Arcadis Consulting Group Limited

Company details

Type

Private Limited Company

Incorporated

1987-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hogg, Peter William · Director appointed 2026-02-01
• Manku, Pritpal · Director appointed 2025-10-29
• Williams, Jennifer Ann · Director appointed 2024-09-06
• Dennett, Paul · Director appointed 2024-06-07
• Duncombe, Fiona Margaret · Secretary appointed 2015-12-23
• Bimpson, Simon Timothy · Director appointed 2021-10-18 resigned 2026-02-01
• Cash, Stewart · Director appointed 2024-06-07 resigned 2025-10-29
• Alghita, Mahmoud Bakir Ahmad · Director appointed 2021-10-18 resigned 2024-06-30
• Lawrence, Jillian Louise · Secretary appointed 2020-01-01 resigned 2022-04-08
• Bellew, Nicholas James · Director appointed 2019-08-12 resigned 2021-10-18
• Cowlard, Mark Allan · Director appointed 2018-03-21 resigned 2021-10-18
• Clark, Anne Rosemary · Director appointed 2015-02-26 resigned 2019-08-12
• Day, Margot · Secretary appointed 2015-04-27 resigned 2019-06-15
• Brookes, Alan Geoffrey · Director appointed 2015-02-26 resigned 2018-03-21
• Hunt, Neil John · Secretary appointed 2008-09-30 resigned 2015-12-23
• Down, Russell Peter · Director appointed 2005-01-18 resigned 2015-02-28
• Brand, Stephen Graham · Secretary appointed 2000-12-29 resigned 2008-09-30
• Doughty, Brett · Director appointed 2001-02-14 resigned 2006-10-12
• Deason, Peter Malcolm · Director appointed 2005-01-18 resigned 2006-06-30
• Leung, Kwong Ho Edmund · Director appointed 2001-05-15 resigned 2002-01-15
• Cartwright, Alan · Director appointed 2001-03-09 resigned 2001-05-15
• Allen, Charles Neil · Director appointed 2001-03-09 resigned 2001-05-08
• Hamilton Eddy, Simon Esmond · Director appointed 1994-03-23 resigned 2000-12-29
• Williams, Geoffrey Wyn · Secretary appointed 1993-12-21 resigned 2000-12-29
• Curtis, Richard Gregory · Secretary appointed 1993-07-31 resigned 2000-12-29
• Hawker, Graham Alfred · Director appointed 1993-02-21 resigned 2000-09-15
• Doughty, Stuart John · Director appointed 1995-01-01 resigned 1997-10-30
• James, John Mansel · Director appointed 1993-02-21 resigned 1995-01-01
• Warwick, Timothy James · Secretary appointed 1993-02-21 resigned 1993-07-31
• Bridgen, Eric Ernest · Director resigned 1993-06-25
• Baughan, Terence John · Director resigned 1993-06-25
• Bosker, Christopher Myles · Director resigned 1993-06-25
• Desson, William Gregor · Secretary resigned 1993-02-21

People with significant control (1)

• Arcadis Consulting Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-01-10 · satisfied 2005-11-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture made between (1) ingleby (1348) limited (2) the charging subsidiaries (including the chargor) and (3) hyder PLC Satisfied
  Held by Hyder PLC ("the Lender")
  Created 2001-01-05 · satisfied 2005-07-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1992-06-29 · satisfied 1993-07-15
  First fixed charge on all goodwill and uncalled capital (see form 395 for full details).
• Trust deed Satisfied
  Held by John Fairhurst Trustees Limited.
  Created 1990-10-31 · satisfied 2005-07-15
  The sum of £500,000 belonging to the company held in a designated interest bearing UK sterling deposit account at barclays bank PLC.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1988-05-18 · satisfied 2005-07-15
  Fixed & floating charge undertaking and all property and assets present and future including book & other debts uncalled capital.

Recent filings (15)

• 2026-02-06 Appointment of director AP01 Officers
• 2026-02-04 Termination director company with name termination date TM01 Officers
• 2025-12-15 Capital allotment shares SH01 Capital
• 2025-10-29 Termination director company with name termination date TM01 Officers
• 2025-10-29 Appointment of director AP01 Officers
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-09-11 Appointment of director AP01 Officers
• 2024-09-06 Termination director company with name termination date TM01 Officers
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Termination director company with name termination date TM01 Officers
• 2024-07-04 Termination director company with name termination date TM01 Officers
• 2024-06-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.