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ARCADIS GEN UK LIMITED

Active
05917160·incorporated 2006-08-25

ARCADIS GEN UK LIMITED is an active UK private limited company, incorporated on 25 August 2006 at Companies House (number 05917160; OpenRegistry canonical ID GB-05917160-arcadis-gen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-25
Registered Address
80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ARCADIS GEN UK LIMITED has 1 person with significant control on file:

  • Arcadis Gen Holdings Limited. Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr James William George Foley born 1973 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2019-12-04.
    • Has significant influence or control
  • Mr Robert Edward Carew born 1976 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2019-12-04.
    • Has significant influence or control
  • Enterprise Ams Group Limited (England reg. 08355032). Notified 2016-04-06. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Keith Evans born 1967 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2019-12-04.
    • Has significant influence or control

Previous names

ARCADIS GEN UK LIMITED has previously traded as:

  • RAIL ASSET MANAGEMENT SOLUTIONS LIMITED (until 2020-01-06)
  • CONTROLLED DATA SOLUTIONS LTD (until 2013-08-02)

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