Ltd Facts The UK company register, as filed

Register entry · No. 02804125

FUGRO HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Mar 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 5 Sep 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 26 Mar 1993 (33 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. FUGRO HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicola Joanne Welsh Director Director 1 Jun 2024 — May 1977 British · England
Niels Matthijs Schallenberg Group Director Director 22 Jul 2025 — August 1978 Dutch · Netherlands
Rachel Griffiths Secretary 1 Jun 2024 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fugro Nv company · - · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FUGRO HOLDINGS LIMITED still trading?

The register shows FUGRO HOLDINGS LIMITED as active.

What does FUGRO HOLDINGS LIMITED do?

It files the industry code 70221 (Financial management).

When was FUGRO HOLDINGS LIMITED set up?

It was incorporated on 26 March 1993.

When are FUGRO HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is FUGRO HOLDINGS LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs FUGRO HOLDINGS LIMITED?

FUGRO HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 02883380 BAKER CONSULTANCY LIMITED Active Private Limited Company Inc. 22 Dec 1993 69201 · Accounting and auditing activities
  2. 02880590 OPUS AGENCIES LIMITED Active Private Limited Company Inc. 14 Dec 1993 01450 · Raising of sheep and goats
  3. 02879684 NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED Active Private Limited Company Inc. 10 Dec 1993 70221 · Financial management
  4. 02877121 GEMTRONIC LIMITED Active Private Limited Company Inc. 1 Dec 1993 70221 · Financial management
  5. 02876914 RIVERSIDE NURSING HOME LIMITED Active Private Limited Company Inc. 1 Dec 1993 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House