UK Companies House feature
BILFINGER SALAMIS UK LIMITED
Profile
- Company number
- SC054207
- Status
- Active
- Incorporation
- 1973-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company has confirmed it will provide support if required for 12 months from the date of signing of the financial statements and beyond. Due to this arrangement, there will be cash available to the Company to cover any future liabilities and therefore, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt over the ability of the Company to continue as a going concern.”
Significant events
- “The Company did not actively trade during the year due to the sale of the Company's assets to Bilfinger UK Limited in the prior year on 1st January 2022.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARCUS, Derek | Secretary | 2015-04-01 | — | — |
| BONNER, Alexander John | Director | 2016-04-04 | Oct 1973 | British |
| HARCUS, Derek | Director | 2015-04-01 | Aug 1981 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, Ian | Secretary | — | 2003-01-01 |
| DAVIDSON, Gordon | Secretary | 2003-01-01 | 2010-05-28 |
| KENDAL, Clive Timothy | Secretary | 2010-06-01 | 2015-04-01 |
| ALLAN, William Mcrae | Director | — | 2002-12-31 |
| ANDERSEN, Thomas Thune | Director | 1994-11-24 | 2000-09-01 |
| BRANDT, Ulrik | Director | 2000-09-01 | 2001-03-31 |
| BRODIE, Ian | Director | — | 2003-01-01 |
| BRUCE, Andrew | Director | 2004-12-13 | 2005-10-31 |
| DAVIDSON, Gordon | Director | 2003-01-01 | 2010-05-28 |
| DAWES, Christopher | Director | 1989-06-28 | 1993-05-06 |
| DRUMMOND, Robert Sommerville | Director | 1996-09-05 | 2001-03-31 |
| HAYWARD, Graham Leonard | Director | 2013-11-14 | 2016-04-04 |
| JACOBS, Flemming Robert | Director | 1993-05-06 | 1994-11-24 |
| KENDAL, Clive Timothy | Director | 2010-06-01 | 2024-09-24 |
| KRAGELUND, Gert | Director | 1999-09-16 | 2001-03-31 |
| LEES, Nigel Stephen | Director | 2009-04-06 | 2013-07-09 |
| LINDSAY, Alastair Lithgow | Director | — | 1999-12-31 |
| MAIN, Michael Robert | Director | 2005-12-01 | 2012-08-31 |
| MATTHEWS, Paul Isaac | Director | 2007-09-01 | 2012-10-31 |
| MCDONALD, James Keith | Director | — | 1989-04-30 |
| MCKAY, Michael George | Director | 2012-03-19 | 2013-10-04 |
| MUNRO, John George Allan | Director | 2003-05-06 | 2004-12-13 |
| NEW, Susan Catharine | Director | 2013-05-01 | 2017-12-31 |
| NICKERSON, Ian | Director | 2000-01-01 | 2008-12-31 |
| REEVE, Andrew John | Director | 2013-02-01 | 2017-12-31 |
| SAYNOR, Alan | Director | 2003-01-01 | 2003-09-05 |
| STAEHR, Per Flemming | Director | — | 1997-11-30 |
| STRACHAN, Murray Alexander | Director | 2013-02-01 | 2014-06-01 |
| THOMSON, Alexander Love | Director | — | 1991-08-19 |
| WAUGH, Stephen David | Director | 2008-12-31 | 2014-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bilfiger Industrial Services Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-16 |
| Bilfinger Northwest Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Bilfinger Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-09-08 | CAP-SS | insolvency | legacy |
| 2022-09-08 | RESOLUTIONS | resolution | resolution |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-11 | AA | accounts | accounts with accounts type full |
| 2020-10-21 | AA | accounts | accounts with accounts type full |
| 2020-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-06-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months