ARCADIS INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £4.49M £6.00K 2023 year on year

Total assets £4.49M £6.00K 2023 year on year

Total Liabilities £6.00K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£4.49M

Decreased by £6.00k (-0%)

Total Liabilities

£6.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 32 resigned

Show resigned officers

						Status
Fiona Margaret Duncombe	Secretary	British	Unknown	—	14 Sept 2007	Active
Jennifer Ann Williams	Director	British	England	56	6 Sept 2024	Active
Paul Dennett	Director	English	United Kingdom	54	7 Jun 2024	Active
Pritpal Manku	Director	British	United Kingdom	54	29 Oct 2025	Active
Simon Timothy Bimpson	Director	British	United Kingdom	51	18 Oct 2021	Active

Shareholders

Shareholders (1)


Arcadis Group Limited	100.0%	100	Ordinary	10 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm

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Group Structure

ARCADIS GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors 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 INTERNATIONAL HOLDINGS LIMITED Current Company

ARCADIS ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

SOMER RENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

TECHT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Officers	Termination of Stewart Cash as director on 2025-10-29	View(1 page)
29 Oct 2025	Officers	Appointment of Mr Pritpal Manku as director on 2025-10-29	View(2 pages)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
11 Sept 2024	Officers	Appointment of Ms Jennifer Ann Williams as director on 2024-09-06	View(2 pages)