Fugro Geoservices Limited
Company Profile
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Large EnterpriseFugro Geoservices Limited
01284352•Private Limited With Share Capital
Fugro House, Hithercroft Road, Wallingford, OX109RB
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Incorporated
01/11/1976
Company Age
49 years
Directors
3
Employees
444
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Fugro Geoservices Limited (01284352) is a private limited with share capital incorporated on 01/11/1976 (49 years old) and registered in wallingford, OX109RB. The company operates under SIC code 74909 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 01/11/1976
OX109RB
444 employees
Financial Overview
Total Assets
£32.28M
Liabilities
£1.21M
Net Assets
£31.07M
Turnover
£99.82M
Cash
£30.0K
Key Metrics
444
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Resolution
Category:Resolution
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Armstrong House, Unit 43, Number One Industrial Estate, Consett, County Durham, DH86TW
Bickland Industrial Estate, Falmouth, Cornwall, TR114TA
Focal Point, Newmarket Road, Bottisham, Cambridge, Cambridgeshire, CB259BD
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX109RBRegistered
Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV346LX
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