Arcadis Gen UK Limited

Company Name	Arcadis Gen UK Limited
Directors	Frank Peter Philippe Wittgen and Guy William John Lock
Company Status	Active
Company Number	05917160
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)
Previous Names	Controlled Data Solutions Ltd and Rail Asset Management Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Ms Ashwini Shivshanker
Status	Current
Appointed	01 July 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Frank Peter Philippe Wittgen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	10 January 2022(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	Chile
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Guy William John Lock
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Of Operations
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr James William George Foley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Director Of Asset Management & Engineering
Country of Residence	United Kingdom
Correspondence Address	Leighton Grove Goodmanham York YO43 3HX

Secretary Name	Caroline Emma Foley
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	No.2 Three Oaks Shores Road Woking Surrey GU21 4HN

Director Name	Mr Robert Edward Carew
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2012(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Andrew Keith Evans
Date of Birth	August 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2012(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 December 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Ms Angela Johnston
Status	Resigned
Appointed	12 August 2013(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2019)
Role	Company Director
Correspondence Address	Level 17 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ms Rachel Clare White
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Fiona Margaret Duncombe
Status	Resigned
Appointed	04 December 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2022)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Claire Aranka Jones
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(14 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 January 2022)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

Website	www.eams-group.com
Email address	[email protected]

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Enterprise Ams Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£971,838
Cash	£1,512,588
Current Liabilities	£1,017,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

12 December 2016	Delivered on: 15 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 December 2016	Delivered on: 14 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Debenture for more details please see instrument. Outstanding
29 May 2012	Delivered on: 8 June 2012 Satisfied on: 23 March 2015 Persons entitled: Computer 2000 Distribution Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment see image for full details. Fully Satisfied

Filing History

21 August 2023	Full accounts made up to 31 December 2022 (32 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
3 April 2023	Appointment of Mr Daniel James Constable as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Frank Peter Philippe Wittgen as a director on 1 April 2023 (1 page)
1 November 2022	Termination of appointment of Rachel Clare White as a director on 31 October 2022 (1 page)
1 November 2022	Appointment of Mr Guy William John Lock as a director on 31 October 2022 (2 pages)
20 July 2022	Full accounts made up to 31 December 2021 (31 pages)
15 June 2022	Notification of Arcadis Gen Holdings Limited as a person with significant control on 20 December 2021 (2 pages)
7 June 2022	Change of details for a person with significant control (2 pages)
19 May 2022	Change of details for Enterprise Ams Group Limited as a person with significant control on 20 December 2021 (2 pages)
19 May 2022	Change of details for a person with significant control (2 pages)
19 May 2022	Cessation of Enterprise Ams Group Limited as a person with significant control on 20 December 2021 (1 page)
11 May 2022	Change of details for a person with significant control (2 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with updates (5 pages)
3 February 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 102 (3 pages)
10 January 2022	Termination of appointment of Claire Aranka Jones as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Frank Peter Philippe Wittgen as a director on 10 January 2022 (2 pages)
7 January 2022	Termination of appointment of Fiona Margaret Duncombe as a secretary on 4 January 2022 (1 page)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
12 August 2021	Change of details for Enterprise Ams Group Limited as a person with significant control on 14 June 2021 (2 pages)
30 July 2021	Full accounts made up to 31 December 2020 (32 pages)
27 July 2021	Termination of appointment of Anne Rosemary Clark as a director on 27 July 2021 (1 page)
27 July 2021	Appointment of Claire Aranka Jones as a director on 27 July 2021 (2 pages)
12 July 2021	Director's details changed for Ms Rachel Clare White on 14 June 2021 (2 pages)
12 July 2021	Secretary's details changed for Ms Ashwini Shivshanker on 14 June 2021 (1 page)
12 July 2021	Director's details changed for Ms Anne Rosemary Clark on 14 June 2021 (2 pages)
12 July 2021	Director's details changed for Ms Rachel Clare White on 14 June 2021 (2 pages)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London England N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
25 February 2021	Director's details changed for Mrs Rachel Clare White on 1 February 2021 (2 pages)
22 January 2021	Statement of capital following an allotment of shares on 24 December 2020 GBP 101 (3 pages)
19 January 2021	Resolutions RES13 ‐ Revoke auth capital 24/12/2020 (2 pages)
22 October 2020	Full accounts made up to 31 December 2019 (29 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (3 pages)
14 August 2020	Cessation of James William George Foley as a person with significant control on 4 December 2019 (1 page)
4 August 2020	Auditor's resignation (1 page)
2 July 2020	Appointment of Ms Ashwini Shivshanker as a secretary on 1 July 2020 (2 pages)
1 July 2020	Cessation of Andrew Keith Evans as a person with significant control on 4 December 2019 (1 page)
1 July 2020	Cessation of Robert Edward Carew as a person with significant control on 4 December 2019 (1 page)
1 July 2020	Change of details for Enterprise Ams Group Limited as a person with significant control on 4 December 2019 (2 pages)
18 January 2020	Satisfaction of charge 059171600003 in full (4 pages)
18 January 2020	Satisfaction of charge 059171600002 in full (4 pages)
8 January 2020	Registered office address changed from Level 17 25 Canada Square Canary Wharf London E14 5LQ England to Arcadis House 34 York Way London England N1 9AB on 8 January 2020 (1 page)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 (3 pages)
20 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
11 December 2019	Appointment of Fiona Margaret Duncombe as a secretary on 4 December 2019 (2 pages)
11 December 2019	Termination of appointment of James William George Foley as a director on 4 December 2019 (1 page)
11 December 2019	Termination of appointment of Robert Edward Carew as a director on 4 December 2019 (1 page)
11 December 2019	Termination of appointment of Andrew Keith Evans as a director on 4 December 2019 (1 page)
11 December 2019	Termination of appointment of Angela Johnston as a secretary on 4 December 2019 (1 page)
11 December 2019	Appointment of Ms Anne Rosemary Clark as a director on 4 December 2019 (2 pages)
11 December 2019	Appointment of Mrs Rachel Claire White as a director on 4 December 2019 (2 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 August 2018 (18 pages)
22 January 2019	Change of details for Mr Robert Edward Carew as a person with significant control on 6 April 2016 (2 pages)
22 January 2019	Change of details for Mr Andrew Keith Evans as a person with significant control on 6 April 2016 (2 pages)
22 January 2019	Notification of Enterprise Ams Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 January 2019	Change of details for Mr Robert Edward Carew as a person with significant control on 6 April 2016 (2 pages)
22 January 2019	Change of details for Mr James William George Foley as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Notification of James William George Foley as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 August 2018	Notification of Robert Edward Carew as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Director's details changed for Mr Robert Carew on 1 August 2018 (2 pages)
8 August 2018	Director's details changed for Mr James William George Foley on 1 August 2018 (2 pages)
1 June 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
3 February 2018	Compulsory strike-off action has been discontinued (1 page)
31 January 2018	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
19 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Registered office address changed from 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB to Level 17 25 Canada Square Canary Wharf London E14 5LQ on 10 August 2017 (1 page)
15 December 2016	Registration of charge 059171600003, created on 12 December 2016 (23 pages)
15 December 2016	Registration of charge 059171600003, created on 12 December 2016 (23 pages)
14 December 2016	Registration of charge 059171600002, created on 12 December 2016 (22 pages)
14 December 2016	Registration of charge 059171600002, created on 12 December 2016 (22 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 March 2015	Satisfaction of charge 1 in full (3 pages)
23 March 2015	Satisfaction of charge 1 in full (3 pages)
9 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (5 pages)
9 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (5 pages)
9 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (5 pages)
29 July 2014	Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England to 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England to 25 Canada Square Level 33, 25 Canada Square Canary Wharf London E14 5LB on 29 July 2014 (1 page)
24 June 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY on 24 June 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 November 2013	Director's details changed for Mr James William George Foley on 1 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr James William George Foley on 1 September 2013 (2 pages)
5 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Director's details changed for Mr James William George Foley on 1 September 2013 (2 pages)
4 November 2013	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY United Kingdom on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Robert Carew on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Robert Carew on 1 October 2013 (2 pages)
4 November 2013	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY United Kingdom on 4 November 2013 (1 page)
4 November 2013	Director's details changed for Mr Robert Carew on 1 October 2013 (2 pages)
4 November 2013	Registered office address changed from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY United Kingdom on 4 November 2013 (1 page)
12 August 2013	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom on 12 August 2013 (1 page)
12 August 2013	Appointment of Ms Angela Johnston as a secretary (1 page)
12 August 2013	Appointment of Ms Angela Johnston as a secretary (1 page)
12 August 2013	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom on 12 August 2013 (1 page)
5 August 2013	Director's details changed for Mr Andrew Keith Evans on 2 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Andrew Keith Evans on 2 August 2013 (2 pages)
2 August 2013	Company name changed controlled data solutions LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution (3 pages)
2 August 2013	Termination of appointment of Caroline Foley as a secretary (1 page)
2 August 2013	Termination of appointment of Caroline Foley as a secretary (1 page)
2 August 2013	Company name changed controlled data solutions LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 November 2012	Registered office address changed from No.2 Three Oaks, Shores Road Woking Surrey GU21 4HN on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from No.2 Three Oaks, Shores Road Woking Surrey GU21 4HN on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from No.2 Three Oaks, Shores Road Woking Surrey GU21 4HN on 9 November 2012 (1 page)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 April 2012	Appointment of Mr Andrew Keith Evans as a director (2 pages)
16 April 2012	Appointment of Mr Andrew Keith Evans as a director (2 pages)
15 April 2012	Appointment of Mr Robert Carew as a director (2 pages)
15 April 2012	Appointment of Mr Robert Carew as a director (2 pages)
12 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 September 2009	Return made up to 25/08/09; full list of members (3 pages)
17 September 2009	Return made up to 25/08/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 September 2008	Return made up to 25/08/08; full list of members (3 pages)
16 September 2008	Return made up to 25/08/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 September 2007	Registered office changed on 24/09/07 from: no.2 Three oaks, shores road woking surrey GU21 4HN (1 page)
24 September 2007	Registered office changed on 24/09/07 from: no.2 Three oaks, shores road woking surrey GU21 4HN (1 page)
24 September 2007	Location of debenture register (1 page)
24 September 2007	Location of register of members (1 page)
24 September 2007	Return made up to 25/08/07; full list of members (2 pages)
24 September 2007	Location of debenture register (1 page)
24 September 2007	Return made up to 25/08/07; full list of members (2 pages)
24 September 2007	Location of register of members (1 page)
25 August 2006	Incorporation (15 pages)
25 August 2006	Incorporation (15 pages)

Arcadis Gen UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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