Company Overview
Fugro Limited is a Dissolved Private Limited Company.
Registered Address

6 Snow Hill, London, EC1A 2AY
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Companies House Data
Company NameFUGRO LIMITED
Company Number03167161
Registered Office Address6 Snow Hill
 EC1A 2AY
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date04/03/1996
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryFULL
Returns Next Due Date01/04/2017
Returns Last Made Up Date04/03/2016
Previous Company NameChanged Date
TESLA EXPLORATION GEOPHYSICS LTD.28 Apr 2010
Directors & Members
Show Resigned
Gordon Duncan - Director
(British, 63 years old, born January 1963)
Appointed 31 March 2014
 Active
Emma Herlihy - Director
(British, 48 years old, born January 1978)
Appointed 19 May 2017
 Active
Secretaries
Show Resigned
Gordon Duncan - Secretary
Appointed 31 March 2014
 Active
Other Company Directorships
Gordon Duncan
(CONGO) E M DRILLING LIMITED
BEL GEOPHYSICAL LIMITED
BRITDIVE/BRITSURVEY LIMITED
FOUNDATION ENGINEERING LIMITED
FUGRO AIRBORNE SURVEYS LIMITED
FUGRO ALLUVIAL OFFSHORE LIMITED
FUGRO APERIO LIMITED
FUGRO EMU LIMITED
FUGRO INTERSITE LIMITED
FUGRO MULTI CLIENT SERVICES (UK) LIMITED
FUGRO PENSION TRUSTEES LIMITED
FUGRO PENSIONS LIMITED
FUGRO PROPERTIES LIMITED
FUGRO SCOTLAND LIMITED
FUGRO SWINDON LIMITED
FUGRO SYNERGY LIMITED
FUGRO TGS GROUP LIMITED
FUGRO TGS OVERSEAS LIMITED
FUGRO-IMPROV LIMITED
FUGRO-LCT LIMITED
GEODETIC SURVEYS (UK) LIMITED
GEOLOGICAL SOLUTIONS LIMITED
MCCLELLAND LIMITED
SEACONE LIMITED
SURREY GEOTECHNICAL CONSULTANTS LIMITED
THE TYC COMPANY LIMITED
WIMPOL LIMITED
Emma Herlihy
BRITDIVE/BRITSURVEY LIMITED
ERT (SCOTLAND) LIMITED
FOUNDATION ENGINEERING LIMITED
FUGRO AIRBORNE SURVEYS LIMITED
FUGRO ALLUVIAL OFFSHORE LIMITED
FUGRO APERIO LIMITED
FUGRO ENGINEERING SERVICES LIMITED
FUGRO GEOS LIMITED
FUGRO INTERSITE LIMITED
FUGRO MULTI CLIENT SERVICES (UK) LIMITED
FUGRO SALT SUBSEA LTD
FUGRO SCOTLAND LIMITED
FUGRO SWINDON LIMITED
FUGRO SYNERGY LIMITED
FUGRO TGS GROUP LIMITED
FUGRO-LCT LIMITED
LCT LIMITED
MARINE GRAVITY ACQUISITION LIMITED
MCCLELLAND LIMITED
REAP EAST SHETLAND PLATFORM LIMITED
REAP U.K. (1) LIMITED
REAP U.K. (2) LIMITED
REAP U.K. (3) LIMITED
SEACONE LIMITED
THE TYC COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 479,000 479,000 183,000
Current Assets 1,601,000 1,601,000 1,298,000
Creditors Due Within One Year 1,414,000 1,414,000 541,000
Working Cap 187,000 187,000 757,000
Total Assets Less Current Liabilities 666,000 666,000 940,000
Long-term Liabilities 0 0 0
Net Assets 666,000 666,000 940,000
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 666,000 666,000 940,000
Other Reserves 0 0 0
Shareholders Funds 666,000 666,000 940,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 23.0% 23.0% 12.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 77.0% 77.0% 87.6%
Creditors Due Within One Year 68.0% 68.0% 36.5%
Net Current Assets Liabilities 9.0% 9.0% 51.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 32.0% 32.0% 63.5%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 32.0% 32.0% 63.5%
Shareholder Funds 32.0% 32.0% 63.5%
Capital Employed - - -
Total Assets Less Current Liabilities 32.0% 32.0% 63.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.1 1.1 2.4
Solvency Ratio 1.5 1.5 2.7
Reserves to Assets 0.3 0.3 0.6
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Assets 2,080,000 2,080,000 1,481,000
Debt 1,414,000 1,414,000 541,000
Net Assets/Debt 666,000 666,000 940,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1A 2AY
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6 Snow Hill, London, EC1A 2AY
WASTEPLAN LIMITED
6 Snow Hill, London, EC1A 2AY
CRYPTON LIMITED
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STARMAN SECRETARIES LIMITED
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FOUNDATION ENGINEERING LIMITED
6 Snow Hill, London, EC1A 2AY
ANTIVA THERAPEUTICS LIMITED
6 Snow Hill, London, EC1A 2AY
MILLRACE I.T. LIMITED
6 Snow Hill, London, EC1A 2AY
VEOLIA ES IBA LIMITED
6 Snow Hill, London, EC1A 2AY
H H RISK FINANCE LIMITED
6 Snow Hill, London, EC1A 2AY
DELPHI CONNECTION SYSTEMS UK LTD
6 Snow Hill, London, EC1A 2AY
Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 27 July 2018
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Termination of appointment of Andrew Mcneill as a director on 16 June 2017
Termination of appointment of Philip Gerard Meaden as a director on 16 June 2017
Termination of appointment of Mark Heine as a director on 16 June 2017
Satisfaction of charge 1 in full
Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017
Confirmation statement made on 4 March 2017 with updates
Annual return made up to 4 March 2016 with full list of shareholders
Annual return made up to 4 March 2015 with full list of shareholders
Appointment of Mr Gordon John Duncan as a director
Appointment of Mr Gordon John Duncan as a secretary
Termination of appointment of Douglas Simpson as a director
Termination of appointment of Douglas Simpson as a secretary
Annual return made up to 4 March 2014 with full list of shareholders
Termination of appointment of Jakob Ruegg as a director
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