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Nom

Arcadis (UK) Limited

Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2019
Société Numéro de Registre 01093549 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • EC Harris (UK) Limited
  • Arcadis (UK) Public Limited Company
  • Arcadis AYH PLC
  • AYH PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arcadis Uk (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05607007 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (11)

    Source: Companies House
    Bimpson, Simon London, England Status: Active Notified: 29/04/2016 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British
    Cash, Stewart London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Chessher, Stephen George London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary
    Dennett, Paul London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Duncombe, Fiona Magaret London, United Kingdom Status: Active Notified: 02/01/2013 Role: Secretary
    Williams, Jennifer Ann London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Business Area Director Resilience Role: Director Country of Residence: United Kingdom Nationality: British
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Ceased Notified: 29/04/2016 Ceased: 30/06/2024 Date of Birth: 03/1963 Occupation: Managing Director - Infrastracture Role: Director Country of Residence: England Nationality: British
    Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 29/04/2016 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And, Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Thomas Trevor London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 30/06/2024 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Morling, Neil Andrew London, United Kingdom Status: Ceased Notified: 01/03/2014 Ceased: 30/04/2015 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Whittaker, Sian London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 06/09/2024 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB EC Harris (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05013681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vectra (Middle East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04778774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors