Website & contact details
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Arcadis Gen UK Limited
- Incorporated
- 25 August 2006 (20 years)
- Previously known as
- Rail Asset Management Solutions Limited (until 6 January 2020)Controlled Data Solutions Ltd (until 2 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Arcadis Gen Holdings Limited
- 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
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Duncombe, Fiona Margaret
Secretary · Appointed 2 April 2026
Director · Appointed 30 October 2024
British
Born March 1973 (53)
Director · Appointed 1 April 2023
British
Born September 1980 (46)
Officer history (12 former)
2 April 2026
Appointed Duncombe, Fiona Margaret as Secretary
2 April 2026
Resigned Shivshanker, Ashwini as Secretary
29 November 2024
30 October 2024
1 April 2023
1 April 2023
31 October 2022
31 October 2022
10 January 2022
10 January 2022
4 January 2022
Resigned Duncombe, Fiona Margaret as Secretary
27 July 2021
27 July 2021
1 July 2020
Appointed Shivshanker, Ashwini as Secretary
4 December 2019
Resigned Johnston, Angela as Secretary
4 December 2019
4 December 2019
Appointed Duncombe, Fiona Margaret as Secretary
4 December 2019
4 December 2019
4 December 2019
Resigned Evans, Andrew Keith as Director
4 December 2019
12 August 2013
Appointed Johnston, Angela as Secretary
2 August 2013
Resigned Foley, Caroline Emma as Secretary
9 April 2012
9 April 2012
Appointed Evans, Andrew Keith as Director
25 August 2006
Appointed Foley, Caroline Emma as Secretary
25 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arcadis Gen Holdings Limited
Corporate entity · Notified 20 December 2021
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 S.60
Holdings 1
Companies where Arcadis Gen UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
20 December 2021
Ceased Enterprise Ams Group Limited — Owns 75–100% of shares (as a firm)
4 December 2019
4 December 2019
4 December 2019
Ceased Andrew Keith Evans — Has significant influence or control
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 2 April 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Appointment of a secretary | |||
| 27 November 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 |
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