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Fugro GB Limited

Fugro GB Limited is an active company incorporated on 21 September 1973 with the registered office located in Wallingford, Oxfordshire. Fugro GB Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01135456
Private limited company
Age
52 years
Incorporated 21 September 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Same address for the past 20 years
Telephone
08704021400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Land Business Director • British • Lives in England • Born in Nov 1976
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Director • Business Line Director • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Geoservices Limited
Erik-Jan Willem Bijvank and Nicola Joanne Welsh are mutual people.
Active
Fugro Holdings Limited
Erik-Jan Willem Bijvank and Nicola Joanne Welsh are mutual people.
Active
Fugro Subsea Services Ltd
Nicola Joanne Welsh and Michael Scott Duncan are mutual people.
Active
Fugro Properties Limited
Nicola Joanne Welsh is a mutual person.
Active
Hush Craft Ltd
Nicola Joanne Welsh is a mutual person.
Active
Sea-Kit International Ltd
Nicola Joanne Welsh is a mutual person.
Active
Fugro GB (North) Marine Limited
Nicola Joanne Welsh is a mutual person.
Active
Seacore Trustees Limited
Nicola Joanne Welsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £133K (+15%)
Turnover
£243.55M
Increased by £48.13M (+25%)
Employees
1.23K
Increased by 665 (+117%)
Total Assets
£111.3M
Increased by £51.8M (+87%)
Total Liabilities
-£76.14M
Increased by £39.5M (+108%)
Net Assets
£35.16M
Increased by £12.31M (+54%)
Debt Ratio (%)
68%
Increased by 6.82% (+11%)
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Mr Mark Andrew Richardson Appointed
4 Months Ago on 27 Jun 2025
Mr Michael Scott Duncan Appointed
4 Months Ago on 27 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 17 Oct 2025
Satisfaction of charge 7 in full
Submitted on 17 Jul 2025
Satisfaction of charge 6 in full
Submitted on 17 Jul 2025
Satisfaction of charge 2 in full
Submitted on 17 Jul 2025
Satisfaction of charge 9 in full
Submitted on 17 Jul 2025
Satisfaction of charge 5 in full
Submitted on 17 Jul 2025
Satisfaction of charge 1 in full
Submitted on 17 Jul 2025
Satisfaction of charge 8 in full
Submitted on 17 Jul 2025
Appointment of Mr Mark Andrew Richardson as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Michael Scott Duncan as a director on 27 June 2025
Submitted on 30 Jun 2025
Repayment History
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