Company NameArcadis Solutions Limited
Company StatusActive
Company Number03021356
CategoryPrivate Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Fiona Margaret Duncombe
NationalityBritish
StatusCurrent
Appointed14 September 2007(12 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleChartered Accountant
Correspondence Address16 Georgian Close
Maidenblower
Crawley
West Sussex
RH10 7RE
Director NameMr William Edward Green
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2014(19 years after company formation)
Appointment Duration5 years, 9 months
RolePartner
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMs Anne Rosemary Clark
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(20 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr Mark Allan Cowlard
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2016(21 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Secretary NameMrs Margot Annabel Day
StatusCurrent
Appointed01 November 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameMr John Charles Oswald
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address12 Cliff Road
Cowes
Isle Of Wight
PO31 8BN
Secretary NameMr Allan Malcolm Stevenson
NationalityBritish
StatusResigned
Appointed10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 16 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLuffness Mains
Aberlady
East Lothian
EH32 0PZ
Scotland
Director NamePeter Madden
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 1998)
RoleConsultant Project Manager
Correspondence Address2 Brooklands Court
14-16 Surbiton Road
Kingston
Surrey
KT1 2HE
Director NameMichael John Sharples
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration2 weeks (resigned 28 July 1995)
RoleCompany Director
Correspondence Address4 Sentry Lane
Bishops Tawton
Barnstaple
EX32 0BW
Director NamePeter Dudley Ian Titmus
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address7 Copper Tree Court
Loose
Maidstone
Kent
ME15 9RW
Director NameRichard John Clare
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(3 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 May 2002)
RoleCompany Director
Correspondence Address53 Galveston Road
Putney
London
SW15 2RZ
Director NameMr Allan Malcolm Stevenson
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(3 years, 2 months after company formation)
Appointment Duration5 years (resigned 16 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLuffness Mains
Aberlady
East Lothian
EH32 0PZ
Scotland
Director NameAntony Robert Bevan
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(7 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 September 2002)
RolePartner
Correspondence AddressHillfield House
Pinley Road, Hatton
Warwick
CV35 8XQ
Director NameAnthony Hugh Cox
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(7 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2006)
RoleChartered Quantity Surveyor
Correspondence AddressHogsdown Cottage
Wick
Hogsdown
Dursley
GL11 6DB
Wales
Director NameGraham Vincent Matthews
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(7 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 January 2007)
RoleSurveyor
Correspondence Address11 Hartswood Road
London
W12 9NQ
Director NameAndrew Tuck
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(7 years, 2 months after company formation)
Appointment Duration3 months (resigned 01 August 2002)
RoleEngineer
Correspondence Address145 Heath Road
Leighton Buzzard
Bedfordshire
LU7 3AD
Director NameMr Alan Geoffrey Brookes
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(8 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 August 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address21 Colorado Close
Great Sankey
Warrington
WA5 8WY
Director NameMichael Alexander Cairney
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(8 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2004)
RolePartner
Correspondence Address6 Grand Avenue
Surbiton
Surrey
KT5 9HU
Director NameKok Weng Lee
Date of BirthDecember 1956 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed16 May 2003(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2005)
RoleQa
Correspondence Address65 Sudbrooke Road
London
SW12 8TQ
Secretary NameMr Malcolm Groat
NationalityBritish
StatusResigned
Appointed16 May 2003(8 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 May 2004)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGreenbanks
Salisbury Road
Blandford Forum
Dorset
DT11 7SP
Secretary NameMr Karim Pabani
NationalityBritish
StatusResigned
Appointed01 May 2004(9 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 September 2007)
RoleFinance Director
Correspondence Address2 Chipping Vale
Emerson Valley
Milton Keynes
MK4 2JN
Director NameMr Neil Trevor Harding
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(9 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 September 2007)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address2 Belvedere Close
Fleet
Hampshire
GU51 5JP
Director NamePeter Vincent Madden
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 September 2007)
RolePartner
Correspondence Address31 Westville Road
Thames Ditton
Surrey
KT7 0UH
Director NameBrian Joseph Conlon
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2007(11 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 May 2009)
RolePartner
Correspondence Address43 Alma Road
Eton Wick
Windsor
Berkshire
SL4 6JZ
Director NameMr Alan John Kemp
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2007(12 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 2014)
RoleBuilding Survey
Country of ResidenceEngland
Correspondence AddressFaraway Cottage Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JG
Director NameMr Timothy Neal
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(14 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 2014)
RolePartner
Country of ResidenceEngland
Correspondence AddressScotts House Scotts Lane
Marsh Gibbon
Bicester
Oxfordshire
OX27 0EZ
Director NameMr Paul Guy Foster
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(15 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2014)
RoleEngineer
Country of ResidenceEngland
Correspondence Address34 York Way
London
N1 9AB
Director NameMr Matthew John Bennion
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 2012)
RolePartner
Country of ResidenceEngland
Correspondence Address34 York Way
London
N1 9AB
Director NameMr Neil Andrew Morling
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2015)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address34 York Way
London
N1 9AB
Director NameMr Alan Geoffrey Brookes
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(19 years after company formation)
Appointment Duration4 years (resigned 21 March 2018)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressArcadis House 34 York Way
London
N1 9AB
Director NameHFW Directors Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Director NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL

Contact

Websiteecharris.com
Telephone020 78122000
Telephone regionLondon

Location

Registered AddressArcadis House
34 York Way
London
N1 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

700 at £1Ec Harris Group LTD
70.00%
Ordinary A
300 at £1Ec Harris Group LTD
30.00%
Ordinary B

Financials

Year2014
Turnover£23,196,080
Net Worth£1,683,367
Cash£767,649
Current Liabilities£5,732,550

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 June 2019 (5 months, 3 weeks ago)
Next Return Due8 July 2020 (6 months, 4 weeks from now)

Charges

10 September 2008Delivered on: 27 September 2008
Satisfied on: 8 November 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
23 October 2002Delivered on: 13 November 2002
Satisfied on: 15 March 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 August 2017Full accounts made up to 31 December 2016 (18 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
5 September 2016Full accounts made up to 31 December 2015 (20 pages)
4 August 2016Appointment of Mr Mark Allan Cowlard as a director on 25 July 2016 (2 pages)
8 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
(5 pages)
11 February 2016Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
7 October 2015Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
18 September 2015Company name changed ec harris solutions LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
(3 pages)
23 July 2015Auditor's resignation (2 pages)
7 July 2015Auditor's resignation (1 page)
2 June 2015Termination of appointment of Neil Andrew Morling as a director on 30 April 2015 (1 page)
15 May 2015Full accounts made up to 31 December 2014 (14 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
(5 pages)
12 August 2014Full accounts made up to 31 December 2013 (13 pages)
2 April 2014Appointment of Mr William Edward Green as a director (2 pages)
2 April 2014Termination of appointment of Alan Kemp as a director (1 page)
4 March 2014Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014Termination of appointment of Paul Foster as a director (1 page)
4 March 2014Termination of appointment of Timothy Neal as a director (1 page)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
(7 pages)
22 July 2013Full accounts made up to 31 December 2012 (12 pages)
19 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
11 January 2013Aud stat 519 (1 page)
4 January 2013Auditor's resignation (3 pages)
31 December 2012Section 519 (1 page)
5 September 2012Full accounts made up to 31 December 2011 (12 pages)
6 June 2012Appointment of Mr Neil Andrew Morling as a director (2 pages)
6 June 2012Termination of appointment of Matthew Bennion as a director (1 page)
21 March 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
27 January 2012Full accounts made up to 30 April 2011 (13 pages)
11 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
9 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
13 January 2011Full accounts made up to 30 April 2010 (11 pages)
1 September 2010Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
27 August 2010Appointment of Mr Matthew John Bennion as a director (2 pages)
27 August 2010Termination of appointment of Alan Brookes as a director (1 page)
1 June 2010Appointment of Mr Paul Guy Foster as a director (2 pages)
9 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Mr Timothy Neal on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Alan John Kemp on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Alan Geoffrey Brookes on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Timothy Neal on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Alan John Kemp on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Alan Geoffrey Brookes on 9 March 2010 (2 pages)
23 February 2010Full accounts made up to 30 April 2009 (11 pages)
29 May 2009Director appointed mr timothy neal (1 page)
28 May 2009Appointment terminated director brian conlon (1 page)
11 March 2009Return made up to 14/02/09; full list of members (4 pages)
25 February 2009Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
2 December 2008Return made up to 14/02/08; full list of members (9 pages)
17 November 2008Full accounts made up to 30 April 2008 (11 pages)
27 September 2008Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 December 2007Full accounts made up to 30 April 2007 (11 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Secretary resigned;director resigned (1 page)
3 March 2007Return made up to 14/02/07; full list of members (8 pages)
6 February 2007New director appointed (2 pages)
6 February 2007Director resigned (1 page)
12 December 2006Full accounts made up to 30 April 2006 (11 pages)
9 December 2006Registered office changed on 09/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX (1 page)
9 August 2006Director resigned (1 page)
20 March 2006Return made up to 14/02/06; full list of members (8 pages)
23 February 2006Full accounts made up to 30 April 2005 (11 pages)
12 September 2005New director appointed (2 pages)
1 September 2005Director resigned (1 page)
16 March 2005New director appointed (1 page)
16 March 2005Return made up to 14/02/05; full list of members (8 pages)
27 January 2005Full accounts made up to 30 April 2004 (11 pages)
27 January 2005New director appointed (2 pages)
21 October 2004Director resigned (1 page)
25 May 2004New secretary appointed (2 pages)
25 May 2004Secretary resigned (1 page)
16 February 2004Return made up to 14/02/04; full list of members (8 pages)
9 January 2004Auditor's resignation (1 page)
18 December 2003Full accounts made up to 30 April 2003 (10 pages)
5 July 2003New director appointed (1 page)
24 June 2003New director appointed (2 pages)
24 June 2003New secretary appointed (2 pages)
24 June 2003Secretary resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003New director appointed (2 pages)
15 April 2003Return made up to 14/02/03; full list of members (7 pages)
22 December 2002Full accounts made up to 30 April 2002 (5 pages)
13 November 2002Particulars of mortgage/charge (4 pages)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (1 page)
9 May 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002Director resigned (1 page)
29 April 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
18 March 2002Company name changed ec harris total solutions limite d\certificate issued on 18/03/02 (2 pages)
11 March 2002Company name changed e c harris construction manageme nt LIMITED\certificate issued on 11/03/02 (2 pages)
19 February 2002Return made up to 14/02/02; full list of members (6 pages)
10 December 2001Full accounts made up to 30 April 2001 (5 pages)
6 March 2001Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 January 2001Full accounts made up to 30 April 2000 (5 pages)
11 February 2000Return made up to 14/02/00; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 30 April 1999 (4 pages)
17 February 1999Return made up to 14/02/99; full list of members (6 pages)
4 December 1998Accounts for a small company made up to 30 April 1998 (4 pages)
4 August 1998New director appointed (2 pages)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
3 August 1998Director resigned (1 page)
24 May 1998Return made up to 14/02/98; no change of members (4 pages)
3 February 1998Director resigned (1 page)
14 January 1998Accounts for a small company made up to 30 April 1997 (5 pages)
11 November 1997Memorandum and Articles of Association (20 pages)
11 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 February 1997Return made up to 14/02/97; no change of members (4 pages)
16 December 1996Accounts for a small company made up to 30 April 1996 (5 pages)
1 March 1996Return made up to 14/02/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 September 1995Director resigned (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
27 July 1995New director appointed (2 pages)
24 July 1995Ad 14/07/95--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
24 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
24 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
24 July 1995£ nc 5000/10000 14/07/95 (1 page)
17 July 1995Accounting reference date notified as 30/04 (1 page)
16 June 1995Memorandum and Articles of Association (6 pages)
15 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
13 June 1995Registered office changed on 13/06/95 from: marlow house lloyds avenue london EC3N 3AL (1 page)
16 May 1995Company name changed\certificate issued on 16/05/95 (2 pages)
14 February 1995Incorporation (46 pages)