ARCADIS CONSULTING EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Name history
Renamed 3 times since incorporation
- ARCADIS CONSULTING EUROPE LIMITED 2015-09-18 → present
- HYDER CONSULTING EUROPE LIMITED 2001-10-30 → 2015-09-18
- HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED 2001-09-28 → 2001-10-30
- WALLACE EVANS LIMITED 1988-07-01 → 2001-09-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £66,007,000 | £0 | |
| Net profit | £66,007,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,034,000 | £4,034,000 | |
| Net assets | £4,034,000 | £4,034,000 | |
| Equity | £4,034,000 | £4,034,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Arcadis UK (Holdings) Limited considered the Company's ability to continue as a going concern. While the Company lacked cash reserves for third-party obligations, directors obtained a support letter from Arcadis N.V., the ultimate parent, confirming financial support for at least 12 months from the approval date of these financial statements.”
Group structure
- ARCADIS CONSULTING EUROPE LIMITED · parent
- Arcadis Consulting (UK) Limited 1%
- Hyder Consulting Overseas Limited 1%
- Arcadis Consulting (UK) Filiala Bucuresti S.R.L. 1%
- JacksonHyder Limited 0.5%
- Hyder WSP JV 0%
- Hyder-Mott MacDonald JV 0%
- Hyder Halcrow JV 0.5%
- CH2M Hyder JV 0.4%
- LTC-Cascade JV 0.4%
- Arcadis SETEC COWI JV 0.75%
- FUTRAN JV
- Arcadis WSP JV 0.5%
- Mace Arcadis JV 0.5%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | 2015-12-23 | — | — |
| DENNETT, Paul | Director | 2024-06-07 | Mar 1971 | English |
| HOGG, Peter William | Director | 2026-02-01 | Sep 1969 | British,Irish |
| MANKU, Pritpal | Director | 2025-10-29 | Aug 1971 | British |
| WILLIAMS, Jennifer Ann | Director | 2024-09-06 | Jul 1969 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Stephen Graham | Secretary | 2000-12-29 | 2008-09-30 |
| CURTIS, Richard Gregory | Secretary | 1993-07-31 | 2000-12-29 |
| DAY, Margot | Secretary | 2015-07-15 | 2019-06-15 |
| HUNT, Neil John | Secretary | 2008-09-30 | 2015-12-23 |
| LAWRENCE, Jillian Louise | Secretary | 2020-01-01 | 2022-04-08 |
| WARWICK, Timothy James | Secretary | — | 1993-07-31 |
| ALGHITA, Mahmoud Bakir Ahmad | Director | 2021-10-18 | 2024-06-30 |
| BELLEW, Nicholas James | Director | 2019-08-12 | 2021-10-18 |
| BIMPSON, Simon Timothy | Director | 2021-10-18 | 2022-12-01 |
| BIMPSON, Simon Timothy | Director | 2021-10-18 | 2026-02-01 |
| BROOKES, Alan Geoffrey | Director | 2015-02-26 | 2020-01-01 |
| CASH, Stewart | Director | 2024-06-07 | 2025-10-29 |
| CLARK, Anne Rosemary | Director | 2010-07-02 | 2019-08-12 |
| CLARKE, Michael James | Director | 2007-04-25 | 2009-10-30 |
| COWLARD, Mark Allan | Director | 2018-03-21 | 2021-10-18 |
| DOWN, Russell Peter | Director | 2004-04-13 | 2015-02-28 |
| EDWARDS, Albert Edward John | Director | — | 1993-07-31 |
| EVANS, Clifford John | Director | — | 1993-06-01 |
| HAMILTON EDDY, Simon Esmond | Director | 1992-07-28 | 2000-12-29 |
| HEMPSTEAD, Neil Martin | Director | 2004-04-13 | 2008-05-30 |
| JACKSON, Howard Robert | Director | — | 1993-04-28 |
| JAMES, John Mansel | Director | 1992-12-11 | 1995-03-14 |
| JONES, Colin James | Director | — | 1993-04-28 |
| JONES, Kevin | Director | 2005-11-25 | 2007-04-25 |
| MEEKE, Ian Barrie | Director | — | 1998-03-30 |
| MORGAN, Thomas Trevor | Director | 2021-10-18 | 2024-06-30 |
| NAYLOR, William David | Director | — | 1992-07-31 |
| PROCTOR, Alan James | Director | 1993-09-29 | 1998-05-19 |
| REID, Graham Matthew, Mr. | Director | 2010-07-02 | 2015-12-23 |
| STEWART, Roderick Alistair | Director | 2009-12-14 | 2010-05-07 |
| TWAMLEY, Paul James | Director | 1992-10-12 | 1992-12-11 |
| TYLER, Charles Stewart | Director | 2001-04-10 | 2004-09-01 |
| WADE, Timothy | Director | 1998-05-19 | 2000-12-29 |
| WADE, Timothy | Director | — | 1995-03-14 |
| WALLS, Christopher Stuart Neil | Director | 2000-12-29 | 2005-11-25 |
| WHITTAKER, Sian | Director | 2022-12-01 | 2024-09-06 |
| WILLIAMS, Geoffrey Wyn | Director | 2000-10-19 | 2000-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,034,000 £4,034,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£66,007,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers