andrew as Director
1 July 2017
Resigned Reid, Graham Matthew, Mr. as Director
1 February 2017
Resigned Williams, John Huw as Director
1 February 2017
Appointed Mccarthy, Helen Karen 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 Williams, John Huw as Director
29 April 2016
Appointed Riley, Mathew John as Director
29 April 2016
Appointed Cowlard, Mark Allan as Director
29 April 2016
Appointed Madden, Peter Vincent as Director
29 April 2016
Appointed Light, Simon Charles Vernon as Director
23 December 2015
Resigned Hunt, Neil John as Secretary
23 December 2015
Appointed Duncombe, Fiona Margaret as Secretary
9 September 2015
Appointed Faughnan, Antony Roger as Director
4 September 2015
Resigned Ludski, Chantelle Yvette as Director
4 September 2015
Appointed Bimpson, Simon Timothy as Director
4 September 2015
Appointed Bimpson, Simon Timothy as Director
4 September 2015
Appointed Limage, Andrew as Director
28 August 2015
Resigned Randall, Simon Robert as Director
12 June 2015
Appointed Brookes, Alan Geoffrey as Director
12 June 2015
Resigned Davidson, Fraser Reid as Director
5 March 2014
Resigned Davies, Adam Forrester as Director
26 February 2014
Appointed Randall, Simon Robert as Director
26 February 2014
Appointed Ludski, Chantelle Yvette as Director
17 April 2013
Resigned Henderson, Andrew Lawrence as Director
21 November 2012
Appointed Bradley, Simon as Director
21 December 2011
Appointed Davies, Adam Forrester as Director
7 December 2011
Resigned Wright, Stephen John as Director
23 September 2011
Appointed Davidson, Fraser Reid as Director
15 July 2011
Resigned Kemble, Neil Royden as Director
1 March 2011
Resigned Spiers, John Andrew as Director
15 February 2011
Appointed Wright, Stephen John as Director
17 December 2010
Appointed Kemble, Neil Royden as Director
25 November 2010
Appointed Day, Margot Annabel as Secretary
21 July 2010
Appointed Alghita, Mahmoud Bakir Ahmad as Director
6 July 2010
Resigned Thompson, Ciaran Michael as Director
31 May 2010
Resigned Wray, Stephanie as Director
7 May 2010
Resigned Stewart, Roderick Alistair as Director
9 April 2010
Resigned Mcguire, Ambrose Anthony as Director
9 March 2010
Appointed Clark, Anne Rosemary as Director
30 October 2009
Resigned Clarke, Michael James as Director
6 April 2009
Appointed Henderson, Andrew Lawrence as Director
6 April 2009
Resigned Kemble, Neil Royden as Director
6 April 2009
Appointed Wray, Stephanie as Director
6 April 2009
Appointed Reid, Graham Matthew, Mr. as Director
6 April 2009
Appointed Spiers, John Andrew as Director
3 April 2009
Resigned Scott, Stewart as Director
17 March 2009
Resigned Evans, Christopher John as Director
18 November 2008
Appointed Thompson, Ciaran Michael as Director
18 November 2008
Appointed Scott, Stewart as Director
18 November 2008
Appointed Stewart, Roderick Alistair as Director
1 October 2008
Resigned Sparkes, Trevor Thomas as Director
30 September 2008
Resigned Proctor, Alan James as Director
30 September 2008
Resigned Brand, Stephen Graham as Secretary
28 April 2008
Resigned Hempstead, Neil Martin as Director
23 May 2007
Appointed Clarke, Michael James as Director
5 February 2007
Appointed Evans, Christopher John as Director
5 September 2006
Appointed Hunt, Neil John as Secretary
5 September 2006
Appointed Kemble, Neil Royden as Director
5 September 2006
Appointed Mcguire, Ambrose Anthony as Director
5 September 2006
Resigned Richards, Derek James as Director
5 September 2006
Resigned Glynn, Gary John as Director
5 September 2006
Appointed Proctor, Alan James as Director
31 March 2006
Resigned Parry, Geraint Wyn as Director
25 November 2005
Resigned Walls, Christopher Stuart Neil as Director
25 November 2005
Resigned Deason, Peter Malcolm as Director
20 March 2003
Appointed Sparkes, Trevor Thomas as Director
20 March 2003
Appointed Deason, Peter Malcolm as Director
20 March 2003
Appointed Glynn, Gary John as Director
17 January 2003
Resigned Potter, David Graham as Director
14 August 2002
Resigned Tyler, Charles Stewart as Director
9 March 2001
Appointed Hempstead, Neil Martin as Director
9 March 2001
Appointed Potter, David Graham as Director
9 March 2001
Appointed Richards, Derek James as Director
9 March 2001
Appointed Parry, Geraint Wyn as Director
14 February 2001
Appointed Tyler, Charles Stewart as Director
29 December 2000
Resigned Proctor, Alan James as Director
29 December 2000
Appointed Brand, Stephen Graham as Secretary
29 December 2000
Resigned Curtis, Richard Gregory as Secretary
29 December 2000
Resigned Williams, Geoffrey Wyn as Secretary
29 December 2000
Resigned Hamilton Eddy, Simon Esmond as Director
29 December 2000
Appointed Walls, Christopher Stuart Neil as Director
29 December 2000
Resigned Wade, Timothy as Director
30 December 1999
Resigned Tyler, Robin Leonard Warran as Director
25 August 1999
Resigned Watson, Ian Clark as Director
31 January 1999
Resigned Jefferies, Peter John as Director
4 November 1997
Resigned Doughty, Stuart John as Director
30 October 1997
Resigned Price, Anthony Jessop as Director
30 October 1997
Resigned Wouldham, Michael William as Director
6 January 1997
Resigned Harrison, Roger Stancliffe as Director
2 January 1997
Resigned Willis, Robert Reginald as Director
2 October 1996
Appointed Wouldham, Michael William as Director
2 October 1996
Appointed Proctor, Alan James as Director
31 December 1995
Resigned Psyk, Frederick Stanley as Director
20 November 1995
Appointed Jefferies, Peter John as Director
6 November 1995
Resigned Lee, Jeremy Norman as Director
20 October 1995
Resigned Jenkinson, Maurice as Director
25 September 1995
Appointed Watson, Ian Clark as Director
24 July 1995
Appointed Harrison, Roger Stancliffe as Director
14 March 1995
Appointed Wade, Timothy as Director
14 March 1995
Appointed Psyk, Frederick Stanley as Director
10 February 1995
Resigned Fenton, Richard Francis as Director
9 February 1995
Resigned Webb, John Francis as Director
1 January 1995
Appointed Doughty, Stuart John as Director
6 April 1994
Resigned Hamilton Eddy, Simon Esmond as Director
6 April 1994
Resigned Twamley, Paul James 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
11 October 1993
Appointed Lee, Jeremy Norman as Director
11 October 1993
Appointed Webb, John Francis as Director
31 July 1993
Resigned Warwick, Timothy James as Secretary
31 July 1993
Appointed Curtis, Richard Gregory as Secretary
25 June 1993
Resigned Baughan, Terence John as Director
25 June 1993
Resigned Bridgen, Eric Ernest as Director
30 March 1993
Resigned Desson, William Gregor as Secretary
30 March 1993
Appointed Warwick, Timothy James as Secretary
19 June 1989
Appointed Price, Anthony Jessop as Director

Ownership 1 active

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

Arcadis Consulting Europe Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Arcadis Consulting (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings 374

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
28 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates11 August 2026
5 May 2026Appointment of a director
Show all 374 filings

Some other companies at this address

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

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