FUGRO HOLDINGS LIMITED
Financial management
FUGRO HOLDINGS LIMITED
Financial management
Previous Company Names
Contact & Details
Contact
Registered Address
Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB
Full company profile for FUGRO HOLDINGS LIMITED (02804125), an active company based in Wallingford, United Kingdom. Incorporated 26 Mar 1993. Financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£673.00k
Net Assets
£51.65M
Total Liabilities
£5.91M
Turnover
N/A
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fugro Nv
Netherlands
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Fugro Consultants International N.v.
Ceased 22 Aug 2020
Fugro International Holding Ag
Ceased 22 Aug 2020
Philip Gerard Meaden
Ceased 30 Nov 2020
Gordon John Duncan
Ceased 30 Jun 2016
Laura Elizabeth Alice Hughes
Ceased 4 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Sept 2025 | Confirmation Statement | Confirmation statement made on 22 Aug 2025 with no updates | |
| 29 Jul 2025 | Officers | Appointment of Mr Niels Matthijs Schallenberg as director on 22 Jul 2025 | |
| 12 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 May 2025 | Officers | Termination of Erik-Jan Willem Bijvank as director on 20 May 2025 | |
| 29 Aug 2024 | Confirmation Statement | Confirmation statement made on 22 Aug 2024 with no updates |
Confirmation statement made on 22 Aug 2025 with no updates
Appointment of Mr Niels Matthijs Schallenberg as director on 22 Jul 2025
Annual accounts made up to 31 Dec 2024
Termination of Erik-Jan Willem Bijvank as director on 20 May 2025
Confirmation statement made on 22 Aug 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 22 Aug 2025 with no updates
7 months ago on 3 Sept 2025
Appointment of Mr Niels Matthijs Schallenberg as director on 22 Jul 2025
9 months ago on 29 Jul 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 12 Jun 2025
Termination of Erik-Jan Willem Bijvank as director on 20 May 2025
11 months ago on 27 May 2025
Confirmation statement made on 22 Aug 2024 with no updates
1 years ago on 29 Aug 2024