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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 19 years ago.
Status
Active
Active since incorporation
Company No
SC294581
Private limited company
Scottish Company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 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
01346513191
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1961
Director • Group Financial Controller • British • Lives in UK • Born in May 1973
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Director • Chief Financial Officer • French • Lives in Netherlands • Born in May 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquatic Engineering & Construction Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Seatronics Limited
Brice Marc Bouffard and Dr Bernhard Bruggaier are mutual people.
Active
Intermoor Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Seascan Limited
Dr Bernhard Bruggaier and Brice Marc Bouffard are mutual people.
Active
Utec NCS Survey Limited
Brice Marc Bouffard and Dr Bernhard Bruggaier are mutual people.
Active
J2 Subsea Ltd
Brice Marc Bouffard and Dr Bernhard Bruggaier are mutual people.
Active
Probe Manufacturing And Fabrication Limited
Dr Bernhard Bruggaier is a mutual person.
Active
Claxton Engineering Services 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
£17K
Decreased by £130K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.3M
Increased by £1.19M (+3%)
Total Liabilities
-£406K
Increased by £180K (+80%)
Net Assets
£37.9M
Increased by £1.01M (+3%)
Debt Ratio (%)
1%
Increased by 0.45% (+74%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Bernhard Bruggaier Resigned
1 Year 4 Months Ago on 1 May 2024
Mr David Alexandre Guez Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Brice Marc Bouffard Appointed
1 Year 4 Months Ago on 1 May 2024
Acteon Group Operations (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Acteon Group Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Bank of Scotland (B G S) Nominees Limited (PSC) Resigned
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 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 David Alexandre Guez as a director on 1 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024
Submitted on 4 Jun 2024
Submitted on 4 Jun 2024
Cessation of Acteon Group Limited as a person with significant control on 12 April 2024
Submitted on 4 Jun 2024
Cessation of Bank of Scotland (B G S) Nominees 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
Repayment History
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