CompanyTrack
Q

QED INTERNATIONAL (UK) LIMITED

Active Aberdeen

Support activities for petroleum and natural gas extraction

0 employees
Support activities for petroleum and natural gas extraction
Q

QED INTERNATIONAL (UK) LIMITED

Support activities for petroleum and natural gas extraction

Founded 7 Sept 1987 Active Aberdeen, Scotland 0 employees
Support activities for petroleum and natural gas extraction
Accounts Submitted 30 Aug 2024
Confirmation Statement Submitted 27 Aug 2025
Net assets £20.37M £821.00K 2023 year on year
Total assets £21.13M £821.00K 2023 year on year
Total Liabilities £757.00K £0.00 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Credit Report

Discover QED INTERNATIONAL (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£24.00k

Net Assets

£20.37M

Increased by £821.00k (+4%)

Total Liabilities

£757.00k

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 18 resigned
Status
Gemma Louise GarnerDirectorBritishScotland3717 Apr 2024Active
Laura Mary MccrackenDirectorBritishEngland4612 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown3 Jul 2024Active

Shareholders

Shareholders (2)

Wood International Limited
100.0%
9917 Aug 2023
Qed International Ltd
0.0%
017 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wood International Limited

United Kingdom

Active
Notified 13 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amec Foster Wheeler Group Limited

Ceased 13 Jul 2023

Ceased

Group Structure

Group Structure

WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
QED INTERNATIONAL (UK) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with no updatesView(3 pages)
12 May 2025OfficersTermination of Andrew Charles Webster as director on 2025-04-23View(1 page)
12 May 2025OfficersAppointment of Laura Mary Mccracken as director on 2025-05-12View(2 pages)
2 Sept 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
30 Aug 2024AccountsAnnual accounts filedView(261 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with no updates

12 May 2025 Officers

Termination of Andrew Charles Webster as director on 2025-04-23

12 May 2025 Officers

Appointment of Laura Mary Mccracken as director on 2025-05-12

2 Sept 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

30 Aug 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-15 with no updates

5 months ago on 27 Aug 2025

Termination of Andrew Charles Webster as director on 2025-04-23

9 months ago on 12 May 2025

Appointment of Laura Mary Mccracken as director on 2025-05-12

9 months ago on 12 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 2 Sept 2024

Annual accounts filed

1 years ago on 30 Aug 2024