FUGRO SUBSEA SERVICES LTD

Active Bridge Of Don

Support activities for petroleum and natural gas extraction

0 employees website.com
Support activities for petroleum and natural gas extraction
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FUGRO SUBSEA SERVICES LTD

Support activities for petroleum and natural gas extraction

Founded 15 Jul 1987 Active Bridge Of Don, United Kingdom 0 employees website.com
Support activities for petroleum and natural gas extraction

Previous Company Names

FUGRO-ROVTECH LIMITED 12 Sept 2006 — 14 Jan 2011
ROVTECH LIMITED 19 Jul 1996 — 12 Sept 2006
ROV TECH LIMITED 15 Jul 1987 — 19 Jul 1996
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £215K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Fugro House Denmore Road Bridge Of Don Aberdeen AB23 8JW

Full company profile for FUGRO SUBSEA SERVICES LTD (SC105684), an active company based in Bridge Of Don, United Kingdom. Incorporated 15 Jul 1987. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.00k

Net Assets

£1.26M

Total Liabilities

£215.00k

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicola Joanne WelshDirectorBritishEngland481 Jun 2024Active

Shareholders

Shareholders (1)

Ventex Studio
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fugro Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FUGRO HOLDINGS LIMITED united kingdom
FUGRO SUBSEA SERVICES LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Mr Michael Scott Duncan as director on 24 Oct 2025
10 Oct 2025OfficersTermination of Gordon Morrison Kennedy as director on 30 Sept 2025
11 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2024Confirmation StatementConfirmation statement made on 31 Aug 2024 with no updates
27 Oct 2025 Officers

Appointment of Mr Michael Scott Duncan as director on 24 Oct 2025

10 Oct 2025 Officers

Termination of Gordon Morrison Kennedy as director on 30 Sept 2025

11 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Aug 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Michael Scott Duncan as director on 24 Oct 2025

6 months ago on 27 Oct 2025

Termination of Gordon Morrison Kennedy as director on 30 Sept 2025

6 months ago on 10 Oct 2025

Confirmation statement made on 31 Aug 2025 with no updates

7 months ago on 11 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 12 Jun 2025

Confirmation statement made on 31 Aug 2024 with no updates

1 years ago on 5 Sept 2024