ARCADIS GEN UK LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
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ARCADIS GEN UK LIMITED

Information technology consultancy activities

Founded 25 Aug 2006 Active London, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

RAIL ASSET MANAGEMENT SOLUTIONS LIMITED 2 Aug 2013 — 6 Jan 2020
CONTROLLED DATA SOLUTIONS LTD 25 Aug 2006 — 2 Aug 2013
Accounts Submitted 27 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2025 Next due 27 May 2026 5 days remaining
Net assets £-5M £6M 2024 year on year
Total assets £20M £7M 2024 year on year
Total Liabilities £25M £986K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for ARCADIS GEN UK LIMITED (05917160), an active software company based in London, United Kingdom. Incorporated 25 Aug 2006. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.28M

Increased by £845.00k (+196%)

Net Assets

-£4.58M

Decreased by £5.57M (-562%)

Total Liabilities

£24.62M

Decreased by £986.00k (-4%)

Turnover

£9.06M

Decreased by £2.08M (-19%)

Employees

N/A

Debt Ratio

123%

Increased by 27 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £25.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20211£13.53m£13.53m
24 Dec 20201£12.00m£12.00m

Officers

Officers

1 active 2 resigned
Status
Daniel James ConstableDirectorBritishUnited Kingdom451 Apr 2023Active

Shareholders

Shareholders (1)

Arcadis Gen Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 20 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Andrew Keith Evans

Ceased 4 Dec 2019

Ceased

James William George Foley

Ceased 4 Dec 2019

Ceased

Enterprise Ams Group Limited

Ceased 20 Dec 2021

Ceased

Robert Edward Carew

Ceased 4 Dec 2019

Ceased

Group Structure

Group Structure

ARCADIS GEN UK LIMITED Current Company
INSPIRESOFT LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Ashwini Shivshanker as director on 2 Apr 2026
2 Apr 2026OfficersAppointment of Mrs Fiona Margaret Duncombe as director on 2 Apr 2026
27 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
2 Dec 2024OfficersTermination of Guy William John Lock as director on 29 Nov 2024
2 Apr 2026 Officers

Termination of Ashwini Shivshanker as director on 2 Apr 2026

2 Apr 2026 Officers

Appointment of Mrs Fiona Margaret Duncombe as director on 2 Apr 2026

27 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

2 Dec 2024 Officers

Termination of Guy William John Lock as director on 29 Nov 2024

Recent Activity

Latest Activity

Termination of Ashwini Shivshanker as director on 2 Apr 2026

1 months ago on 2 Apr 2026

Appointment of Mrs Fiona Margaret Duncombe as director on 2 Apr 2026

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 27 Nov 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 13 May 2025

Termination of Guy William John Lock as director on 29 Nov 2024

1 years ago on 2 Dec 2024