ARCADIS GEN UK 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
Name history
Renamed 2 times since incorporation
- ARCADIS GEN UK LIMITED 2020-01-06 → present
- RAIL ASSET MANAGEMENT SOLUTIONS LIMITED 2013-08-02 → 2020-01-06
- CONTROLLED DATA SOLUTIONS LTD 2006-08-25 → 2013-08-02
Accounts
Audit & accounting basis
- 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.”
Group structure
- ARCADIS GEN UK LIMITED · parent
- Arcadis Gen Serbia Doo 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one