CompanyTrack
S

STANTEC OCEANIA LIMITED

Active Warrington

Activities of head offices

0 employees
Activities of head offices
S

STANTEC OCEANIA LIMITED

Activities of head offices

Founded 11 Sept 2017 Active Warrington, England 0 employees
Activities of head offices
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £30.22M £3.44M 2024 year on year
Total assets £30.22M £3.44M 2024 year on year
Total Liabilities £4.47K
Charges 2
2 satisfied

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Contact & Details

Registered Address

Stantec House Kelburn Court Birchwood Warrington WA3 6UT England

Credit Report

Discover STANTEC OCEANIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£58.08k

Decreased by £12.07k (-17%)

Net Assets

£30.22M

Decreased by £3.44M (-10%)

Total Liabilities

£4.47k

Turnover

£4.47M

Decreased by £2.99M (-40%)

Employees

N/A

Debt Ratio

N/A

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

4 active 1 resigned
Status
Catherine Margaret ScheferDirectorBritishEngland5811 Sept 2017Active
Josie LewisDirectorNew ZealanderNew Zealand5311 Sept 2017Active
Victoria Jayne Hall-sturtDirectorBritishEngland537 Feb 2020Active
Victoria Jayne Hall-sturtSecretaryUnknownUnknown11 Sept 2017Active

Shareholders

Shareholders (2)

Stantec Global Capital Limited
100.0%
100,00013 Sept 2021
Stantec Holding B.v.
0.0%
013 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stantec Global Capital Limited

United Kingdom

Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Stantec Holding B.v.

Ceased 1 Dec 2020

Ceased

Group Structure

Group Structure

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANTEC INC canada
STANTEC OCEANIA LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Mrs Catherine Margaret Schefer on 2025-10-14View(2 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
15 Nov 2024Persons With Significant ControlChange to Stantec Global Capital Limited as a person with significant control on 2024-11-13View(2 pages)
13 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Oct 2025 Officers

Change to director Mrs Catherine Margaret Schefer on 2025-10-14

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

15 Nov 2024 Persons With Significant Control

Change to Stantec Global Capital Limited as a person with significant control on 2024-11-13

13 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mrs Catherine Margaret Schefer on 2025-10-14

4 months ago on 14 Oct 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Change to Stantec Global Capital Limited as a person with significant control on 2024-11-13

1 years ago on 15 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Nov 2024