Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Arcadis Consulting Australia Holdings Limited
- Incorporated
- 9 October 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 6 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)
Director · Appointed 7 June 2024
English
Born March 1971 (55)
Duncombe, Fiona Margaret
Secretary · Appointed 15 June 2019
Officer history (14 former)
27 October 2026
27 October 2026
1 October 2026
1 February 2026
1 February 2026
29 October 2025
29 October 2025
6 September 2024
6 September 2024
30 June 2024
30 June 2024
7 June 2024
7 June 2024
1 December 2022
1 December 2022
8 April 2022
Resigned Lawrence, Jillian Louise as Secretary
18 October 2021
18 October 2021
18 October 2021
18 October 2021
18 October 2021
18 October 2021
1 January 2020
Appointed Lawrence, Jillian Louise as Secretary
12 August 2019
12 August 2019
Resigned Clark, Anne Rosemary as Director
15 June 2019
Appointed Duncombe, Fiona Margaret as Secretary
15 June 2019
Resigned Day, Margot Annabel as Secretary
21 March 2018
21 March 2018
12 October 2015
12 October 2015
Appointed Day, Margot Annabel as Secretary
12 October 2015
Appointed Clark, Anne Rosemary as Director
12 October 2015
9 October 2015
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)
Limited Liability Company
Reg. no. 04723408
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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