CompanyTrack
U

UTEC NCS SURVEY LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees Website
Other business support service activities n.e.c.
U

UTEC NCS SURVEY LIMITED

Other business support service activities n.e.c.

Founded 6 Apr 2005 Active Aberdeen, Scotland 0 employees utecsurvey.com
Other business support service activities n.e.c.
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 17 Apr 2025
Net assets £6.35M £278.00K 2023 year on year
Total assets £15.59M £3.99M 2023 year on year
Total Liabilities £9.24M £4.27M 2023 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Office (Aberdeen)

Tern House, Tern Pl, Bridge of Don, Aberdeen AB23 8JX

Telephone

0122 481 2020

Credit Report

Discover UTEC NCS SURVEY 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 (2013–2023)

Cash in Bank

£120.00k

Decreased by £1.03M (-90%)

Net Assets

£6.35M

Increased by £278.00k (+5%)

Total Liabilities

£9.24M

Decreased by £4.27M (-32%)

Turnover

£39.71M

Increased by £16.68M (+72%)

Employees

N/A

Decreased by 146 (-100%)

Debt Ratio

59%

Decreased by 10 (-14%)

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 13 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands551 May 2024Active
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown17 Jun 2014Active
Paul Anthony SmithDirectorBritishScotland5119 Sept 2018Active

Shareholders

Shareholders (4)

Utec International Limited
93.0%
1,586,5972 May 2024
Utec International Limited
7.0%
119,3642 May 2024
Ranelagh Nominees Limited
0.0%
02 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ranelagh Nominees Limited

United Kingdom

Active
Notified 29 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Utec International Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsdl Nominees Limited

Ceased 29 Aug 2017

Ceased

Group Structure

Group Structure

RANELAGH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UTEC INTERNATIONAL LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND (B G S) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
UTEC NCS SURVEY LIMITED Current Company
EURWA SURVEY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updatesView(3 pages)
12 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
4 Jun 2024Persons With Significant ControlCessation of Ranelagh Nominees Limited as a person with significant control on 2024-03-21View(1 page)
4 Jun 2024OfficersAppointment of Mr Brice Marc Bouffard as director on 2024-05-01View(2 pages)
4 Jun 2024OfficersTermination of Bernhard Bruggaier as director on 2024-05-01View(1 page)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

4 Jun 2024 Persons With Significant Control

Cessation of Ranelagh Nominees Limited as a person with significant control on 2024-03-21

4 Jun 2024 Officers

Appointment of Mr Brice Marc Bouffard as director on 2024-05-01

4 Jun 2024 Officers

Termination of Bernhard Bruggaier as director on 2024-05-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-06 with no updates

10 months ago on 17 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Dec 2024

Cessation of Ranelagh Nominees Limited as a person with significant control on 2024-03-21

1 years ago on 4 Jun 2024

Appointment of Mr Brice Marc Bouffard as director on 2024-05-01

1 years ago on 4 Jun 2024

Termination of Bernhard Bruggaier as director on 2024-05-01

1 years ago on 4 Jun 2024