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Black & Veatch (U.K.) Limited

Black & Veatch (U.K.) Limited is an active company incorporated on 26 April 1989 with the registered office located in London, Greater London. Black & Veatch (U.K.) Limited was registered 36 years ago.
Status
Active
Active since 5 years ago
Company No
02376420
Private limited company
Age
36 years
Incorporated 26 April 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Black & Veatch (U.K.) Limited
Contact Update Details
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 Belmont House Station Way Crawley RH10 1JA United Kingdom
Telephone
01737774155
Email
Unreported
Website
Bv.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Patrick Gerard Hogan
Director • President & Chief Business Evolution Officer • British,american • Lives in United States • Born in Mar 1964
Robbie John Reed Gibson
Director • Director Of Renewable Energy Services • British • Lives in UK • Born in Nov 1983
Youssef Merjaneh
Director • German • Lives in United Arab Emirates • Born in Oct 1977
James Douglas Doull
Director • Executive Vice President • American • Lives in United States • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Black & Veatch International Ltd
Youssef Merjaneh and Dr Patrick Gerard Hogan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£40.75M
Increased by £8.57M (+27%)
Turnover
£39.02M
Increased by £1.63M (+4%)
Employees
83
Increased by 5 (+6%)
Total Assets
£69.1M
Increased by £13.37M (+24%)
Total Liabilities
-£47.44M
Increased by £6.81M (+17%)
Net Assets
£21.67M
Increased by £6.55M (+43%)
Debt Ratio (%)
69%
Decreased by 4.24% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Sep 2025
Youssef Merjaneh Resigned
2 Months Ago on 29 Aug 2025
Dr Patrick Gerard Hogan Appointed
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
4 Months Ago on 6 Jun 2025
Robbie John Reed Gibson Resigned
5 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 5 Jul 2024
Black & Veatch International Company (PSC) Resigned
4 Years Ago on 3 Dec 2020
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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 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Submitted on 15 Aug 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Robbie John Reed Gibson as a director on 16 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notification of a person with significant control statement
Submitted on 5 Jul 2024
Cessation of Black & Veatch International Company as a person with significant control on 3 December 2020
Submitted on 5 Jul 2024
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Repayment History
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