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Stantec Global Capital Limited

Stantec Global Capital Limited is an active company incorporated on 11 September 2017 with the registered office located in Warrington, Cheshire. Stantec Global Capital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10956769
Private limited company
Age
7 years
Incorporated 11 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 12 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
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
England
Address changed on 13 Nov 2024 (9 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
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Associate General Counsel • British • Lives in England • Born in Jan 1973
Director • Senior Vice President • British • Lives in England • Born in Jan 1968
Director • Chief Strategy Officer • British • Lives in UK • Born in Sep 1963
Director • Global Head Of Commercial, Risk And Governance • British • Lives in Scotland • Born in Dec 1970
Stantec INC
PSC
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Mutual Companies
Stantec UK Limited
Victoria Jayne Hall-Sturt and Peter Hendry Banks 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
Victoria Jayne Hall-Sturt and Peter Hendry Banks are mutual people.
Active
Stantec Hydrock Limited
Catherine Margaret Schefer and Victoria Jayne Hall-Sturt are mutual people.
Active
Stantec Oceania 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
Stantec Middle East Limited
Victoria Jayne Hall-Sturt is a mutual person.
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
£975K
Decreased by £5.21M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660.19M
Increased by £236.04M (+56%)
Total Liabilities
-£13.97M
Decreased by £343K (-2%)
Net Assets
£646.22M
Increased by £236.38M (+58%)
Debt Ratio (%)
2%
Decreased by 1.26% (-37%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Peter Hendry Banks Appointed
1 Year 3 Months Ago on 3 Jun 2024
David Anthony Smith Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 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 updates
Submitted on 10 Sep 2024
Appointment of Mr Peter Hendry Banks as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Anthony Smith as a director on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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