AS

ARCADIS SERVICES LIMITED

Dissolved

Company number 00775541

Brighton · Incorporated 30 September 1963

2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.C.HARRIS MANAGEMENT COMPANY · 30 September 1963 – 11 August 1986

E.C.H SERVICES LIMITED · 11 August 1986 – 3 March 1992

E C HARRIS SERVICES LIMITED · 3 March 1992 – 18 September 2015

Company overview

ARCADIS SERVICES LIMITED was a private limited company incorporated on 30 September 1963 and registered in England and Wales and dissolved on 9 January 2020. It has changed its name 3 times, most recently from E C HARRIS SERVICES LIMITED on 3 March 1992. Its registered office is at 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Arcadis Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MADDEN, Peter Vincent (appointed 1 March 2014), CLARK, Anne Rosemary (appointed 1 May 2015) and COWLARD, Mark Allan (appointed 21 March 2018). DUNCOMBE, Fiona Margaret serves as company secretary (appointed 14 September 2007). 27 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 2 October 2018. Companies House holds 166 filings for this company, most recently a gazette filing on 9 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COWLARD, Mark Allan
Director
21 March 2018
CA
CLARK, Anne Rosemary
Director
1 May 2015
MP
MADDEN, Peter Vincent
Director
1 March 2014
DF
DUNCOMBE, Fiona Margaret
Secretary
14 September 2007
KG
KEAN, Graham David George
Director · Resigned
1 June 2012
BK
BROOKS, Keith Lawrence
Director · Resigned
1 June 2012
RM
RILEY, Mathew John
Director · Resigned
1 June 2012
BM
BENNION, Matthew John
Director · Resigned
1 August 2010
BA
BROOKES, Alan Geoffrey
Director · Resigned
1 August 2008
PK
PABANI, Karim
Director · Resigned
1 May 2004
GM
GROAT, Malcolm
Director · Resigned
1 May 2003
YP
YOUELL, Philip Anthony
Director · Resigned
1 May 2003
SD
SPARROW, David Neil
Director · Resigned
10 July 2001
HW
HOLDEN, William Mark
Director · Resigned
1 May 1998
SA
STEVENSON, Allan Malcolm
Director · Resigned
1 April 1995
BD
BURTON, David Robert
Director · Resigned
—
CM
COLEMAN, Michael Beverley
Director · Resigned
—
SP
STICKLAND, Peter
Director · Resigned
—
BD
BROOK, Donald, Mr.
Secretary · Resigned
—
VC
VICKERS, Christopher James
Director · Resigned
—
OJ
OSWALD, John Charles
Director · Resigned
—
WA
WEBSTER, Alan Barry
Director · Resigned
—
BP
BARRY, Paul
Director · Resigned
—
HE
HARRIS, Edward Brian
Director · Resigned
—
MR
MCGILL, Richard Eric Norman
Director · Resigned
—
KS
KOLESAR, Simon Henry
Director · Resigned
—
CR
CLARE, Richard John
Director · Resigned
—

Persons with significant control

PS
Arcadis Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Certificate Change Of Name Company
Change Of Name
18 September 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Auditors Resignation Company
Auditors
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Miscellaneous
Miscellaneous
11 January 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Miscellaneous
Miscellaneous
31 December 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Legacy
Mortgage
2 April 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Legacy
Mortgage
11 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Address
25 February 2009 View
Legacy
Mortgage
9 December 2008 View
Legacy
Mortgage
6 December 2008 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Address
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Address
20 December 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
18 March 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
17 April 2002 View
Accounts With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Mortgage
18 November 1997 View
Resolution
Resolution
11 November 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Address
24 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Full
Accounts
13 December 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
22 July 1992 View
Legacy
Officers
30 April 1992 View
Memorandum Articles
Incorporation
3 March 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Certificate Change Of Name Company
Change Of Name
2 March 1992 View
Legacy
Annual Return
26 November 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
19 September 1991 View
Accounts With Accounts Type Full Group
Accounts
12 September 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Accounts
22 April 1991 View
Legacy
Annual Return
11 December 1990 View
Accounts With Accounts Type Full Group
Accounts
11 December 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Mortgage
5 September 1988 View
Legacy
Annual Return
7 July 1988 View
Accounts With Accounts Type Small
Accounts
7 July 1988 View
Legacy
Officers
7 March 1988 View
Resolution
Resolution
30 November 1987 View
Legacy
Capital
30 November 1987 View
Legacy
Officers
26 November 1987 View
Legacy
Annual Return
13 November 1987 View
Legacy
Officers
30 July 1987 View
Accounts With Made Up Date
Accounts
13 July 1987 View
Resolution
Resolution
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 October 1986 View
Legacy
Officers
4 September 1986 View
Legacy
Reregistration
1 September 1986 View
Certificate Change Of Name Company
Change Of Name
11 August 1986 View
Miscellaneous
Miscellaneous
30 September 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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