FUGRO GB LIMITED

Key Data

Status

Active

Company No.

01135456

Incorporation date

21/09/1973

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

17/10/2025

Confirmation statement made on 2025-10-02 with no updates

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17/07/2025

Satisfaction of charge 1 in full

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17/07/2025

Satisfaction of charge 2 in full

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17/07/2025

Satisfaction of charge 5 in full

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17/07/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 7 in full

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17/07/2025

Satisfaction of charge 8 in full

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17/07/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

30/06/2025

Appointment of Mr Michael Scott Duncan as a director on 2025-06-27

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30/06/2025

Appointment of Mr Mark Andrew Richardson as a director on 2025-06-27

View PDF (2 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

27/05/2025

Termination of appointment of Erik-Jan Willem Bijvank as a director on 2025-05-20

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

18/06/2024

Appointment of Mrs Nicola Joanne Welsh as a director on 2024-06-18

View PDF (2 pages)

05/06/2024

Appointment of Rachel Griffiths as a secretary on 2024-06-01

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05/06/2024

Termination of appointment of Gordon John Duncan as a secretary on 2024-06-01

View PDF (1 pages)

26/01/2024

Certificate of change of name

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13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

20/03/2023

Appointment of Mr Erik-Jan Willem Bijvank as a director on 2023-03-10

View PDF (2 pages)

16/03/2023

Termination of appointment of Laura Elizabeth Alice Hughes as a director on 2023-03-10

View PDF (1 pages)

17/11/2022

Resolutions

View PDF (4 pages)

10/11/2022

Registration of charge 011354560012, created on 2022-11-02

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carrington, Timothy	Director	26/02/2014 - 01/01/2017	-
Mackenzie, Brian	Director	26/02/2014 - 01/10/2021	-
Youdan, David George	Director	02/10/1998 - 28/05/1999	2
Gaffney, Anthony Thomas	Director	01/01/2017 - 07/05/2021	6
Wood, Andrew John	Director	01/07/2014 - 30/11/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FUGRO GB LIMITED

FUGRO GB LIMITED is an(a) Active company incorporated on 21/09/1973 with the registered office located at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUGRO GB LIMITED?

FUGRO GB LIMITED is currently Active. It was registered on 21/09/1973 .

Where is FUGRO GB LIMITED located?

FUGRO GB LIMITED is registered at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB.

What does FUGRO GB LIMITED do?

FUGRO GB LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FUGRO GB LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-02 with no updates.