UK Companies House feature
ARCADIS GEN UK LIMITED
Profile
- Company number
- 05917160
- Status
- Active
- Incorporation
- 2006-08-25
- 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
- Affirmed
“Despite this, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Arcadis Gen Serbia Doo · 100% held · Serbia · Software and Consultancy services
Significant events
- “The transition from a net asset position in 2023 to a net liability position in 2024 was primarily driven by the repayment of an intercompany receivable amounting to £5.8 million from Arcadis Gen UK (SEAMS) Limited”
- “On 2nd June, the assets and liabilities of Arcadis Gen UK SEAMS Limited were transferred to Arcadis Gen UK Limited as part of an internal restructuring.”
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 · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCOMBE, Fiona Margaret | Secretary | 2019-12-04 | 2022-01-04 |
| FOLEY, Caroline Emma | Secretary | 2006-08-25 | 2013-08-02 |
| JOHNSTON, Angela | Secretary | 2013-08-12 | 2019-12-04 |
| SHIVSHANKER, Ashwini | Secretary | 2020-07-01 | 2026-04-02 |
| CAREW, Robert Edward | Director | 2012-04-09 | 2019-12-04 |
| CLARK, Anne Rosemary | Director | 2019-12-04 | 2021-07-27 |
| EVANS, Andrew Keith | Director | 2012-04-09 | 2019-12-04 |
| FOLEY, James William George | Director | 2006-08-25 | 2019-12-04 |
| JONES, Claire Aranka | Director | 2021-07-27 | 2022-01-10 |
| LOCK, Guy William John | Director | 2022-10-31 | 2024-11-29 |
| WHITE, Rachel Clare | Director | 2019-12-04 | 2022-10-31 |
| WITTGEN, Frank Peter Philippe | Director | 2022-01-10 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcadis Gen Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2021-12-20 | Active |
| Enterprise Ams Group Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2021-12-20 |
| Mr James William George Foley | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-04 |
| Mr Robert Edward Carew | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-04 |
| Mr Andrew Keith Evans | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-04 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-05-13 | 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 |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | 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 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-07 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2022-05-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.