CompanyTrack
H

HYDER CONSULTING OVERSEAS LIMITED

Dissolved Brighton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HYDER CONSULTING OVERSEAS LIMITED

Other business support service activities n.e.c.

Founded 1 Apr 1999 Dissolved Brighton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 14 Aug 2023
Confirmation Statement Submitted 30 Jul 2024
Net assets £2.55M £537.89K 2022 year on year
Total assets £20.68M £1.33M 2022 year on year
Total Liabilities £18.13M £788.17K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

26 Stroudley Road Brighton East Sussex BN1 4BH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£27.97k

Decreased by £20.23k (-42%)

Net Assets

£2.55M

Increased by £537.89k (+27%)

Total Liabilities

£18.13M

Increased by £788.17k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

4 active 29 resigned
Status
Fiona Margaret DuncombeSecretaryUnknownUnknown23 Dec 2015Active
Irfan GaniDirectorBritishSaudi Arabia4610 Jun 2021Active
Kamiran IbrahimDirectorBritishUnited Arab Emirates601 Jul 2017Active
Simon Timothy BimpsonDirectorBritishUnited Kingdom5118 Oct 2021Active

Shareholders

Shareholders (1)

Arcadis Consulting (uk) Limited
100.0%
211 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis Consulting (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm

Group Structure

Group Structure

ARCADIS CONSULTING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS CONSULTING EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS N.V. netherlands
HYDER CONSULTING OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025GazetteGazette Dissolved LiquidationView(1 page)
20 May 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
30 Sept 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
24 Sept 2024ResolutionResolutionsView(1 page)
24 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
20 Aug 2025 Gazette

Gazette Dissolved Liquidation

20 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

30 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Sept 2024 Resolution

Resolutions

24 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 20 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 20 May 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 30 Sept 2024

Resolutions

1 years ago on 24 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Sept 2024