FUGRO GEOSERVICES LIMITED

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB

Previous name: FUGRO SEACORE LIMITED (changed on 01-Oct-2015)
Previous name: SEACORE LIMITED (changed on 09-Jan-2007)

Company Number: 01284352
Incorporation date: 01-Nov-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
74909 Other professional, scientific and technical activities not elsewhere classified





SUMMARY

This company is 47.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 30.4 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 90.7 million which is up 10% on previous year's figure of GBP 84.5 million. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 90,707,000 37,000 1,463,000 5,848,000
31-Dec-2017 GBP 84,489,000 4,171,000 187,000 508,000 3,850,000
31-Dec-2015 GBP 66,566,000 -58,000 163,000 879,000 145,000 -629,000
31-Dec-2014 GBP 80,383,000 1,730,000 6,000 1,201,000 284,000 251,000
31-Dec-2013 GBP 70,914,000 1,404,000 1,000 480,000 179,000 746,000
31-Dec-2012 GBP 5,822,000 64,000 187,000 1,106,000 4,594,000
31-Dec-2011 GBP 80,458,000 8,891,000 36,000 779,000 2,276,000 5,881,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,138,000 41,928,000 24,700,000 446,000 210,000 1,470,000 28,356,000 30,406,000
31-Dec-2017 GBP 3,291,000 47,390,000 36,549,000 7,000 210,000 1,470,000 22,458,000
31-Dec-2015 GBP 3,117,000 15,565,000 20,558,000 999,000
31-Dec-2014 GBP 969,000 20,241,000 27,982,000 1,849,000 210,000 1,470,000 14,869,000
31-Dec-2013 GBP 969,000 19,896,000 31,543,000 2,263,000
31-Dec-2012 GBP 141,000 13,218,000 19,128,000 2,694,000 210,000 1,470,000 12,096,000
31-Dec-2011 GBP 4,000 10,591,000 15,218,000 210,000 1,470,000 9,785,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2015 GBP inf% -1,680,000 1,680,000 0 221,000
31-Dec-2013 GBP inf% -1,680,000 1,680,000 0 2,763,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gordon John DUNCAN 01 Apr 2021 26 May 2024 1 - 0
Resigned Linda PASMORE 18 May 2015 01 Apr 2021 0 - 1
Resigned Emma Louise HERLIHY 31 Mar 2014 20 May 2015 0 - 1
Resigned Douglas Boyd SIMPSON 28 Apr 2006 31 Mar 2014 Company Secretary British 0 - 53
Resigned Peter Madsen REYNOLDS 28 Apr 2006 British 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Erik-Jan Willem BIJVANK 13 Jun 2023 Director Dutch 3 - 00 (0.0%)
Resigned Jonathan Merlin FENTON 01 Dec 2021 10 Jul 2023 Director British 0 - 10 (0.0%)
Resigned James Lee FAROPPA 01 Oct 2021 01 Oct 2021 Director British 1 - 10 (0.0%)
Resigned Laura Elizabeth Alice HUGHES 04 Jan 2021 10 Mar 2023 Director British 0 - 70 (0.0%)
Resigned Andrew John WOOD 25 Jul 2019 30 Nov 2020 Marine Country Manager British 0 - 10 (0.0%)
Resigned Ross Allen STEVENS 01 Jul 2016 30 Jul 2019 Company Director British 1 - 81 (11.1%)
Resigned Ralf TRAPPHOFF 18 May 2015 11 May 2017 Geographer, Mba German 0 - 10 (0.0%)
Resigned Leslie Llewellyn LUGG 18 May 2015 13 Aug 2021 Company Director British 4 - 31 (14.3%)
Resigned Ross Allen STEVENS 18 May 2015 02 Sep 2016 Company Director British 1 - 81 (11.1%)
Resigned Mark PEHLIG 18 May 2015 11 May 2017 Regional Director Onshore Geotechnics Eur/Caspian Dutch 0 - 10 (0.0%)
Active Mark ADAMS 18 May 2015 Company Director British 1 - 00 (0.0%)
Resigned John TEN HOOPE 31 Mar 2014 18 May 2015 Director Dutch 0 - 20 (0.0%)
Resigned Paul VAN RIEL 01 Oct 2009 04 Jan 2013 Director Dutch 0 - 147 (50.0%)
Resigned Walter Scott RAINEY 12 Feb 2008 18 May 2015 Engineer American 0 - 62 (33.3%)
Resigned William Ray WOOD 28 Apr 2006 01 Apr 2008 Company Director British 0 - 159 (60.0%)
Resigned Arnold STEENBAKKER 28 Apr 2006 01 Oct 2009 Company Director Dutch 0 - 71 (14.3%)
Resigned Richard Newham REED 28 Apr 2006 30 Jun 2008 Financial Controller British 1 - 82 (22.2%)
Resigned Joseph Marie GEISE 28 Apr 2006 12 Feb 2008 Company Director Dutch 0 - 52 (40.0%)
Resigned Robert David JENKINS 26 Jan 2006 31 May 2014 Engineer British 0 - 72 (28.6%)
Resigned Julian Paul COCKETT 01 Jan 2006 02 Jan 2007 Engineer British 0 - 10 (0.0%)
Resigned Maurice Elias PINTO 05 Mar 2004 28 Apr 2006 Company Director American 0 - 287 (25.0%)
Resigned Marcus RAMPLEY 25 Sep 2001 01 Jul 2016 Engineer British 0 - 72 (28.6%)
Resigned Benjamin Bernard TORCHINSKY 26 Feb 2001 28 Apr 2006 Engineer Canadian 0 - 10 (0.0%)
Resigned Brian NODDINGS 28 Aug 2000 15 Mar 2001 Director British 0 - 131 (7.7%)
Resigned David ROBSON 28 Aug 2000 22 Dec 2000 Director British 0 - 447 (15.9%)
Resigned Randolph SETTLAGE 18 Mar 1999 19 Dec 2000 Engineer American 0 - 10 (0.0%)
Resigned Harold William PEARSON 18 Mar 1999 01 May 2000 Engineer Canadian 0 - 32 (66.7%)
Resigned Alexander TAYLOR 11 Nov 1998 09 Aug 2000 Engineer Canadian 0 - 42 (50.0%)
Resigned Brian Edward Wesley DOWSE 04 May 1995 18 Mar 1999 Engineer Canadian 0 - 21 (50.0%)
Resigned Peter Geoffrey CLUTTERBUCK 07 Apr 1994 28 Apr 2006 Civil Engineer British 0 - 60 (0.0%)
Resigned Robert Mark GOODDEN 01 Nov 1976 28 Apr 2006 Engineer British 2 - 41 (16.7%)
Resigned Richard Newham REED 30 Jun 2008 Financial Controller British 1 - 82 (22.2%)
Resigned Terrance Frank WARD 20 Dec 2000 Accountant Canadian 0 - 10 (0.0%)
Resigned Alexander TAYLOR 09 Aug 2000 Engineer Canadian 0 - 42 (50.0%)
Resigned John Richard York GLEADOWE 05 Mar 2015 Engineer British 0 - 10 (0.0%)
Resigned John Jason Paul GOODDEN 31 Dec 1993 Geophysicist British 4 - 73 (27.3%)
Resigned Benjamin Bernard TORCHINSKY 19 Dec 2000 Engineer Canadian 0 - 10 (0.0%)
Resigned Geoffrey Owen SULLY 04 May 1995 Manager British 0 - 10 (0.0%)
Resigned Robert Mark GOODDEN 25 Sep 2001 Engineer British 2 - 41 (16.7%)
Resigned Frederick Dennis MCCARTHY 18 Mar 1999 Engineer Canadian 0 - 10 (0.0%)
Resigned Maurice Elias PINTO 28 Apr 2006 Company Director American 0 - 287 (25.0%)
Number of active directors: 2
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FUGRO GB LIMITED (01135456) - Active
FUGRO GEOSERVICES LIMITED (01284352) - Active
FUGRO HOLDINGS LIMITED (02804125) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302012-09-302011-09-30
FUGRO HOLDINGS LIMITEDORDINARY A800,000
86.0%
800,000
86.0%
800,000
86.0%
800,000
86.0%
800,000
86.0%
FUGRO HOLDINGS LIMITEDDEFERRED130,000
14.0%
130,000
14.0%
130,000
14.0%
130,000
14.0%
130,000
14.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FUGRO GEOSERVICES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-01-01 2019-06-30 38 26% 60% 20125
2018-07-01 2018-12-31 % % 20114
2018-07-01 2018-12-31 45 27% 54% 20148
2018-01-01 2018-06-30 37 23% 66% 5168


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74909 Other professional, scientific and technical activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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LOCKHEED MARTIN UK LIMITED C/O LEGAL COUNSEL BUILDING 7000, LANGSTONE PARK, LANGSTONE, HAVANT, HAMPSHIRE, ENGLAND, PO9 1SW 02372738 2017-12-31 281,287,000 21,939,000
NECTAR LOYALTY LIMITED 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT 04224736 2018-01-31 276,212,000 -75,301,000
ROCHE DIAGNOSTICS LIMITED ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY 00571546 2017-12-31 239,548,000 6,453,000
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GRANT THORNTON BUSINESS SERVICES 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG 01224178 2018-06-30 208,214,000 16,755,000
ALMAC CLINICAL SERVICES LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, COUNTY ARMAGH, BT63 5QD NI041905 2017-09-30 175,047,049 20,835,808
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ASHURST BUSINESS SERVICES LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02938506 2018-04-30 117,319,189 4,525,169
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AMAZON ONLINE UK LIMITED 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 08725411 2017-12-31 105,602,000 2,176,000
CGG SERVICES (UK) LIMITED CGG CROMPTON WAY, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9QN 06923682 2017-12-31 102,017,000 -22,397,000
AMAZON WEB SERVICES UK LIMITED 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 08650665 2017-12-31 98,821,000 4,919,000
MORRISON DATA SERVICES LIMITED ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST 03076187 2018-03-31 98,781,000 4,697,000
DANIEL J. EDELMAN LIMITED FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, ENGLAND, SW1P 1DE 00924113 2018-06-30 89,961,603 3,346,443
FUGRO GEOSERVICES LIMITED FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB 01284352 2017-12-31 84,489,000 3,850,000
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BUREAU VERITAS UK LIMITED FORT DUNLOP SUITE 206, FORT PARKWAY, BIRMINGHAM, ENGLAND, B24 9FD 01758622 2017-12-31 77,554,000 4,037,000
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ALFRED H. KNIGHT INTERNATIONAL LIMITED ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, UNITED KINGDOM, L34 1PJ 00900322 2017-12-31 59,143,796 855,313
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MIL OVERSEAS LIMITED THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE 04481406 2017-12-31 42,743,000 1,546,000
TRESCAL LIMITED SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GT 06614164 2017-12-31 38,798,905 418,175
G L HEARN LIMITED WSP HOUSE, 70 CHANCERY LANE, LONDON, ENGLAND, WC2A 1AF 03798877 2017-12-31 34,078,259 2,467,584
IQVIA IES UK LIMITED 3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03127220 2017-12-31 33,890,000 1,957,000
KORN/FERRY INTERNATIONAL LIMITED RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB 00255807 2018-04-30 33,487,013 2,689,510
HYDROCK CONSULTANTS LIMITED OVER COURT BARNS, OVER LANE, ALMONDSBURY, BRISTOL, AVON, BS32 4DF 03118932 2018-03-31 29,731,108 0
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AIMIA LOYALTY ANALYTICS UK LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 06105748 2017-12-31 20,585,000 -13,191,000
IDEAWORKS (LONDON) GROUP LIMITED 206 GREAT PORTLAND STREET, LONDON, W1W 5QJ 08779665 2018-03-31 18,646,221 0
IDEAWORKS (LONDON) LIMITED 206 GREAT PORTLAND STREET, LONDON 03943726 2018-03-31 18,530,071 0
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COGEN LIMITED 10 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6AF 09161643 2018-11-30 7,756,825 0
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82990-Other business support service activities not elsewhere classified
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SOUTH WEST PENINSULA AHSN LIMITED VANTAGE POINT, PYNES HILL, EXETER, ENGLAND, EX2 5FD 08495463 2018-03-31 3,351,832 0
SELECT SURVEYS LIMITED THE HEAD OFFICE, IVANHOE OFFICE PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, UNITED KINGDOM, LE65 2AB 04424414 2018-04-30 3,296,887 0
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ABERDEEN ALARM COMPANY LIMITED CRAIGSHAW ROAD, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AS SC333480 2017-11-30 2,813,231 0
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MEDILINK SERVICES (NI) LIMITED 81 SYDENHAM ROAD, BELFAST, ANTRIM, BT3 9DJ NI611072 2017-12-31 2,633,005 0
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OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED C/O GUILD APPLETON & CO, NUMBER 19 OLD HALL STREET, LIVERPOOL, L3 9JQ 02678773 2018-04-30 2,308,048 0
A.P. XPRESS LIMITED KATHERINE HOUSE, WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD 02622463 2018-03-31 2,156,967 0
TCARTA LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE 09462557 2018-03-31 2,003,503 0
FRANKHAM RISK MANAGEMENT SERVICES LIMITED IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE 05138834 2018-03-31 2,000,539 0
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TESLA (EUROPE) LIMITED 42-43 LOWER MARSH, LONDON, SE1 7RG 02777311 2018-01-31 1,679,781 0
WORLD CHESS EVENTS LIMITED EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH 10592553 2017-12-31 1,584,449 0
REGIONAL BUILDING CONTROL LIMITED WARLIES PARK HOUSE TEULON WING, SUITE 2, OFFICE 1, WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, ENGLAND, EN9 3SL 03376567 2018-03-31 1,579,855 0
HCD SPECIALIST SERVICES LIMITED 2 LINKS COURT, LINKS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF, CF3 0LT 04381669 2016-12-31 1,413,007 451,710
TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED 170 THE PINNACLE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP 08517330 2018-03-31 1,338,401 0
INNER MCCOY LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09979931 2018-02-28 1,015,141 0
INNOVATE RECRUITMENT LIMITED ASTRAL TOWERS, BETTS WAY, CRAWLEY, ENGLAND, RH10 9XA 05496480 2017-07-31 922,152 0
SIMPSON THOMSON TANKS LTD 187 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3JG 08932186 2017-09-29 907,015 0
HAYDN EVANS CONSULTING LIMITED SECOND FLOOR, HYDE PARK HOUSE, CROWN STREET, IPSWICH, ENGLAND, IP1 3LG 03902427 2017-12-31 850,946 0
SPECIALIST ENGINEERING SOLUTIONS LIMITED BROOK HOUSE, BROOKHILL ROAD, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3QJ 03933418 2018-06-30 823,101 0
ROPETECH (LONDON) LIMITED 1 COCHRANE HOUSE, ADMIRALS WAY CANARY WHARF, LONDON, E14 9UD 07094859 2017-12-31 815,008 0
RTC M&E CONSULTANTS LIMITED UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH 08054497 2018-05-31 800,390 0
PRESENT COMMUNICATIONS LTD 4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR 06461133 2018-03-31 778,723 0
BRADLEY ASSOCIATES LIMITED 31 CARDIFF ROAD, TAFFS WELL, CARDIFF, CF15 7RB 02868093 2018-02-28 766,884 0
SKELETON GHERMON LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09972948 2018-01-31 766,638 0
BALTTRANS LTD 1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA 10183486 2018-05-31 762,221 0
WORKABLE OPTIONS LTD 204 THE DROVEWAY, PENDEFORD, WOLVERHAMPTON, WV9 5ND 07810123 2017-10-31 722,678 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FUGRO GEOSERVICES LIMITED 0.2% 1.2% 2.2% Medium
Other companies Active in the same sector 0.6% 3.1% 7.0% Medium
Expanded sample0.2%1.2%2.2%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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