FUGRO SUBSEA SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Name history
Renamed 3 times since incorporation
- FUGRO SUBSEA SERVICES LTD 2011-01-14 → present
- FUGRO-ROVTECH LIMITED 2006-09-12 → 2011-01-14
- ROVTECH LIMITED 1996-07-19 → 2006-09-12
- ROV TECH LIMITED 1987-07-15 → 1996-07-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence in the going concern period until 12 months from the date of approval of the Balance Sheet. The company receives financial support from its ultimate parent company Fugro N.V., so the directors continue to adopt the going concern basis in preparing the annual financial statements. This support has been documented in a parent support letter.”
Significant events
- “The company is now non-trading with the last contract completed in 2020.”
- “The work under the remaining contracts held by the company came to an end in 2020 and the company is now non-trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Rachel | Secretary | 2024-06-01 | — | — |
| DUNCAN, Michael Scott | Director | 2025-10-24 | Apr 1973 | British |
| WELSH, Nicola Joanne | Director | 2024-06-01 | May 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Michael J | Secretary | — | 1990-09-01 |
| BENNETT, Harry Arnold | Secretary | 1991-06-01 | 1994-11-29 |
| DUNCAN, Gordon John | Secretary | 2017-10-13 | 2024-06-01 |
| LEIGHTON, Keith | Secretary | 1997-10-09 | 2017-10-13 |
| RICHARDS, Howard James | Secretary | 1994-11-29 | 1996-02-09 |
| SAUNDERS, Beryl | Secretary | 1990-09-01 | 1991-06-01 |
| AITCHISON, Grant Mclean | Director | 2008-02-22 | 2014-02-28 |
| ARNOLD, Mary | Director | — | 1990-09-01 |
| ARNOLD, Michael Joseph | Director | 1991-12-01 | 2003-08-22 |
| ARNOLD, Michael J | Director | — | 1990-09-01 |
| BEVERIDGE, Andrew | Director | 1996-01-31 | 2007-12-31 |
| CRAIGEN, Gary Alexander | Director | 2008-07-01 | 2020-06-12 |
| CRUICKSHANK, Derek Albert | Director | 2011-12-01 | 2018-08-24 |
| FRASER, Kenneth William | Director | 1996-02-09 | 2004-08-24 |
| KENNEDY, Gordon Morrison | Director | 2013-01-07 | 2025-09-30 |
| KILLINER, Colin | Director | 1990-09-01 | 1996-02-09 |
| MYERS, Keith | Director | 1991-05-01 | 1994-11-30 |
| RUEGG, Jakob | Director | 2006-09-01 | 2009-05-11 |
| SMITH, Howard Bramwell | Director | 1991-05-01 | 1996-02-09 |
| SOMMERVILLE, James Hunter, Dr | Director | 2006-09-01 | 2014-04-30 |
| SPENCE, Andrew Aitken | Director | 2004-08-03 | 2006-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fugro Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AA | accounts | Accounts with accounts type full | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-07 | AA | accounts | Accounts with accounts type full | |
| 2019-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.