Arcadis Gen UK (Seams) Limited

Active04097101 Private limited company

Incorporated: 26 October 2000 (26 years)
Previously known as: Skipworth Engelhardt Asset Management Strategists Limited (until 6 January 2020)
Intelligent Bicycles Limited (until 11 February 2002)
Industry: Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Directors: Mark Parsons
Daniel James Constable
Owned by: Arcadis Gen UK Limited
Accounts type: Full
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Group website: arcadisgen.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Duncombe, Fiona Margaret

Secretary · Appointed 2 April 2026

Parsons, Mark, Dr

Director · Appointed 30 October 2024

Also at Arcadis Gen Holdings Limited, Arcadis Gen UK Limited

British

Born March 1973 (53)

Constable, Daniel James

Director · Appointed 1 April 2023

Also at Arcadis Gen Holdings Limited, Arcadis Gen UK Limited

British

Born September 1980 (46)

Officer history (25 former)

2 April 2026

Appointed Duncombe, Fiona Margaret as Secretary

2 April 2026

Resigned Shivshanker, Ashwini as Secretary

29 November 2024

Resigned Lock, Guy William John as Director

30 October 2024

Appointed Parsons, Mark, Dr as Director

1 April 2023

Resigned Wittgen, Frank Peter Philippe as Director

1 April 2023

Appointed Constable, Daniel James as Director

31 October 2022

Appointed Lock, Guy William John as Director

31 October 2022

Resigned White, Rachel Clare as Director

10 January 2022

Resigned Jones, Claire Aranka as Director

10 January 2022

Appointed Wittgen, Frank Peter Philippe as Director

4 January 2022

Resigned Duncombe, Fiona as Secretary

27 July 2021

Appointed Jones, Claire Aranka as Director

27 July 2021

Resigned Clark, Anne Rosemary as Director

1 July 2020

Appointed Shivshanker, Ashwini as Secretary

1 July 2020

Resigned Engelhardt, Mark Owen as Director

12 August 2019

Resigned Brookes, Alan Geoffrey as Director

12 August 2019

Appointed White, Rachel Clare as Director

12 August 2019

Resigned Wilkes, Sarah as Director

15 June 2019

Resigned Day, Margot as Secretary

2 January 2018

Resigned Foy, Gillian as Secretary

2 January 2018

Appointed Brookes, Alan Geoffrey as Director

2 January 2018

Appointed Duncombe, Fiona as Secretary

2 January 2018

Appointed Clark, Anne Rosemary as Director

2 January 2018

Appointed Day, Margot as Secretary

2 January 2018

Appointed Wilkes, Sarah as Director

2 January 2018

Resigned Turner, Mark Roy as Director

2 January 2018

Resigned Phillips, John Meurig as Director

15 December 2014

Resigned Bramwell, David Matthew as Director

30 May 2012

Resigned Evans, John William as Director

3 November 2011

Appointed Foy, Gillian as Secretary

3 November 2011

Resigned Phillips, John Meurig as Secretary

8 July 2009

Resigned Skipworth, Peter John, Professor as Director

1 February 2008

Appointed Evans, John William as Director

31 October 2007

Resigned Layfield, John as Director

27 October 2005

Appointed Turner, Mark Roy as Director

1 December 2004

Appointed Bramwell, David Matthew as Director

3 October 2003

Resigned Cadman, Philip Lee as Secretary

24 September 2003

Resigned Gostick, Nick Andrew, Dr as Director

1 September 2003

Appointed Phillips, John Meurig as Director

1 September 2003

Appointed Phillips, John Meurig as Secretary

13 September 2002

Appointed Layfield, John as Director

24 June 2002

Appointed Cadman, Philip Lee as Secretary

24 June 2002

Resigned Birtles, Richard Mark as Secretary

13 March 2002

Appointed Engelhardt, Mark Owen as Director

13 March 2002

Appointed Skipworth, Peter John, Professor as Director

13 March 2002

Resigned Catton, David John, Mr. as Director

13 March 2002

Appointed Gostick, Nick Andrew, Dr as Director

26 October 2000

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

26 October 2000

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

26 October 2000

Appointed York Place Company Nominees Limited as Corporate Nominee Director

26 October 2000

Resigned York Place Company Nominees Limited as Corporate Nominee Director

26 October 2000

Appointed Catton, David John, Mr. as Director

26 October 2000

Appointed Birtles, Richard Mark as Secretary

Ownership 1 active

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

Arcadis Gen UK Limited

Corporate entity · Notified 2 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5917160

Former controllers (4)

2 June 2025

Ceased Seams (Global) Limited — Owns 75–100% of shares

2 January 2018

Ceased John Meurig Phillips — Owns 25–50% of shares

2 January 2018

Ceased Mark Roy Turner — Owns 25–50% of shares

2 January 2018

Ceased Mark Owen Engelhardt — Owns 25–50% of shares

Filings 188

Date	Description	Made Up To
13 May 2026	Confirmation statement with updates	13 May 2026
8 April 2026	Change of details for a person with significant control
8 April 2026	Cessation of a person with significant control
8 April 2026	Notification of a person with significant control
2 April 2026	Termination of appointment of a secretary