CompanyTrack
Sign Up Log In
U

UTEC INTERNATIONAL LIMITED

Active Aberdeen

Other business support service activities n.e.c.

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

UTEC INTERNATIONAL LIMITED

Other business support service activities n.e.c.

Founded 16 Dec 2005 Active Aberdeen, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £37.90M £1.01M 2023 year on year
Total assets £38.30M £1.19M 2023 year on year
Total Liabilities £406.00K £180.00K 2023 year on year
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Credit Report

Discover UTEC INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2023)

Cash in Bank

£17.00k

Decreased by £130.00k (-88%)

Net Assets

£37.90M

Increased by £1.01M (+3%)

Total Liabilities

£406.00k

Increased by £180.00k (+80%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

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 16 resigned
Status
Brice Marc BouffardDirectorFrenchNetherlands551 May 2024Active
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown—21 Nov 2014Active
David Alexandre GuezDirectorFrenchNetherlands511 May 2024Active

Shareholders

Shareholders (43)

William Morrison
0.0%
013 Jan 2025
Wendy Jack
0.0%
013 Jan 2025
Trevor Hughes
0.0%
013 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bank Of Scotland (b G S) Nominees Limited

United Kingdom

Active
Notified 16 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Acteon Group Operations (uk) Limited

United Kingdom

Active
Notified 12 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Acteon Group 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 16 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BANK OF SCOTLAND (B G S) NOMINEES 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
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
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
UTEC INTERNATIONAL LIMITED Current Company
UTEC GEOMARINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UTEC NCS SURVEY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
UTEC STAR NET GEOMATICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UTEC STAR NET GEOMATICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UTEC SURVEY CONSTRUCTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UTEC SURVEY WEST AFRICA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-05 with updatesView(7 pages)
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
7 Jun 2024Persons With Significant ControlActeon Group Operations (Uk) Limited notified as a person with significant controlView(2 pages)
6 Jun 2024Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
4 Jun 2024Persons With Significant ControlCessation of Acteon Group Limited as a person with significant control on 2024-04-12View(1 page)
13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-05 with updates

View Document(7 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(28 pages)
7 Jun 2024 Persons With Significant Control

Acteon Group Operations (Uk) Limited notified as a person with significant control

View Document(2 pages)
6 Jun 2024 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

View Document(2 pages)
4 Jun 2024 Persons With Significant Control

Cessation of Acteon Group Limited as a person with significant control on 2024-04-12

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-05 with updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024

Acteon Group Operations (Uk) Limited notified as a person with significant control

1 years ago on 7 Jun 2024

Change To A Person With Significant Control Without Name Date

1 years ago on 6 Jun 2024

Cessation of Acteon Group Limited as a person with significant control on 2024-04-12

1 years ago on 4 Jun 2024