AL

ARCADIS (BAC) LIMITED

Active

Company number 07803869

London, United Kingdom · Incorporated 10 October 2011

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

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

ARCADIS UK (CM) LTD · 10 October 2011 – 23 November 2011

EC HARRIS (BAC) LIMITED · 23 November 2011 – 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
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

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 As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 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
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Full
Accounts
30 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
7 June 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 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
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Resolution
Resolution
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 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
12 November 2015 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
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Auditors Resignation Company
Auditors
7 July 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date
Annual Return
16 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 December 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Resolution
Resolution
6 January 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Certificate Change Of Name Company
Change Of Name
23 November 2011 View
Capital Allotment Shares
Capital
23 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Incorporation Company
Incorporation
10 October 2011 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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