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Nom

Ultra EVC Limited
Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03021356 Show on Companies House
Statut de Société actif
Fondé14 février 1995
AccountsFULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Arcadis Ultra EVC Limited
  • Arcadis Solutions Limited
  • EC Harris Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arcadis Uk (Holdings) Limited Status: Active Notified: 04/04/2022 Companies House Number: 05607007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arcadis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2022 Companies House Number: 02950545 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Arcadis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 02950545 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (8)

    Source: Companies House
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England Nationality: British
    Bimpson, Simon London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British
    Chessher, Stephen George London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary
    Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 14/09/2007 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Morgan, Thomas Trevor London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Sian London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: United Kingdom Nationality: British
    Morling, Neil Andrew London Status: Ceased Notified: 01/06/2012 Ceased: 30/04/2015 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British