Arcadis Consulting Europe Limited

Active02273559 Private limited company
Incorporated
1 July 1988 (38 years)
Previously known as
Hyder Consulting Europe Limited (until 18 September 2015)
Hyder Consulting Europe and Middle East Limited (until 30 October 2001)
Wallace Evans Limited (until 28 September 2001)
Industry
Non-trading company (74990)
Directors
Owned by
Arcadis UK (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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 Holdings Limited, Arcadis (Bac) Limited, Arcadis Consulting Australia Holdings 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 (38 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
Resigned Cowlard, Mark Allan as Director
18 October 2021
Appointed Morgan, Thomas Trevor as Director
18 October 2021
Appointed Alghita, Mahmoud Bakir Ahmad as Director
18 October 2021
Resigned Bellew, Nicholas James as Director
18 October 2021
Appointed Bimpson, Simon Timothy as Director
1 January 2020
Resigned Brookes, Alan Geoffrey as Director
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
12 August 2019
Resigned Clark, Anne Rosemary as Director
12 August 2019
Appointed Bellew, Nicholas James as Director
15 June 2019
Resigned Day, Margot as Secretary
21 March 2018
Appointed Cowlard, Mark Allan as Director
23 December 2015
Resigned Reid, Graham Matthew, Mr. as Director
23 December 2015
Resigned Hunt, Neil John as Secretary
23 December 2015
Appointed Duncombe, Fiona Margaret as Secretary
15 July 2015
Appointed Day, Margot as Secretary
28 February 2015
Resigned Down, Russell Peter as Director
26 February 2015
Appointed Brookes, Alan Geoffrey as Director
2 July 2010
Appointed Reid, Graham Matthew, Mr. as Director
2 July 2010
Appointed Clark, Anne Rosemary as Director
7 May 2010
Resigned Stewart, Roderick Alistair as Director
14 December 2009
Appointed Stewart, Roderick Alistair as Director
30 October 2009
Resigned Clarke, Michael James as Director
30 September 2008
Resigned Brand, Stephen Graham as Secretary
30 September 2008
Appointed Hunt, Neil John as Secretary
30 May 2008
Resigned Hempstead, Neil Martin as Director
25 April 2007
Appointed Clarke, Michael James as Director
25 April 2007
Resigned Jones, Kevin as Director
25 November 2005
Appointed Jones, Kevin as Director
25 November 2005
Resigned Walls, Christopher Stuart Neil as Director
1 September 2004
Resigned Tyler, Charles Stewart as Director
13 April 2004
Appointed Down, Russell Peter as Director
13 April 2004
Appointed Hempstead, Neil Martin as Director
10 April 2001
Appointed Tyler, Charles Stewart as Director
29 December 2000
Resigned Wade, Timothy as Director
29 December 2000
Resigned Hamilton Eddy, Simon Esmond as Director
29 December 2000
Appointed Walls, Christopher Stuart Neil as Director
29 December 2000
Appointed Brand, Stephen Graham as Secretary
29 December 2000
Resigned Curtis, Richard Gregory as Secretary
3 November 2000
Resigned Williams, Geoffrey Wyn as Director
19 October 2000
Appointed Williams, Geoffrey Wyn as Director
19 May 1998
Appointed Wade, Timothy as Director
19 May 1998
Resigned Proctor, Alan James as Director
30 March 1998
Resigned Meeke, Ian Barrie as Director
14 March 1995
Resigned Wade, Timothy as Director
14 March 1995
Resigned James, John Mansel as Director
29 September 1993
Appointed Proctor, Alan James as Director
31 July 1993
Resigned Warwick, Timothy James as Secretary
31 July 1993
Resigned Edwards, Albert Edward John as Director
31 July 1993
Appointed Curtis, Richard Gregory as Secretary
1 June 1993
Resigned Evans, Clifford John as Director
28 April 1993
Resigned Jackson, Howard Robert as Director
28 April 1993
Resigned Jones, Colin James as Director
11 December 1992
Resigned Twamley, Paul James as Director
11 December 1992
Appointed James, John Mansel as Director
12 October 1992
Appointed Twamley, Paul James as Director
31 July 1992
Resigned Naylor, William David as Director
28 July 1992
Appointed Hamilton Eddy, Simon Esmond as Director

Ownership 1 active

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

Arcadis UK (Holdings) Limited
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 229

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
22 May 2026Confirmation statement with no updates22 May 2026
Show all 229 filings

Some other companies at this address

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

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