UK Companies House feature
ARCADIS GEN UK (SEAMS) LIMITED
Profile
- Company number
- 04097101
- Status
- Active
- Incorporation
- 2000-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than that of a going concern, consistent with the prior year, due to the intention to wind up the Company as part of a wider group restructuring.”
Significant events
- “During the financial year, the Company continued to operate under the ownership of the Arcadis Gen Holdings group. As part of a broader strategic restructuring of the group, a decision was made to wind up and liquidate the Company.”
- “In May 2025, the FLAT (Fiscal, Legal, Accounting, and Treasury) team formally approved the recommendation to proceed with the liquidation. As part of this process, a significant intercompany loan payable to Gen Holdings was forgiven. This event materially improved the Company's financial position, enabling a return to a positive net asset position, which is a necessary step prior to the transfer of trade and the formal closure of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | 2026-04-02 | — | — |
| CONSTABLE, Daniel James | Director | 2023-04-01 | Sep 1980 | British |
| PARSONS, Mark, Dr | Director | 2024-10-30 | Mar 1973 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRTLES, Richard Mark | Secretary | 2000-10-26 | 2002-06-24 |
| CADMAN, Philip Lee | Secretary | 2002-06-24 | 2003-10-03 |
| DAY, Margot | Secretary | 2018-01-02 | 2019-06-15 |
| DUNCOMBE, Fiona | Secretary | 2018-01-02 | 2022-01-04 |
| FOY, Gillian | Secretary | 2011-11-03 | 2018-01-02 |
| PHILLIPS, John Meurig | Secretary | 2003-09-01 | 2011-11-03 |
| SHIVSHANKER, Ashwini | Secretary | 2020-07-01 | 2026-04-02 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-26 | 2000-10-26 |
| BRAMWELL, David Matthew | Director | 2004-12-01 | 2014-12-15 |
| BROOKES, Alan Geoffrey | Director | 2018-01-02 | 2019-08-12 |
| CATTON, David John, Mr. | Director | 2000-10-26 | 2002-03-13 |
| CLARK, Anne Rosemary | Director | 2018-01-02 | 2021-07-27 |
| ENGELHARDT, Mark Owen | Director | 2002-03-13 | 2020-07-01 |
| EVANS, John William | Director | 2008-02-01 | 2012-05-30 |
| GOSTICK, Nick Andrew, Dr | Director | 2002-03-13 | 2003-09-24 |
| JONES, Claire Aranka | Director | 2021-07-27 | 2022-01-10 |
| LAYFIELD, John | Director | 2002-09-13 | 2007-10-31 |
| LOCK, Guy William John | Director | 2022-10-31 | 2024-11-29 |
| PHILLIPS, John Meurig | Director | 2003-09-01 | 2018-01-02 |
| SKIPWORTH, Peter John, Professor | Director | 2002-03-13 | 2009-07-08 |
| TURNER, Mark Roy | Director | 2005-10-27 | 2018-01-02 |
| WHITE, Rachel Clare | Director | 2019-08-12 | 2022-10-31 |
| WILKES, Sarah | Director | 2018-01-02 | 2019-08-12 |
| WITTGEN, Frank Peter Philippe | Director | 2022-01-10 | 2023-04-01 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-10-26 | 2000-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcadis Gen Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-02 | Active |
| Mr John Meurig Phillips | Individual | Shares 25–50%, Voting 25–50% | 2016-10-24 | Ceased 2018-01-02 |
| Mr Mark Roy Turner | Individual | Shares 25–50%, Voting 25–50% | 2016-10-24 | Ceased 2018-01-02 |
| Mr Mark Owen Engelhardt | Individual | Shares 25–50%, Voting 25–50% | 2016-10-24 | Ceased 2018-01-02 |
| Seams (Global) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-02 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-27 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | CH01 | officers | change person director company with change date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.