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ARCADIS CONSULTING EUROPE LIMITED (02273559)

ARCADIS CONSULTING EUROPE LIMITED (02273559) is an active UK company. incorporated on 1 July 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ARCADIS CONSULTING EUROPE LIMITED has been registered for 37 years.

Company Number
02273559
Status
active
Type
ltd
Incorporated
1 July 1988
Age
37 years
Address
80 Fenchurch Street, London, EC3M 4BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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ARCADIS CONSULTING EUROPE LIMITED

ARCADIS CONSULTING EUROPE LIMITED is an active company incorporated on 1 July 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARCADIS CONSULTING EUROPE LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02273559

LTD Company

Age

37 Years

Incorporated 1 July 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

HYDER CONSULTING EUROPE LIMITED
From: 30 October 2001To: 18 September 2015
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED
From: 28 September 2001To: 30 October 2001
WALLACE EVANS LIMITED
From: 1 July 1988To: 28 September 2001
Contact
Address

80 Fenchurch Street London, EC3M 4BY,

Previous Addresses

Arcadis House 34 York Way London N1 9AB England
From: 30 August 2016To: 14 June 2021
Manning House 22 Carlisle Place London SW1P 1JA
From: 17 September 2012To: 30 August 2016
29 Bressenden Place London SW1E 5DZ
From: 1 July 1988To: 17 September 2012
Timeline

32 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jun 88
Director Left
Nov 09
Director Joined
Dec 09
Capital Update
Mar 10
Director Left
May 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Jan 16
Director Joined
Mar 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Jan 20
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
May 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Feb 26
Director Joined
Feb 26
1
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

224

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 April 2022
TM02Termination of Secretary
Memorandum Articles
18 January 2022
MAMA
Resolution
18 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 July 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 July 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2019
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
24 June 2019
AD04Change of Accounting Records Location
Termination Secretary Company With Name Termination Date
17 June 2019
TM02Termination of Secretary
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 September 2016
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
30 August 2016
AD01Change of Registered Office Address
Change Sail Address Company With New Address
30 August 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Termination Secretary Company With Name Termination Date
3 January 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 January 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Certificate Change Of Name Company
18 September 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
15 July 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
20 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 September 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Statement Of Companys Objects
30 March 2010
CC04CC04
Legacy
26 March 2010
SH20SH20
Legacy
26 March 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 March 2010
SH19Statement of Capital
Resolution
26 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Termination Director Company With Name
3 November 2009
TM01Termination of Director
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Resolution
17 September 2009
RESOLUTIONSResolutions
Legacy
21 May 2009
363aAnnual Return
Legacy
4 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
363aAnnual Return
Accounts With Accounts Type Full
16 August 2007
AAAnnual Accounts
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
23 April 2007
363aAnnual Return
Legacy
6 September 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Legacy
12 April 2006
363sAnnual Return (shuttle)
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
31 October 2003
CERT15CERT15
Legacy
31 October 2003
OC138OC138
Resolution
14 October 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 September 2003
AAAnnual Accounts
Legacy
2 June 2003
155(6)a155(6)a
Legacy
13 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
19 March 2003
AUDAUD
Accounts With Accounts Type Full
4 October 2002
AAAnnual Accounts
Resolution
17 June 2002
RESOLUTIONSResolutions
Legacy
16 April 2002
363sAnnual Return (shuttle)
Resolution
3 April 2002
RESOLUTIONSResolutions
Memorandum Articles
28 March 2002
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Dormant
17 January 2002
AAAnnual Accounts
Certificate Change Of Name Company
30 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 October 2001
395Particulars of Mortgage or Charge
Resolution
4 October 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 2001
395Particulars of Mortgage or Charge
Legacy
17 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
287Change of Registered Office
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
20 March 2001
287Change of Registered Office
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 January 2001
AAAnnual Accounts
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
25 April 2000
363aAnnual Return
Accounts With Accounts Type Dormant
27 October 1999
AAAnnual Accounts
Legacy
26 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 1999
AAAnnual Accounts
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
2 June 1998
288bResignation of Director or Secretary
Legacy
10 May 1998
363aAnnual Return
Legacy
29 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 January 1998
AAAnnual Accounts
Legacy
17 July 1997
363aAnnual Return
Legacy
17 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 January 1997
AAAnnual Accounts
Resolution
27 January 1997
RESOLUTIONSResolutions
Legacy
29 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 1995
AAAnnual Accounts
Legacy
2 May 1995
363x363x
Legacy
16 March 1995
288288
Legacy
16 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
288288
Accounts With Accounts Type Full
9 August 1994
AAAnnual Accounts
Legacy
25 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1993
AAAnnual Accounts
Legacy
23 August 1993
288288
Legacy
23 August 1993
288288
Legacy
14 June 1993
288288
Legacy
13 May 1993
288288
Legacy
13 May 1993
288288
Legacy
29 April 1993
363x363x
Legacy
13 April 1993
288288
Legacy
13 April 1993
88(2)R88(2)R
Legacy
13 April 1993
123Notice of Increase in Nominal Capital
Resolution
13 April 1993
RESOLUTIONSResolutions
Resolution
13 April 1993
RESOLUTIONSResolutions
Legacy
31 January 1993
288288
Accounts With Accounts Type Full
16 November 1992
AAAnnual Accounts
Legacy
10 November 1992
288288
Legacy
15 September 1992
288288
Legacy
28 April 1992
363x363x
Legacy
28 February 1992
288288
Legacy
22 January 1992
363x363x
Legacy
15 January 1992
288288
Legacy
12 November 1991
288288
Legacy
12 November 1991
288288
Legacy
12 November 1991
88(2)R88(2)R
Resolution
12 November 1991
RESOLUTIONSResolutions
Legacy
12 November 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Legacy
19 June 1991
288288
Legacy
11 June 1991
288288
Legacy
11 June 1991
288288
Legacy
17 May 1991
363x363x
Legacy
28 February 1991
363aAnnual Return
Legacy
13 December 1990
122122
Memorandum Articles
13 December 1990
MEM/ARTSMEM/ARTS
Resolution
13 December 1990
RESOLUTIONSResolutions
Resolution
13 December 1990
RESOLUTIONSResolutions
Legacy
17 October 1990
288288
Legacy
28 August 1990
288288
Legacy
15 August 1990
288288
Legacy
29 June 1990
122122
Legacy
29 June 1990
123Notice of Increase in Nominal Capital
Resolution
29 June 1990
RESOLUTIONSResolutions
Resolution
29 June 1990
RESOLUTIONSResolutions
Resolution
29 June 1990
RESOLUTIONSResolutions
Resolution
29 June 1990
RESOLUTIONSResolutions
Legacy
29 June 1990
88(2)P88(2)P
Legacy
23 February 1990
288288
Legacy
14 February 1990
363363
Legacy
16 November 1989
88(2)R88(2)R
Legacy
13 July 1988
288288
Incorporation Company
1 July 1988
NEWINCIncorporation