AH

ARCADIS HUMAN RESOURCES LIMITED

Active

Company number 03021358

London, United Kingdom · Incorporated 14 February 1995

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Last updated on 22 May 2026

Engineering related scientific and technical consulting activities · SIC 71122

Environmental consulting activities · SIC 74901

Quantity surveying activities · SIC 74902

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUGURSHIP 51 LIMITED · 14 February 1995 – 6 April 1995

EC HARRIS HUMAN RESOURCES LIMITED · 6 April 1995 – 18 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arcadis Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Resolution
Resolution
18 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Change Person Secretary Company With Change Date
Officers
7 July 2021 View
Change Person Secretary Company With Change Date
Officers
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Secretary Company
Officers
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Certificate Change Of Name Company
Change Of Name
18 September 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Auditors Resignation Company
Auditors
7 July 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Miscellaneous
Miscellaneous
11 January 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Miscellaneous
Miscellaneous
31 December 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Legacy
Mortgage
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Change Person Secretary Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Legacy
Mortgage
11 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Legacy
Annual Return
18 March 2009 View
Legacy
Address
25 February 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Mortgage
27 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Address
9 December 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
16 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
17 February 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Officers
31 March 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Resolution
Resolution
11 November 1997 View
Legacy
Capital
29 April 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Mortgage
3 January 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Legacy
Annual Return
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Legacy
Address
22 November 1995 View
Legacy
Accounts
17 July 1995 View
Resolution
Resolution
10 April 1995 View
Resolution
Resolution
10 April 1995 View
Resolution
Resolution
10 April 1995 View
Resolution
Resolution
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Memorandum Articles
Incorporation
6 April 1995 View
Certificate Change Of Name Company
Change Of Name
5 April 1995 View
Incorporation Company
Incorporation
14 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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