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Utec NCS Survey Limited

Utec NCS Survey Limited is an active company incorporated on 6 April 2005 with the registered office located in Aberdeen, City of Aberdeen. Utec NCS Survey Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC282769
Private limited company
Scottish Company
Age
20 years
Incorporated 6 April 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1961
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • British • Lives in Scotland • Born in Jun 1974
Utec International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
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Intermoor Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
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Seascan Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
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Utec International Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
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J2 Subsea Ltd
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
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Probe Manufacturing And Fabrication Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£120K
Decreased by £1.03M (-90%)
Turnover
£39.71M
Increased by £16.68M (+72%)
Employees
140
Decreased by 6 (-4%)
Total Assets
£15.59M
Decreased by £3.99M (-20%)
Total Liabilities
-£9.24M
Decreased by £4.27M (-32%)
Net Assets
£6.35M
Increased by £278K (+5%)
Debt Ratio (%)
59%
Decreased by 9.72% (-14%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Bernhard Bruggaier Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Ranelagh Nominees Limited (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Utec International Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Change of details for Utec International Limited as a person with significant control on 21 March 2024
Submitted on 4 Jun 2024
Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024
Submitted on 4 Jun 2024
Cessation of Ranelagh Nominees Limited as a person with significant control on 21 March 2024
Submitted on 4 Jun 2024
Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 2 May 2024
Registration of charge SC2827690005, created on 21 March 2024
Submitted on 2 Apr 2024
Registration of charge SC2827690004, created on 21 March 2024
Submitted on 25 Mar 2024
Satisfaction of charge SC2827690003 in full
Submitted on 22 Mar 2024
Repayment History
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