Arcadis (Bac) Limited

Active07803869 Private limited company
Incorporated
10 October 2011 (15 years)
Previously known as
EC Harris (Bac) Limited (until 18 September 2015)
Arcadis UK (CM) Ltd (until 23 November 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 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 5 active

Officer details are public data from the Companies House register.

Officer history (21 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
Appointed Manku, Pritpal as Director
29 October 2025
Resigned Cash, Stewart as Director
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 January 2024
Resigned Brookes, Alan Geoffrey as Director
1 December 2022
Resigned Bimpson, Simon Timothy as Director
1 December 2022
Appointed Whittaker, Sian as Director
10 August 2022
Resigned Cowlard, Mark Allan as Director
18 October 2021
Resigned Bromhead, Steven James as Director
18 October 2021
Resigned Bellew, Nicholas James as Director
18 October 2021
Appointed Morgan, Thomas Trevor as Director
18 October 2021
Appointed Bimpson, Simon Timothy as Director
18 October 2021
Appointed Alghita, Mahmoud Bakir Ahmad as Director
10 October 2021
Appointed Bimpson, Simon Timothy as Director
12 August 2019
Resigned Clark, Anne Rosemary as Director
12 August 2019
Appointed Bellew, Nicholas James as Director
21 January 2019
Resigned Madden, Peter Vincent as Director
1 November 2018
Appointed Bromhead, Steven James as Director
21 March 2018
Appointed Cowlard, Mark Allan as Director
23 May 2017
Appointed Clark, Anne Rosemary as Director
11 April 2017
Resigned Arcadis N.V. as Corporate Director
11 April 2017
Resigned Vree, Renier as Director
11 April 2017
Resigned Ritter, Stephan Karl Heinz as Director
29 February 2016
Resigned Brooks, Keith Lawrence as Director
1 July 2015
Appointed Madden, Peter Vincent as Director
1 January 2015
Resigned Youell, Philip Anthony as Director
1 January 2015
Resigned Hottenhuis, Stephanie as Director
1 January 2015
Appointed Ritter, Stephan Karl Heinz as Director
1 January 2013
Appointed Brooks, Keith Lawrence as Director
1 January 2013
Resigned Bennion, Matthew John as Director
1 June 2012
Resigned Mcarthur, Neil as Director
1 June 2012
Appointed Hottenhuis, Stephanie as Director
21 December 2011
Appointed Youell, Philip Anthony as Director
21 December 2011
Appointed Brookes, Alan Geoffrey as Director
21 December 2011
Appointed Bennion, Matthew John as Director
21 December 2011
Appointed Mcarthur, Neil as Director
10 October 2011
Appointed Vree, Renier as Director
10 October 2011
Appointed Arcadis N.V. as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Liability Company
Reg. no. 5607007

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Arcadis (Bac) Limited This company 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 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 97

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
13 August 2026Confirmation statement with no updates11 August 2026
6 February 2026Appointment of a director
Show all 97 filings

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