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Fugro Holdings Limited

Fugro Holdings Limited is an active company incorporated on 26 March 1993 with the registered office located in Wallingford, Oxfordshire. Fugro Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02804125
Private limited company
Age
32 years
Incorporated 26 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 5 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
01491820700
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Director • Group Director • Dutch • Lives in Netherlands • Born in Aug 1978
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 Geoservices 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
£673K
Increased by £186K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.56M
Increased by £8.43M (+17%)
Total Liabilities
-£5.91M
Increased by £2.55M (+76%)
Net Assets
£51.65M
Increased by £5.88M (+13%)
Debt Ratio (%)
10%
Increased by 3.42% (+50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mr Niels Matthijs Schallenberg Appointed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Erik-Jan Willem Bijvank Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Rachel Griffiths Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Nicola Joanne Welsh Appointed
1 Year 5 Months Ago on 1 Jun 2024
Gordon John Duncan Resigned
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr Niels Matthijs Schallenberg as a director on 22 July 2025
Submitted on 29 Jul 2025
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
Confirmation statement made on 22 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of Gordon John Duncan as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mrs Nicola Joanne Welsh as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Rachel Griffiths as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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