Company information:
Arcadis Gen Uk Limited (No: 05917160)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Status: Active
Incorporated: 25-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DANIEL JAMES CONSTABLE ( DOB: Sep-1980 From: Apr-2023 )
Current Director: GUY WILLIAM JOHN LOCK ( DOB: Jan-1979 From: Oct-2022 )
Current Secretary: ASHWINI SHIVSHANKER ( From: Jul-2020 )
Resigned Director: ROBERT EDWARD CAREW ( DOB: Apr-1976 From: Apr-2012 To: Dec-2019 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Dec-2019 To: Jul-2021 )
Resigned Director: ANDREW KEITH EVANS ( DOB: Aug-1967 From: Apr-2012 To: Dec-2019 )
Resigned Director: JAMES WILLIAM GEORGE FOLEY ( DOB: Sep-1973 From: Aug-2006 To: Dec-2019 )
Resigned Director: CLAIRE ARANKA JONES ( DOB: Feb-1981 From: Jul-2021 To: Jan-2022 )
Resigned Director: RACHEL CLARE WHITE ( DOB: Aug-1979 From: Dec-2019 To: Oct-2022 )
Resigned Director: FRANK PETER PHILIPPE WITTGEN ( DOB: Mar-1975 From: Jan-2022 To: Apr-2023 )
Resigned Secretary: FIONA MARGARET DUNCOMBE ( From: Dec-2019 To: Jan-2022 )
Resigned Secretary: CAROLINE EMMA FOLEY ( From: Aug-2006 To: Aug-2013 )
Resigned Secretary: ANGELA JOHNSTON ( From: Aug-2013 To: Dec-2019 )
Persons of Significant Control:
Enterprise Ams Group Limited, 80 Fenchurch Street, London, EC3M 4BY, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-12-20)
Arcadis Gen Holdings Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-12-20)
Mr Robert Edward Carew, Leighton Grove Goodmanham, York, YO43 3HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-04)
Mr James William George Foley, Leighton Grove Goodmanham, York, YO43 3HX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-04)
Mr Andrew Keith Evans, Arcadis House 34 York Way, London, England, N1 9AB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-04)
Company Accounts Summary (£)
| Item | 2016-08-31 | 2017-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,106,493 | 1,448,976 | 1106493.0,1448976.0 |
| Fixed assets / Intangible assets | 983,841 | 1,330,014 | 983841.0,1330014.0 |
| Fixed assets / Property, plant and equipment | 122,652 | 118,962 | 122652.0,118962.0 |
| Current assets | 746,517 | 1,696,652 | 746517.0,1696652.0 |
| Current assets / Debtors | 746,517 | 1,688,500 | 746517.0,1688500.0 |
| Current assets / Cash at bank and on hand | 8,152 | 0.0,8152.0 | |
| Net current assets (liabilities) | -180,618 | 280,503 | -180618.0,280503.0 |
| Total assets less current liabilities | 925,875 | 1,729,479 | 925875.0,1729479.0 |
| Net assets (liabilities) | 925,875 | 1,729,479 | 925875.0,1729479.0 |
| Equity / share capital and reserves | 925,875 | 1,729,479 | 925875.0,1729479.0 |