Arcadis Group Limited

Active02950545 Private limited company

Incorporated: 20 July 1994 (32 years)
Previously known as: EC Harris Group Limited (until 18 September 2015)
Augurship 42 Limited (until 13 December 1994)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Nicholas Allard
Gareth Edward Jones
Peter William Hogg
all 5 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: 25 August 2027
Last conf. stmt: 11 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Allard, Nicholas

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)

Jones, Gareth Edward

Director · Appointed 27 October 2026

Also at Arcadis UK (Holdings) Limited, Arcadis (UK) Limited, Arcadis (Bac) Limited · more companies

British

Born December 1978 (47)

Hogg, Peter William

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)

Manku, Pritpal

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)

Dennett, Paul

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 14 September 2007

Also at Arcadis International Holdings Limited, Ultra Evc Limited · more companies

British

Officer history (35 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

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

8 April 2022

Resigned Lawrence, Jillian Louise as Secretary

18 October 2021

Appointed Bimpson, Simon Timothy as Director

18 October 2021

Resigned Bromhead, Steven James as Director

18 October 2021

Appointed Alghita, Mahmoud Bakir Ahmad as Director

18 October 2021

Appointed Bimpson, Simon Timothy as Director

18 October 2021

Appointed Morgan, Thomas Trevor 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

1 January 2020

Resigned Madden, Peter Vincent 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

1 November 2018

Appointed Bromhead, Steven James as Director

1 November 2018

Appointed Day, Margot Annabel as Secretary

21 March 2018

Appointed Cowlard, Mark Allan as Director

21 March 2018

Resigned Brookes, Alan Geoffrey as Director

25 July 2016

Resigned Riley, Mathew John as Director

29 February 2016

Resigned Brooks, Keith Lawrence as Director

1 May 2015

Appointed Clark, Anne Rosemary as Director

30 April 2015

Resigned Morling, Neil Andrew as Director

1 January 2015

Resigned Youell, Philip Anthony as Director

1 March 2014

Resigned Kean, Graham David George as Director

1 March 2014

Appointed Madden, Peter Vincent as Director

1 March 2014

Appointed Brookes, Alan Geoffrey as Director

1 June 2012

Resigned Clare, Richard John as Director

1 June 2012

Appointed Kean, Graham David George as Director

1 June 2012

Appointed Brooks, Keith Lawrence as Director

1 June 2012

Appointed Riley, Mathew John as Director

1 June 2012

Resigned Bennion, Matthew John as Director

1 June 2012

Appointed Morling, Neil Andrew as Director

1 August 2010

Appointed Bennion, Matthew John as Director

1 August 2010

Resigned Brookes, Alan Geoffrey as Director

1 August 2008

Appointed Brookes, Alan Geoffrey as Director

14 September 2007

Resigned Pabani, Karim as Secretary

14 September 2007

Resigned Pabani, Karim as Director

14 September 2007

Appointed Duncombe, Fiona Margaret as Secretary

1 May 2004

Appointed Pabani, Karim as Director

1 May 2004

Appointed Pabani, Karim as Secretary

1 May 2004

Resigned Groat, Malcolm as Secretary

1 May 2004

Resigned Groat, Malcolm as Director

1 May 2003

Appointed Youell, Philip Anthony as Director

1 May 2003

Resigned Stevenson, Allan Malcolm as Secretary

1 May 2003

Appointed Groat, Malcolm as Secretary

1 May 2003

Resigned Stevenson, Allan Malcolm as Director

1 May 2003

Appointed Groat, Malcolm as Director

1 May 2003

Resigned Sparrow, David Neil as Director

1 November 2000

Resigned Holden, William Mark as Director

1 May 1998

Appointed Holden, William Mark as Director

1 May 1998

Appointed Sparrow, David Neil as Director

30 April 1996

Resigned Vickers, Christopher James as Director

5 April 1995

Appointed Clare, Richard John as Director

5 April 1995

Appointed Stevenson, Allan Malcolm as Director

5 April 1995

Appointed Vickers, Christopher James as Director

5 April 1995

Appointed Stevenson, Allan Malcolm as Secretary

5 April 1995

Resigned Hfw Nominees Limited as Corporate Nominee Secretary

5 April 1995

Resigned Hfw Directors Limited as Corporate Nominee Director

5 April 1995

Resigned Hfw Nominees Limited as Corporate Nominee Director

20 July 1994

Appointed Hfw Nominees Limited as Corporate Nominee Secretary

20 July 1994

Appointed Hfw Directors Limited as Corporate Nominee Director

20 July 1994

Appointed Hfw Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Arcadis UK (Holdings) Limited

Corporate entity · Notified 7 December 2020

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Limited By Shares

Reg. no. 05607007

Former controllers (2)

7 December 2020

Ceased Arcadis (Bac) Ltd — Owns 75–100% of shares (as a firm)

1 January 2020

Ceased Arcadis UK (Holdings) Ltd — Holds 75–100% of voting rights

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 Owns 75–100% of shares (as a firm)

Arcadis Group Limited This company 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 194

Date	Description	Made Up To
30 October 2026	Appointment of a director
30 October 2026	Appointment of a director
27 October 2026	Replacement filing of Confirmation Statement	11 August 2026
8 October 2026	Full accounts	31 December 2025
1 October 2026	Termination of appointment of a director