Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Arcadis UK Me Ltd
- Incorporated
- 22 November 2013 (12 years)
- Previously known as
- Callisonrtkl-Me Ltd (until 8 August 2023)Rtkl-Me Ltd (until 6 November 2015)
- Industry
- Architectural activities (71111) Urban planning and landscape architectural activities (71112)
- Directors
- Karen Marie Cvornyek
- Owned by
- Arcadis UK (Holdings) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Black Bull Yard18-22 Hatton WallLondonEC1N 8JH
Officers 2 active
Officer details are public data from the Companies House register.
Cvornyek, Karen Marie
Director · Appointed 20 August 2026
Canadian
Born September 1962 (64)
Director · Appointed 20 March 2025
British
Born December 1983 (42)
Officer history (20 former)
20 August 2026
Appointed Cvornyek, Karen Marie as Director
20 August 2026
Resigned Kazerouni, Mansoor as Director
15 May 2025
Resigned Berridge-Burey, Anthony as Director
20 March 2025
31 December 2024
20 December 2024
Appointed Berridge-Burey, Anthony as Director
1 September 2023
1 September 2023
31 August 2023
1 February 2023
Appointed Kazerouni, Mansoor as Director
1 February 2023
Resigned Heartwell, Kimberly Sullivan as Director
4 December 2020
Appointed Heartwell, Kimberly Sullivan as Director
4 December 2020
Resigned Farrell, Kelly Marie as Director
16 May 2020
10 May 2019
10 May 2019
Appointed Farrell, Kelly Marie as Director
10 May 2019
Resigned Lagerberg, Eric Stephen as Director
10 May 2019
10 May 2019
10 May 2019
Resigned Pace, Randall Stanley as Director
10 May 2019
Resigned Pace, Randall Stanley as Secretary
31 December 2018
31 December 2018
Resigned Garden, Norman Macleod as Director
25 July 2017
25 July 2017
Resigned Josal, Lance Kevin as Director
31 May 2017
Resigned Thompson, Harold Gene as Director
21 August 2015
Appointed Lagerberg, Eric Stephen as Director
21 August 2015
Resigned Davenport, Jeffrey Lynn as Director
13 October 2014
13 October 2014
22 November 2013
22 November 2013
Appointed Davenport, Jeffrey Lynn as Director
22 November 2013
22 November 2013
22 November 2013
Appointed Garden, Norman Macleod as Director
22 November 2013
Appointed Thompson, Harold Gene as Director
22 November 2013
Appointed Pace, Randall Stanley as Secretary
22 November 2013
22 November 2013
Appointed Pace, Randall Stanley as Director
22 November 2013
22 November 2013
22 November 2013
Appointed Josal, Lance Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arcadis UK (Holdings) Limited
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05607007
Former controllers (1)
30 September 2023
Ceased Callisonrtkl-Uk Ltd — Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 23 September 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Change of details for a person with significant control |
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