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Utec International Limited

Utec International Limited is an active company incorporated on 16 December 2005 with the registered office located in Aberdeen, City of Aberdeen. Utec International Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC294581
Private limited company
Scottish Company
Age
20 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (21 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 11 Jul 2023 (2 years 6 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
01346513191
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Netherlands • Born in May 1970
Director • French • Lives in Netherlands • Born in May 1974
Secretary • British
Acteon Group Operations (UK) Limited
PSC
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Mutual Companies
Intermoor Limited
Brice Marc Bouffard is a mutual person.
Active
Utec NCS Survey Limited
Brice Marc Bouffard is a mutual person.
Active
Eurwa Survey Limited
Brice Marc Bouffard is a mutual person.
Dissolved
Bruce Anchor Limited
Brice Marc Bouffard 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
£2K
Decreased by £15K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£25.31M
Decreased by £13M (-34%)
Total Liabilities
-£424K
Increased by £18K (+4%)
Net Assets
£24.88M
Decreased by £13.01M (-34%)
Debt Ratio (%)
2%
Increased by 0.62% (+58%)
Latest Activity
Confirmation Submitted
7 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Bernhard Bruggaier Resigned
1 Year 9 Months Ago on 1 May 2024
Mr David Alexandre Guez Appointed
1 Year 9 Months Ago on 1 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 9 Months Ago on 1 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Apr 2024
Acteon Group Limited (PSC) Resigned
1 Year 9 Months Ago on 12 Apr 2024
Bank of Scotland (B G S) Nominees Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 19 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024
Submitted on 7 Jun 2024
Submitted on 6 Jun 2024
Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024
Submitted on 4 Jun 2024
Repayment History
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