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Name

Arcadis GEN UK (Seams) Limited
Address
80 Fenchurch Street
London
EC3M 4BY
VAT ID no VAT ID available
Company No. 04097101 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
63110 - Data processing, hosting and related activities
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Skipworth Engelhardt Asset Management Strategists Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Seams (Global) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09279126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Engelhardt, Mark Owen Status: Ceased Notified: 24/10/2016 Ceased: 02/01/2018 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Phillips, John Meurig Status: Ceased Notified: 24/10/2016 Ceased: 02/01/2018 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, Mark Roy Status: Ceased Notified: 24/10/2016 Ceased: 02/01/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Constable, Daniel James London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lock, Guy William John London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1979 Occupation: Chief Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Mark, Dr Stratford-On-Avon, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary