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Black & Veatch International Ltd

Black & Veatch International Ltd is an active company incorporated on 10 August 1987 with the registered office located in London, Greater London. Black & Veatch International Ltd was registered 38 years ago.
Status
Active
Active since 28 years ago
Company No
02153633
Private limited company
Age
38 years
Incorporated 10 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months 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 (11 months remaining)
Address
York House 221 Pentonville Road
Office 4.10
London
N1 9UZ
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England
Telephone
01737774155
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Renewable Energy Services Director • British • Lives in Scotland • Born in Nov 1983
Director • Executive Vice President • American • Lives in United States • Born in Jun 1961
Director • German • Lives in United Arab Emirates • Born in Oct 1977
Director • President & Chief Business Evolution Officer • British,american • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Black & Veatch (U.K.) Limited
Youssef Merjaneh and Dr Patrick Gerard Hogan are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£502.85K
Decreased by £252.75K (-33%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£8.72M
Increased by £582.6K (+7%)
Total Liabilities
-£755.88K
Increased by £393.34K (+108%)
Net Assets
£7.97M
Increased by £189.26K (+2%)
Debt Ratio (%)
9%
Increased by 4.21% (+95%)
Latest Activity
Dr Patrick Gerard Hogan Appointed
2 Months Ago on 29 Aug 2025
Youssef Merjaneh Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
James Douglas Doull Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Robbie John Reed Gibson Resigned
5 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Black & Veatch (U.K.) Limited (PSC) Appointed
8 Years Ago on 9 May 2017
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Documents
Termination of appointment of James Douglas Doull as a director on 24 July 2025
Submitted on 10 Sep 2025
Appointment of Dr Patrick Gerard Hogan as a director on 29 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Youssef Merjaneh as a director on 29 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Register inspection address has been changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 15 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Robbie John Reed Gibson as a director on 16 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 5 Jul 2024
Withdrawal of a person with significant control statement on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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