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Fugro Geoservices Limited

Fugro Geoservices Limited is an active company incorporated on 1 November 1976 with the registered office located in Wallingford, Oxfordshire. Fugro Geoservices Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01284352
Private limited company
Age
48 years
Incorporated 1 November 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Same address for the past 17 years
Telephone
01491820400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro GB 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 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
Fugro Subsea Services Ltd
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
£30K
Decreased by £14K (-32%)
Turnover
£99.82M
Decreased by £20.9M (-17%)
Employees
444
Decreased by 94 (-17%)
Total Assets
£32.28M
Decreased by £21.17M (-40%)
Total Liabilities
-£1.21M
Decreased by £27.14M (-96%)
Net Assets
£31.07M
Increased by £5.97M (+24%)
Debt Ratio (%)
4%
Decreased by 49.3% (-93%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Erik-Jan Willem Bijvank Resigned
3 Months Ago on 20 May 2025
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Erik-Jan Willem Bijvank as a director on 20 May 2025
Submitted on 27 May 2025
Satisfaction of charge 13 in full
Submitted on 17 Oct 2024
Satisfaction of charge 10 in full
Submitted on 17 Oct 2024
Satisfaction of charge 11 in full
Submitted on 17 Oct 2024
Satisfaction of charge 12 in full
Submitted on 17 Oct 2024
Satisfaction of charge 14 in full
Submitted on 17 Oct 2024
Satisfaction of charge 9 in full
Submitted on 17 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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