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Arcadis UK (Holdings) Limited
- Incorporated
- 28 October 2005 (21 years)
- Previously known as
- EC Harris UK (Holdings) Limited (until 18 September 2015)Arcadis UK (Holdings) Limited (until 8 January 2013)Arcadis UK Limited (until 11 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Arcadis N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Officers 7 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)
Shah, Sunil
Secretary · Appointed 27 January 2025
Director · Appointed 7 June 2024
English
Born March 1971 (55)
Duncombe, Fiona Margaret
Secretary · Appointed 2 January 2013
Officer history (35 former)
27 October 2026
27 October 2026
1 October 2026
1 February 2026
1 February 2026
29 October 2025
29 October 2025
27 January 2025
Appointed Shah, Sunil as Secretary
20 January 2025
Resigned Chessher, Stephen George as Secretary
6 September 2024
6 September 2024
30 June 2024
30 June 2024
7 June 2024
7 June 2024
1 December 2022
1 December 2022
10 August 2022
10 August 2022
10 August 2022
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
8 April 2022
Appointed Chessher, Stephen George as Secretary
18 October 2021
18 October 2021
30 September 2021
30 September 2021
30 September 2021
30 September 2021
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
12 August 2019
12 August 2019
15 June 2019
Resigned Day, Margot Annabel as Secretary
1 November 2018
1 November 2018
Appointed Day, Margot Annabel as Secretary
21 March 2018
23 May 2017
11 April 2017
Resigned Arcadis N.V. as Corporate Director
11 April 2017
Resigned Ritter, Stephan Karl Heinz as Director
11 April 2017
29 February 2016
1 July 2015
1 January 2015
Appointed Ritter, Stephan Karl Heinz as Director
1 January 2015
1 January 2015
Resigned Hottenhuis, Stephanie as Director
11 January 2013
11 January 2013
11 January 2013
11 January 2013
2 January 2013
Appointed Duncombe, Fiona Margaret as Secretary
23 July 2012
Resigned Mcarthur, Neil Craig as Director
23 July 2012
Appointed Hottenhuis, Stephanie as Director
13 December 2011
13 December 2011
12 December 2011
Appointed Mcarthur, Neil Craig as Director
12 December 2011
31 July 2011
21 July 2011
20 May 2009
20 March 2008
15 January 2008
22 November 2007
21 November 2007
19 January 2006
Resigned Arcadis Europe Bv as Corporate Secretary
18 January 2006
18 January 2006
20 December 2005
Resigned Harrison, Neil as Director
20 December 2005
Appointed Arcadis N.V. as Corporate Director
20 December 2005
Appointed Arcadis Europe Bv as Corporate Secretary
20 December 2005
20 December 2005
13 December 2005
13 December 2005
13 December 2005
13 December 2005
Appointed Harrison, Neil as Director
28 October 2005
28 October 2005
28 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arcadis N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Traded On The Euronext Stock Market
Reg. no. 09051284
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Arcadis UK (Holdings) Limited This company
Arcadis (Bac) Limited Owns 75–100% of shares (as a firm)
Arcadis LLP Holds 75–100% of voting rights (as a firm)
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 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 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 1 October 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement |
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