CompanyTrack
A

ARCADIS UK (HOLDINGS) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

ARCADIS UK (HOLDINGS) LIMITED

Activities of head offices

Founded 28 Oct 2005 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £33.59M £3.13M 2023 year on year
Total assets £312.60M £37.51M 2023 year on year
Total Liabilities £279.02M £40.65M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover ARCADIS UK (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£33.59M

Decreased by £3.13M (-9%)

Total Liabilities

£279.02M

Increased by £40.65M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Increased by 2 (+2%)

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

Officers

6 active 33 resigned
Status
Fiona Margaret DuncombeSecretaryUnknownUnknown2 Jan 2013Active
Jennifer Ann WilliamsDirectorBritishEngland566 Sept 2024Active
Paul DennettDirectorEnglishUnited Kingdom547 Jun 2024Active
Pritpal MankuDirectorBritishUnited Kingdom5429 Oct 2025Active
Simon Timothy BimpsonDirectorBritishUnited Kingdom5130 Sept 2021Active
Sunil ShahSecretaryUnknownUnknown27 Jan 2025Active

Shareholders

Shareholders (3)

Arcadis Uk Investments Bv
100.0%
15,634,00422 Jun 2017
Arcadis N.v.
0.0%
022 Jun 2017
Arcadis Europe B.v.
0.0%
022 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis N.v.

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

Group Structure

Group Structure

ARCADIS N.V. netherlands
ARCADIS UK (HOLDINGS) LIMITED Current Company
ARCADIS (BAC) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
ARCADIS CONSULTING EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HUMAN RESOURCES 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 ME LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IBI HOLDCO LIMITED united kingdom shares 75 to 100 percent
ULTRA EVC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025CapitalAllotment of shares (GBP 15,634,006) on 2025-12-12View(3 pages)
15 Dec 2025CapitalAllotment of shares (GBP 15,634,005) on 2025-12-12View(3 pages)
29 Oct 2025OfficersTermination of Stewart Cash as director on 2025-10-29View(1 page)
29 Oct 2025OfficersAppointment of Mr Pritpal Manku as director on 2025-10-29View(2 pages)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
16 Dec 2025 Capital

Allotment of shares (GBP 15,634,006) on 2025-12-12

15 Dec 2025 Capital

Allotment of shares (GBP 15,634,005) on 2025-12-12

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

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Allotment of shares (GBP 15,634,006) on 2025-12-12

2 months ago on 16 Dec 2025

Allotment of shares (GBP 15,634,005) on 2025-12-12

2 months ago on 15 Dec 2025

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

3 months ago on 29 Oct 2025

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

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025