FUGRO HOLDINGS LIMITED
Company details
- Registered name
- FUGRO HOLDINGS LIMITED
- Company number
- 02804125
- Registered office
- FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
- Company type
- Private Limited Company
- Incorporated on
- 26 March 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 September 2026 (4 days overdue).
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/01/2021 | Person with significant control ceased | Laura Elizabeth Alice Hughes | — |
| 04/01/2021 | Person with significant control added | — | Laura Elizabeth Alice Hughes |
| 30/11/2020 | Person with significant control ceased | Mr Philip Gerard Meaden | — |
| 22/08/2020 | Person with significant control ceased | Fugro International Holding Ag | — |
| 22/08/2020 | Person with significant control ceased | Fugro Consultants International N.V. | — |
| 22/08/2020 | Person with significant control added | — | Fugro Consultants International N.V. |
| 30/06/2016 | Person with significant control ceased | Mr Gordon John Duncan | — |
| 30/06/2016 | Person with significant control added | — | Mr Philip Gerard Meaden |
| 30/06/2016 | Person with significant control added | — | Mr Gordon John Duncan |
| 30/06/2016 | Person with significant control added | — | Fugro Nv |
| 30/06/2016 | Person with significant control added | — | Fugro International Holding Ag |
Documents for FUGRO HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About FUGRO HOLDINGS LIMITED (02804125)
FUGRO HOLDINGS LIMITED is a private limited company incorporated on 26 March 1993 and registered in the United Kingdom under company number 02804125. Its registered office is at FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fugro Consultants International N.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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