ARCADIS CONSULTING GROUP LIMITED
🌳Matureactive
02115472 · ltd · incorporated 1987-03-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 37.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
53 officers (5 active, 53 linked, 44 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
330 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
5
filings
- • 4 officers
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (122 events)Click to expand
- 2026-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-01➕HOGG, Peter William appointeddirector
- 2026-02-01➖BIMPSON, Simon Timothy resigneddirector
- 2025-12-15📄capital-allotment-sharescapital · SH01
- 2025-10-29➕MANKU, Pritpal appointeddirector
- 2025-10-29➖CASH, Stewart resigneddirector
- 2025-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-28📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-06➕WILLIAMS, Jennifer Ann appointeddirector
- 2024-09-06➖WHITTAKER, Sian resigneddirector
- 2024-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖ALGHITA, Mahmoud Bakir Ahmad resigneddirector
- 2024-06-30➖MORGAN, Thomas Trevor resigneddirector
- 2024-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07➕DENNETT, Paul appointeddirector
- 2024-06-07➕CASH, Stewart appointeddirector
- 2023-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➖BIMPSON, Simon Timothy resigneddirector
- 2022-12-01➕WHITTAKER, Sian appointeddirector
- 2022-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-08➖LAWRENCE, Jillian Louise resignedsecretary
- 2022-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-01-18📄resolutionresolution · RESOLUTIONS
- 2021-10-18➕ALGHITA, Mahmoud Bakir Ahmad appointeddirector
- 2021-10-18➖BELLEW, Nicholas James resigneddirector
- 2021-10-18➕BIMPSON, Simon Timothy appointeddirector
- 2021-10-18➕BIMPSON, Simon Timothy appointeddirector
- 2021-10-18➖COWLARD, Mark Allan resigneddirector
- 2021-10-18➕MORGAN, Thomas Trevor appointeddirector
- 2020-01-01➕LAWRENCE, Jillian Louise appointedsecretary
- 2019-08-12➕BELLEW, Nicholas James appointeddirector
- 2019-08-12➖CLARK, Anne Rosemary resigneddirector
- 2019-06-15➖DAY, Margot resignedsecretary
- 2018-03-21➖BROOKES, Alan Geoffrey resigneddirector
- 2018-03-21➕COWLARD, Mark Allan appointeddirector
- 2015-12-23➕DUNCOMBE, Fiona Margaret appointedsecretary
- 2015-12-23➖HUNT, Neil John resignedsecretary
- 2015-04-27➕DAY, Margot appointedsecretary
- 2015-04-20➖SPIERS, John Andrew resigneddirector
Showing most recent 50 of 122 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BIMPSON, Simon Timothy resigned 2026-02-01; CASH, Stewart resigned 2025-10-29
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Arcadis Consulting Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arcadis Consulting Holdings Limited
Corporate parent · holds 75-100% shares
⬇
ARCADIS CONSULTING GROUP LIMITED
This company · 02115472
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arcadis Consulting Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 ALPHATECH SYSTEMS LIMITED→ 09868899 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 OF 1 CONSULTANCY LTD→ 16963869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 10 TENTHS OD LTD→ 17097091 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 103 VENTURES LTD→ 14563612 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 104 IMPACT PARTNERS LTD→ 16344386 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 ARCHER SECURITY GROUP LTD→ 16889190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS GROUP LIMITED→ 10103078 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11HA LTD→ 16901676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 CONSULTANCY SERVICES LIMITED→ 17028558 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1440 CONSULTANCY LTD→ 16804306 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-03-26
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05
Officers (5 active · 48 resigned)
DUNCOMBE, Fiona Margaret→
Activesecretary · appointed 2015-12-23
View their other companies + combined net worth →
DENNETT, Paul→
Activedirector · ~55y · appointed 2024-06-07
View their other companies + combined net worth →
HOGG, Peter William→
Activedirector · ~57y · appointed 2026-02-01
View their other companies + combined net worth →
MANKU, Pritpal→
Activedirector · ~55y · appointed 2025-10-29
View their other companies + combined net worth →
WILLIAMS, Jennifer Ann→
Activedirector · ~57y · appointed 2024-09-06
View their other companies + combined net worth →
BRAND, Stephen Graham→
Resignedsecretary · appointed 2000-12-29 · resigned 2008-09-30
CURTIS, Richard Gregory→
Resignedsecretary · appointed 1993-07-31 · resigned 2000-12-29
DAY, Margot→
Resignedsecretary · appointed 2015-04-27 · resigned 2019-06-15
DESSON, William Gregor→
Resignedsecretary · resigned 1993-02-21
HUNT, Neil John→
Resignedsecretary · appointed 2008-09-30 · resigned 2015-12-23
LAWRENCE, Jillian Louise→
Resignedsecretary · appointed 2020-01-01 · resigned 2022-04-08
WARWICK, Timothy James→
Resignedsecretary · appointed 1993-02-21 · resigned 1993-07-31
WILLIAMS, Geoffrey Wyn→
Resignedsecretary · appointed 1993-12-21 · resigned 2000-12-29
ALGHITA, Mahmoud Bakir Ahmad→
Resigneddirector · ~63y · appointed 2021-10-18 · resigned 2024-06-30
ALLEN, Charles Neil→
Resigneddirector · ~75y · appointed 2001-03-09 · resigned 2001-05-08
BAUGHAN, Terence John→
Resigneddirector · ~88y · resigned 1993-06-25
BELLEW, Nicholas James→
Resigneddirector · ~47y · appointed 2019-08-12 · resigned 2021-10-18
BIMPSON, Simon Timothy→
Resigneddirector · ~52y · appointed 2021-10-18 · resigned 2022-12-01
BIMPSON, Simon Timothy→
Resigneddirector · ~52y · appointed 2021-10-18 · resigned 2026-02-01
BOSKER, Christopher Myles→
Resigneddirector · ~87y · resigned 1993-06-25
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 10/01/2001 | 18/11/2005 | |
| satisfied | Hyder ("the Lender") Hyder PLC ("the Lender") | Mortgage debenture made between (1) ingleby (1348) limited (2) the charging subsidiaries (including the chargor) and (3) hyder PLC | 1 property | 05/01/2001 | 15/07/2005 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 29/06/1992 | 15/07/1993 | |
| satisfied | John Fairhurst Trustees . John Fairhurst Trustees Limited. | Trust deed | 1 property | 31/10/1990 | 15/07/2005 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 18/05/1988 | 15/07/2005 |
Recent filings (330 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
capital-allotment-shares
capital · SH01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
appoint-person-director-company-with-name-date
officers · AP01
2025-10-29
accounts-with-accounts-type-full
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06
accounts-with-accounts-type-full
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2024-06-13