FUGRO GB LIMITED

Active - Accounts Filed

General Information

NAME
FUGRO GB LIMITED

COMPANY NUMBER
01135456

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
21/09/1973 (51 years and 3 months old)

WEBSITE
www.fugro.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/12/2016 26/01/2024
FUGRO GB MARINE LIMITED
View all previous names

REGISTERED ADDRESS

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD
OXFORDSHIRE
OX10 9RB

Telephone: 01491820700
TPS: No

TRADING ADDRESSES

Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB

Telephone: 820700

Milner Road House
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2XG

Queenslie Court
115 Summerlee Street
Glasgow
Lanarkshire
G33 4DB

Telephone: 7748828

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£892k

126.40%

NET WORTH

£22.6M

6.95%

TOTAL LIABILITIES

£24.9M

7.78%

NET ASSETS

£22.9M

6.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FUGRO HOLDINGS LIMITED	Active - Accounts Filed	View Report
FUGRO GB MARINE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Nicola Joanne Welsh (932378091) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUGRO GB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£892k

126.40%

NET WORTH

£22.6M

6.95%

TOTAL LIABILITIES

£24.9M

7.78%

NET ASSETS

£22.9M

6.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FUGRO HOLDINGS LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Lee Faroppa 01/10/2021 - Present (3 years and 2 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Erik-Jan Willem Bijvank 10/03/2023 - Present (1 years and 9 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rachel Griffiths 01/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicola Joanne Welsh 18/06/2024 - Present (6 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Bramlette McClelland 05/09/1989 - 05/09/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FUGRO NV	N/A	N/A
ECODEMKA BV	N/A	N/A
FAZ RESEARCH LIMITED	N/A	N/A
FAZ TECHNOLOGY LIMITED	N/A	N/A
FUGRO CONSULTANTS INTERNATIONAL NV	N/A	N/A
FUGRO HOLDINGS LIMITED	Active - Accounts Filed	View Report
FUGRO GB (NORTH) MARINE LIMITED	Active - Accounts Filed	View Report
FUGRO GB MARINE LIMITED	Active - Accounts Filed	View Report
FUGRO GEOSERVICES LIMITED	Active - Accounts Filed	View Report
SEACORE TRUSTEES LIMITED	Non-Trading	View Report
FUGRO PENSION TRUSTEES LIMITED	Non-Trading	View Report
FUGRO PENSIONS LIMITED	Non-Trading	View Report
FUGRO PROPERTIES LIMITED	Active - Accounts Filed	View Report
FUGRO SUBSEA SERVICES LTD	Active - Accounts Filed	View Report
FUGRO SUBSEA SERVICES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 20/06/2024	Event: New Board Member Nicola Joanne Welsh (932378091) Appointed
Date: 07/06/2024	Event: Gordon John Duncan (924651431) has left the board
Date: 07/06/2024	Event: New Company Secretary Rachel Griffiths (932378539) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Board Member Erik-Jan Willem Bijvank (927708510) Appointed
Date: 20/03/2023	Event: Laura Elizabeth Alice Hughes (927844316) has left the board
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Board Member James Lee Faroppa (929018283) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 18/10/2021	Event: Brian MacKenzie (918549579) has left the board
Date: 18/10/2021	Event: Brian MacKenzie (918549579) has left the board
Date: 18/01/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: Elizabeth Jane Evans (920471003) has left the board
Date: 22/05/2018	Event: New Company Secretary Gordon John Duncan (924651431) Appointed
Date: 26/03/2018	Event: Frank Antonio Koopman (920062102) has left the board
Date: 22/12/2017	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Board Member Anthony Thomas Gaffney (918424026) Appointed
Date: 11/01/2017	Event: Timothy Carrington (918546018) has left the board
Date: 18/10/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: Gordon John Duncan (918645692) has left the board
Date: 03/02/2016	Event: New Company Secretary Elizabeth Jane Evans (920471003) Appointed
Date: 03/02/2016	Event: New Company Secretary Elizabeth Jane Evans (920471003) Appointed
Date: 03/02/2016	Event: Gordon John Duncan (918645692) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: New Board Member Frank Antonio Koopman (920062102) Appointed
Date: 03/09/2015	Event: John Ten Hoope (918545900) has left the board
Date: 03/09/2015	Event: David Brian Williams (916805619) has left the board
Date: 03/09/2015	Event: Walter Scott Rainey (912769292) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 04/07/2014	Event: New Board Member Andrew John Wood (913021469) Appointed
Date: 03/04/2014	Event: New Company Secretary Gordon John Duncan (918645692) Appointed
Date: 03/04/2014	Event: Douglas Boyd Simpson (908767538) has left the board
Date: 03/03/2014	Event: New Board Member Brian MacKenzie (918549579) Appointed

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FUGRO GB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£892k

£22.6M

£24.9M

£22.9M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£892k

£22.6M

£24.9M

£22.9M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™