EFFECTIVE PROJECT MANAGEMENT LIMITED

Accounts Submitted 14 Dec 2023

Confirmation Statement Submitted 13 Mar 2023

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wheatsheaf House Montgomery Street East Kilbride Glasgow G74 4JS

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 11 resigned

Show resigned officers

						Status
Annabel Mouquet	Director	French	France	45	3 Feb 2020	Active
Ian Thomas Heggie	Director	British	England	57	3 Feb 2020	Active
Ian Thomas Heggie	Secretary	Unknown	Unknown	—	19 Feb 2020	Active
John Paul Fraser	Director	British	England	54	19 Feb 2020	Active
Martyn Paul Fisher	Director	British	England	64	3 Feb 2020	Active

Shareholders

Shareholders (2)


Biochemica Group Limited	100.0%	100	Ordinary	28 Feb 2020
Kenneth C. Ritchie	0.0%	0	Ordinary	28 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Biochemica Group Limited

United Kingdom

Active

Notified 17 Sept 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Kenneth Charles Ritchie

Ceased 30 Nov 2019

Ceased

Steven George Elder

Ceased 17 Sept 2018

Ceased

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Group Structure

BIOCHEMICA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VWS (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OTV BIRWELCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

EFFECTIVE PROJECT MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
21 May 2024	Gazette	Gazette Notice Compulsory	View(1 page)
14 Dec 2023	Accounts	Annual accounts made up to 2023-01-31	View(4 pages)
13 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-02-28 with no updates	View(3 pages)
2 Feb 2023	Accounts	Annual accounts made up to 2022-01-31	View(4 pages)