Arcadis Human Resources Limited

Active03021358 Private limited company
Incorporated
14 February 1995 (31 years)
Previously known as
EC Harris Human Resources Limited (until 18 September 2015)
Augurship 51 Limited (until 6 April 1995)
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

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 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Ultra Evc Limited, Arcadis Consulting (UK) Limited · more companies
British
Born December 1978 (47)
Director · Appointed 27 October 2026
Also at Arcadis Consulting (UK) Limited, Arcadis UK (Holdings) Limited, Arcadis (UK) 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)
Shah, Sunil
Secretary · Appointed 27 January 2025
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
Secretary · Appointed 10 August 2022
Officer history (35 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
Resigned Cash, Stewart as Director
29 October 2025
Appointed Manku, Pritpal as Director
27 January 2025
Appointed Shah, Sunil 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 Dennett, Paul as Director
7 June 2024
Appointed Cash, Stewart as Director
1 December 2022
Resigned Bimpson, Simon Timothy as Director
1 December 2022
Appointed Whittaker, Sian as Director
10 August 2022
Appointed Duncombe, Fiona as Secretary
10 August 2022
Resigned Bellew, Nicholas James as Director
10 August 2022
Resigned Cowlard, Mark Allan as Director
10 August 2022
Resigned Duncombe, Fiona Margaret as Secretary
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
18 October 2021
Resigned England, Lucy Rachel Angharad as Director
18 October 2021
Resigned Bromhead, Steven James as Director
30 September 2021
Appointed Alghita, Mahmoud Bakir Ahmad as Director
30 September 2021
Appointed Bimpson, Simon Timothy as Director
30 September 2021
Appointed Bimpson, Simon Timothy as Director
30 September 2021
Appointed Morgan, Thomas Trevor 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 Annabel as Secretary
1 November 2018
Appointed England, Lucy Rachel Angharad as Director
1 November 2018
Appointed Bromhead, Steven James as Director
1 November 2018
Appointed Day, Margot Annabel as Secretary
31 October 2018
Resigned Mccarthy, Helen Karen as Director
31 October 2018
Resigned Madden, Peter Vincent as Director
21 March 2018
Appointed Cowlard, Mark Allan as Director
21 March 2018
Resigned Brookes, Alan Geoffrey as Director
1 February 2017
Appointed Mccarthy, Helen Karen as Director
25 July 2016
Resigned Riley, Mathew John as Director
29 February 2016
Resigned Brooks, Keith Lawrence as Director
1 January 2016
Appointed Clark, Anne Rosemary as Director
1 January 2015
Resigned Youell, Philip Anthony as Director
1 March 2014
Appointed Brookes, Alan Geoffrey as Director
1 March 2014
Resigned Kean, Graham David George as Director
1 March 2014
Appointed Madden, Peter Vincent as Director
1 June 2012
Appointed Kean, Graham David George as Director
1 June 2012
Appointed Riley, Mathew John as Director
1 June 2012
Resigned Bennion, Matthew John as Director
1 June 2012
Resigned Clare, Richard John as Director
1 June 2012
Appointed Brooks, Keith Lawrence as Director
1 August 2010
Resigned Brookes, Alan Geoffrey as Director
1 August 2010
Appointed Bennion, Matthew John as Director
1 August 2008
Appointed Brookes, Alan Geoffrey as Director
14 September 2007
Appointed Duncombe, Fiona Margaret as Secretary
14 September 2007
Resigned Pabani, Karim as Secretary
1 August 2004
Appointed Pabani, Karim as Secretary
1 August 2004
Resigned Youell, Philip Anthony as Secretary
27 February 2004
Resigned Groat, Malcolm as Director
27 February 2004
Resigned Groat, Malcolm as Secretary
27 February 2004
Appointed Youell, Philip Anthony as Secretary
1 May 2003
Resigned Stevenson, Allan Malcolm as Director
1 May 2003
Appointed Youell, Philip Anthony as Director
1 May 2003
Appointed Groat, Malcolm as Secretary
1 May 2003
Resigned Stevenson, Allan Malcolm as Secretary
1 May 2003
Appointed Groat, Malcolm as Director
1 November 2000
Resigned Holden, William Mark as Director
1 March 1999
Appointed Holden, William Mark as Director
7 April 1995
Appointed Stevenson, Allan Malcolm as Director
7 April 1995
Appointed Clare, Richard John as Director
7 April 1995
Appointed Stevenson, Allan Malcolm as Secretary
7 April 1995
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
7 April 1995
Resigned Hfw Directors Limited as Corporate Nominee Director
7 April 1995
Resigned Hfw Nominees Limited as Corporate Nominee Director
14 February 1995
Appointed Hfw Nominees Limited as Corporate Nominee Secretary
14 February 1995
Appointed Hfw Directors Limited as Corporate Nominee Director
14 February 1995
Appointed Hfw Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05607007
Former controllers (2)
4 April 2022
Ceased Arcadis Group Limited — Owns 75–100% of shares (as a firm)
14 June 2021
Ceased Arcadis Group Limited — Owns 75–100% of shares (as a firm)

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 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 This company 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

What Arcadis Human Resources say about themselves

“Arcadis is the leading global design & consultancy organization for natural and built assets. We are over 34,000 people, active in more than 30 countries that generate €4.9 billion in revenues.”

— from arcadis.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
28 October 2026Appointment of a director
6 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
29 October 2025Appointment of a director
Show all recent 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 Group Limited

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