Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Arcadis Consulting Holdings Limited
- Incorporated
- 14 August 2000 (26 years)
- Previously known as
- Hyder Consulting Holdings Limited (until 18 September 2015)Ingleby (1348) Limited (until 9 April 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Hyder Consulting Group Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
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
British
Born December 1978 (47)
Director · Appointed 27 October 2026
British
Born March 1980 (46)
Director · Appointed 1 February 2026
British,Irish
Born September 1969 (57)
Director · Appointed 29 October 2025
British
Born August 1971 (55)
Director · Appointed 7 June 2024
English
Born March 1971 (55)
Duncombe, Fiona Margaret
Secretary · Appointed 23 December 2015
Officer history (27 former)
27 October 2026
27 October 2026
1 October 2026
1 February 2026
1 February 2026
29 October 2025
29 October 2025
6 September 2024
6 September 2024
30 June 2024
30 June 2024
7 June 2024
7 June 2024
1 December 2022
1 December 2022
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
18 October 2021
18 October 2021
18 October 2021
18 October 2021
18 October 2021
18 October 2021
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
1 January 2020
12 August 2019
12 August 2019
15 June 2019
Resigned Day, Margot as Secretary
21 March 2018
23 December 2015
Appointed Duncombe, Fiona Margaret as Secretary
23 December 2015
27 April 2015
Appointed Day, Margot as Secretary
28 February 2015
28 February 2015
25 February 2015
25 February 2015
23 March 2011
28 February 2009
10 December 2008
10 December 2008
1 December 2008
30 November 2008
30 September 2008
29 September 2006
29 September 2006
9 December 2005
Resigned Smith, Eric Thomas as Director
25 November 2005
15 January 2002
28 November 2000
28 November 2000
28 November 2000
28 November 2000
Appointed Smith, Eric Thomas as Director
28 November 2000
28 November 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
10 October 2000
14 August 2000
14 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hyder Consulting Group Holdings Limited
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Termination of appointment of a director |
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