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ARCADIS CONSULTING HOLDINGS LIMITED (04052317)

ARCADIS CONSULTING HOLDINGS LIMITED (04052317) is an active UK company. incorporated on 14 August 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ARCADIS CONSULTING HOLDINGS LIMITED has been registered for 25 years. Current directors include DENNETT, Paul, HOGG, Peter William, MANKU, Pritpal and 1 others.

Company Number
04052317
Status
active
Type
ltd
Incorporated
14 August 2000
Age
25 years
Address
80 Fenchurch Street, London, EC3M 4BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DENNETT, Paul, HOGG, Peter William, MANKU, Pritpal, WILLIAMS, Jennifer Ann
SIC Codes
70100

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ARCADIS CONSULTING HOLDINGS LIMITED

ARCADIS CONSULTING HOLDINGS LIMITED is an active company incorporated on 14 August 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARCADIS CONSULTING HOLDINGS LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04052317

LTD Company

Age

25 Years

Incorporated 14 August 2000

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

7 months left

Last Filed

Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026

Previous Company Names

HYDER CONSULTING HOLDINGS LIMITED
From: 9 April 2001To: 18 September 2015
INGLEBY (1348) LIMITED
From: 14 August 2000To: 9 April 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
Hcl House Saint Mellons Business Park Fortran Road Cardiff CF3 0EY
From: 14 August 2000To: 17 September 2012
Timeline

32 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Mar 11
Capital Update
Mar 11
Funding Round
Mar 11
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Dec 17
Director Joined
Mar 18
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Jan 20
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
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
Funding Round
Dec 25
Director Left
Feb 26
Director Joined
Feb 26
4
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

DUNCOMBE, Fiona Margaret

Active
Fenchurch Street, LondonEC3M 4BY
Secretary
Appointed 23 Dec 2015

DENNETT, Paul

Active
Fenchurch Street, LondonEC3M 4BY
Born March 1971
Director
Appointed 07 Jun 2024

HOGG, Peter William

Active
Fenchurch Street, LondonEC3M 4BY
Born September 1969
Director
Appointed 01 Feb 2026

MANKU, Pritpal

Active
Fenchurch Street, LondonEC3M 4BY
Born August 1971
Director
Appointed 29 Oct 2025

WILLIAMS, Jennifer Ann

Active
Fenchurch Street, LondonEC3M 4BY
Born July 1969
Director
Appointed 06 Sept 2024

DAY, Margot

Resigned
34 York Way, LondonN1 9AB
Secretary
Appointed 27 Apr 2015
Resigned 15 Jun 2019

HAMILTON-EDDY, Simon Esmond

Resigned
Ivyannie House, AldbourneSN8 2EN
Secretary
Appointed 10 Oct 2000
Resigned 29 Sept 2006

HUNT, Neil John

Resigned
Hcl House Saint Mellons Business, CardiffCF3 0EY
Secretary
Appointed 29 Sept 2006
Resigned 23 Dec 2015

LAWRENCE, Jillian Louise

Resigned
Fenchurch Street, LondonEC3M 4BY
Secretary
Appointed 01 Jan 2020
Resigned 08 Apr 2022

INGLEBY NOMINEES LIMITED

Resigned
55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
Appointed 14 Aug 2000
Resigned 10 Oct 2000

ALGHITA, Mahmoud Bakir Ahmad

Resigned
Fenchurch Street, LondonEC3M 4BY
Born March 1963
Director
Appointed 18 Oct 2021
Resigned 30 Jun 2024

BELLEW, Nicholas James

Resigned
Fenchurch Street, LondonEC3M 4BY
Born March 1979
Director
Appointed 12 Aug 2019
Resigned 18 Oct 2021

BIMPSON, Simon Timothy

Resigned
Fenchurch Street, LondonEC3M 4BY
Born September 1974
Director
Appointed 18 Oct 2021
Resigned 01 Dec 2022

BIMPSON, Simon Timothy

Resigned
Fenchurch Street, LondonEC3M 4BY
Born September 1974
Director
Appointed 18 Oct 2021
Resigned 01 Feb 2026

BROOKES, Alan Geoffrey

Resigned
34 York Way, LondonN1 9AB
Born November 1961
Director
Appointed 25 Feb 2015
Resigned 01 Jan 2020

CASH, Stewart

Resigned
Fenchurch Street, LondonEC3M 4BY
Born January 1973
Director
Appointed 07 Jun 2024
Resigned 29 Oct 2025

CATTO, Ivor Douglas

Resigned
22 Carlisle Place, LondonSW1P 1JA
Born August 1966
Director
Appointed 10 Dec 2008
Resigned 28 Feb 2015

CLARK, Anne Rosemary

Resigned
34 York Way, LondonN1 9AB
Born December 1964
Director
Appointed 25 Feb 2015
Resigned 12 Aug 2019

COWLARD, Mark Allan

Resigned
Fenchurch Street, LondonEC3M 4BY
Born June 1969
Director
Appointed 21 Mar 2018
Resigned 18 Oct 2021

DOWN, Russell Peter

Resigned
22 Carlisle Place, LondonSW1P 1JA
Born May 1965
Director
Appointed 01 Dec 2008
Resigned 28 Feb 2015

HAMILTON-EDDY, Simon Esmond

Resigned
Ivyannie House, AldbourneSN8 2EN
Born October 1945
Director
Appointed 10 Oct 2000
Resigned 10 Dec 2008

JONES, Kevin

Resigned
Hcl House Saint Mellons Business, CardiffCF3 0EY
Born September 1954
Director
Appointed 28 Nov 2000
Resigned 23 Mar 2011

LEUNG, Kwong Ho Edmund

Resigned
B3 Bayside Villas, Kowloon
Born September 1946
Director
Appointed 28 Nov 2000
Resigned 15 Jan 2002

MORGAN, Thomas Trevor

Resigned
Fenchurch Street, LondonEC3M 4BY
Born January 1975
Director
Appointed 18 Oct 2021
Resigned 30 Jun 2024

PROCTOR, Alan James

Resigned
33 Heol Wen, CardiffCF14 6EG
Born January 1950
Director
Appointed 28 Nov 2000
Resigned 30 Sept 2008

REYNOLDS, Keith Anthony

Resigned
11 The Bulwark, SydneyFOREIGN
Born December 1958
Director
Appointed 28 Nov 2000
Resigned 28 Feb 2009

SMITH, Eric Thomas

Resigned
81 Bardo Road Street, SydneyFOREIGN
Born March 1948
Director
Appointed 28 Nov 2000
Resigned 09 Dec 2005

WADE, Timothy

Resigned
Chasewoods, MarlboroughSN8 2NR
Born August 1944
Director
Appointed 10 Oct 2000
Resigned 30 Nov 2008

WALLS, Christopher Stuart Neil

Resigned
Appletrees, Farnham CommonSL2 3RD
Born June 1954
Director
Appointed 28 Nov 2000
Resigned 25 Nov 2005

WHITTAKER, Sian

Resigned
Fenchurch Street, LondonEC3M 4BY
Born February 1981
Director
Appointed 01 Dec 2022
Resigned 06 Sept 2024

INGLEBY HOLDINGS LIMITED

Resigned
55 Colmore Row, BirminghamB3 2AS
Corporate nominee director
Appointed 14 Aug 2000
Resigned 10 Oct 2000

Persons with significant control

1

Hyder Consulting Group Holdings Limited

Active
Fenchurch Street, LondonEC3M 4BY

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 30 Apr 2016
Fundings
Financials
Latest Activities

Filing History

199

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
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
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
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
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
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
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
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 April 2022
TM02Termination of Secretary
Memorandum Articles
18 January 2022
MAMA
Resolution
18 January 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination 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
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
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
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
14 June 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
23 September 2020
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
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
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
24 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
18 June 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2018
AP01Appointment of Director
Capital Allotment Shares
14 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
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
Appoint Person Secretary Company With Name Date
6 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Certificate Change Of Name Company
18 September 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Appoint Person Secretary Company With Name Date
27 April 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 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
5 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Statement Of Companys Objects
30 March 2011
CC04CC04
Resolution
30 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Legacy
28 March 2011
SH20SH20
Legacy
28 March 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
28 March 2011
SH19Statement of Capital
Resolution
28 March 2011
RESOLUTIONSResolutions
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2009
CH01Change of Director Details
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
24 August 2009
363aAnnual Return
Legacy
21 August 2009
288cChange of Particulars
Legacy
4 April 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
28 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
18 December 2008
288aAppointment of Director or Secretary
Legacy
18 December 2008
288bResignation of Director or Secretary
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
11 September 2008
363aAnnual Return
Legacy
12 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 2007
AAAnnual Accounts
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
7 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
403aParticulars of Charge Subject to s859A
Legacy
8 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
15 July 2005
403aParticulars of Charge Subject to s859A
Legacy
11 February 2005
288cChange of Particulars
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
25 August 2004
288cChange of Particulars
Legacy
23 August 2004
363sAnnual Return (shuttle)
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 September 2003
363sAnnual Return (shuttle)
Legacy
20 August 2003
288cChange of Particulars
Legacy
19 June 2003
128(3)128(3)
Legacy
12 June 2003
88(2)R88(2)R
Legacy
4 June 2003
123Notice of Increase in Nominal Capital
Resolution
4 June 2003
RESOLUTIONSResolutions
Resolution
4 June 2003
RESOLUTIONSResolutions
Resolution
4 June 2003
RESOLUTIONSResolutions
Resolution
4 June 2003
RESOLUTIONSResolutions
Legacy
2 June 2003
155(6)b155(6)b
Legacy
1 May 2003
288cChange of Particulars
Legacy
28 April 2003
88(2)R88(2)R
Legacy
31 March 2003
88(2)R88(2)R
Legacy
31 March 2003
88(2)R88(2)R
Auditors Resignation Company
19 March 2003
AUDAUD
Legacy
12 November 2002
88(2)R88(2)R
Accounts With Accounts Type Group
2 October 2002
AAAnnual Accounts
Legacy
22 August 2002
363sAnnual Return (shuttle)
Legacy
11 July 2002
88(2)R88(2)R
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
3 April 2002
RESOLUTIONSResolutions
Memorandum Articles
2 April 2002
MEM/ARTSMEM/ARTS
Resolution
29 March 2002
RESOLUTIONSResolutions
Memorandum Articles
28 March 2002
MEM/ARTSMEM/ARTS
Legacy
25 January 2002
288bResignation of Director or Secretary
Legacy
19 December 2001
288cChange of Particulars
Legacy
19 December 2001
288cChange of Particulars
Legacy
15 October 2001
363sAnnual Return (shuttle)
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
287Change of Registered Office
Accounts With Accounts Type Group
28 August 2001
AAAnnual Accounts
Legacy
13 August 2001
88(2)R88(2)R
Resolution
8 May 2001
RESOLUTIONSResolutions
Resolution
8 May 2001
RESOLUTIONSResolutions
Resolution
8 May 2001
RESOLUTIONSResolutions
Resolution
8 May 2001
RESOLUTIONSResolutions
Resolution
19 April 2001
RESOLUTIONSResolutions
Legacy
19 April 2001
122122
Certificate Change Of Name Company
9 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 January 2001
287Change of Registered Office
Legacy
29 January 2001
225Change of Accounting Reference Date
Legacy
29 January 2001
288bResignation of Director or Secretary
Legacy
29 January 2001
288bResignation of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288aAppointment of Director or Secretary
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Legacy
29 January 2001
123Notice of Increase in Nominal Capital
Legacy
29 January 2001
122122
Legacy
25 January 2001
395Particulars of Mortgage or Charge
Legacy
16 January 2001
395Particulars of Mortgage or Charge
Incorporation Company
14 August 2000
NEWINCIncorporation