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Stantec Oceania Limited

Stantec Oceania Limited is an active company incorporated on 11 September 2017 with the registered office located in Warrington, Cheshire. Stantec Oceania Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10956755
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Unreported
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 4 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
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was Buckingham Court, Kingsmead Business Park Frederick Place, London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Associate General Counsel • British • Lives in England • Born in Jan 1973
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1968
Director • Managing Counsel • New Zealander • Lives in New Zealand • Born in Aug 1972
Stantec Global Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stantec UK Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Barton Willmore Design Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Barton Willmore Holdings Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec Europe Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec Hydrock Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec Middle East Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec Global Capital Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Hydrock Holdings Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £12K (-17%)
Turnover
£4.47M
Decreased by £3M (-40%)
Employees
Unreported
Same as previous period
Total Assets
£30.22M
Decreased by £3.44M (-10%)
Total Liabilities
-£4K
Increased by £4K (%)
Net Assets
£30.22M
Decreased by £3.44M (-10%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Mrs Catherine Margaret Schefer Details Changed
19 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Stantec Global Capital Limited (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Director's details changed for Mrs Catherine Margaret Schefer on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Change of details for Stantec Global Capital Limited as a person with significant control on 13 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Buckingham Court, Kingsmead Business Park Frederick Place, London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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