ARCADIS GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ARCADIS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jul 1994 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EC HARRIS GROUP LIMITED 13 Dec 1994 — 18 Sept 2015
AUGURSHIP 42 LIMITED 20 Jul 1994 — 13 Dec 1994
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Aug 2025 Next due 19 Aug 2026 4 months remaining
Net assets £802K £398K 2024 year on year
Total assets £802K £398K 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCADIS GROUP LIMITED (02950545), an active company based in London, United Kingdom. Incorporated 20 Jul 1994. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£802.00k

Decreased by £398.00k (-33%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 1 Shares £340k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20251£340k£340k

Officers

Officers

2 active 1 resigned
Status
Fiona Margaret DuncombeSecretaryBritishUnknown14 Sept 2007Active
Simon Timothy BimpsonDirectorBritishUnited Kingdom5118 Oct 2021Active

Shareholders

Shareholders (1)

Arcadis Uk (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Dec 2020
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

Arcadis Uk (holdings) Ltd

Ceased 1 Jan 2020

Ceased

Arcadis (bac) Ltd

Ceased 7 Dec 2020

Ceased

Group Structure

Group Structure

ARCADIS GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Mr Peter William Hogg as director on 2026-02-01
4 Feb 2026OfficersTermination of Simon Timothy Bimpson as director on 2026-02-01
22 Dec 2025CapitalAllotment of shares (GBP 5,646) on 2025-12-19
29 Oct 2025OfficersTermination of Stewart Cash as director on 2025-10-29
29 Oct 2025OfficersAppointment of Mr Pritpal Manku as director on 2025-10-29
6 Feb 2026 Officers

Appointment of Mr Peter William Hogg as director on 2026-02-01

4 Feb 2026 Officers

Termination of Simon Timothy Bimpson as director on 2026-02-01

22 Dec 2025 Capital

Allotment of shares (GBP 5,646) on 2025-12-19

29 Oct 2025 Officers

Termination of Stewart Cash as director on 2025-10-29

29 Oct 2025 Officers

Appointment of Mr Pritpal Manku as director on 2025-10-29

Recent Activity

Latest Activity

Appointment of Mr Peter William Hogg as director on 2026-02-01

2 months ago on 6 Feb 2026

Termination of Simon Timothy Bimpson as director on 2026-02-01

2 months ago on 4 Feb 2026

Allotment of shares (GBP 5,646) on 2025-12-19

3 months ago on 22 Dec 2025

Termination of Stewart Cash as director on 2025-10-29

5 months ago on 29 Oct 2025

Appointment of Mr Pritpal Manku as director on 2025-10-29

5 months ago on 29 Oct 2025