Fugro Holdings Limited
Company Profile
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MicroFugro Holdings Limited
02804125•Private Limited With Share Capital
Fugro House, Hithercroft Road, Wallingford, OX109RB
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Incorporated
26/03/1993
Company Age
33 years
Directors
3
Employees
—
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Fugro Holdings Limited (02804125) is a private limited with share capital incorporated on 26/03/1993 (33 years old) and registered in wallingford, OX109RB. The company operates under SIC code 70221 and is classified as Micro.
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 26/03/1993
OX109RB
Financial Overview
Total Assets
£57.56M
Liabilities
£5.91M
Net Assets
£51.65M
Est. Turnover
£2.21M
AI Estimated
Unreported
Cash
£673.0K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
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:29-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Change To 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:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Legacy
Category:Mortgage
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Resolution
Category:Resolution
Date:06-03-2007
Resolution
Category:Resolution
Date:06-03-2007
Resolution
Category:Resolution
Date:06-03-2007
Resolution
Category:Resolution
Date:06-03-2007
Resolution
Category:Resolution
Date:06-03-2007
Resolution
Category:Resolution
Date:06-03-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Legacy
Category:Capital
Date:15-12-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Resolution
Category:Resolution
Date:07-02-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX109RBRegistered
Related Companies
7
Contact
01491820700
Fugro House, Hithercroft Road, Wallingford, OX109RB