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Fugro Properties Limited

Fugro Properties Limited is an active company incorporated on 14 January 1998 with the registered office located in Wallingford, Oxfordshire. Fugro Properties Limited was registered 27 years ago.
Status
Active
Active since 22 years ago
Company No
03492164
Private limited company
Age
27 years
Incorporated 14 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months 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 20 years
Telephone
08704021300
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Regional Controller UK & Ireland • British • Lives in Scotland • Born in Jan 1963
Director • British • Lives in England • Born in May 1977
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro GB Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Geoservices Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Fugro Holdings Limited
Nicola Joanne Welsh is a mutual person.
Active
Fugro Pension Trustees Limited
Gordon John Duncan 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
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
Decreased by £30K (-100%)
Turnover
£769K
Decreased by £3.59M (-82%)
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £22.57M (-100%)
Total Liabilities
£0
Decreased by £15.86M (-100%)
Net Assets
£0
Decreased by £6.71M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Erik-Jan Willem Bijvank Resigned
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Charge Satisfied
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Erk-Jan Willem Bijvank Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Erk-Jan Willem Bijvank Appointed
1 Year 3 Months Ago on 1 Jun 2024
Rachel Griffiths Appointed
1 Year 3 Months Ago on 1 Jun 2024
Gordon John Duncan Resigned
1 Year 3 Months Ago on 1 Jun 2024
Andrew Flint Resigned
1 Year 3 Months Ago on 1 Jun 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
Confirmation statement made on 14 January 2025 with updates
Submitted on 28 Jan 2025
Statement by Directors
Submitted on 16 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 034921640002 in full
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Director's details changed for Mr Erk-Jan Willem Bijvank on 1 June 2024
Submitted on 13 Jun 2024
Repayment History
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