Website & contact details
- Website
Arcadis Gen Holdings Limited
- Incorporated
- 22 November 2019 (6 years)
- Previously known as
- Arcadis Cognitive Holdings Limited (until 6 January 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Arcadis NV
- 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
- 19 November 2027
- Last conf. stmt
- 5 November 2026
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 (7 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
22 November 2019
22 November 2019
Appointed Duncombe, Fiona Margaret as Secretary
22 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arcadis NV
Corporate entity · Notified 22 November 2019
Has significant influence or control
Public Limited Company
Reg. no. 09051284
Holdings 1
Companies where Arcadis Gen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Proposed for strike-off
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 2 April 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Appointment of a secretary | |||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 27 November 2025 | Full accounts | 31 December 2024 |
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