ARCADIS GULF O&G LIMITED - Profile & Financials

Accounts Submitted 13 Mar 2023

Confirmation Statement Submitted 23 May 2023

Net assets £6.11M £265.84K 2021 year on year

Total assets £6.74M £96.78K 2021 year on year

Total Liabilities £634.08K £362.62K 2021 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

26 Stroudley Road Brighton East Sussex BN1 4BH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Decreased by £21.31k (-100%)

Net Assets

£6.11M

Decreased by £265.84k (-4%)

Total Liabilities

£634.08k

Increased by £362.62k (+134%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 5 (+125%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

Officers

3 active 54 resigned

Show resigned officers

						Status
Irfan Gani	Director	British	Saudi Arabia	46	10 Jun 2021	Active
Irfan Gani	Secretary	Unknown	Unknown	—	1 May 2022	Active
Kamiran Ibrahim	Director	British	United Arab Emirates	60	1 Jul 2017	Active

Shareholders

Shareholders (1)


Arcadis (uk) Limited	100.0%	6,826,908	Ordinary A	12 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VECTRA (MIDDLE EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS (UK) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS N.V. netherlands

ARCADIS GULF O&G LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
6 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
18 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
18 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)