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Dragados UK Limited

Dragados UK Limited is an active company incorporated on 26 January 1998 with the registered office located in London, City of London. Dragados UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03498835
Private limited company
Age
27 years
Incorporated 26 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regina House 2nd Floor
1-5 Queen Street
London
EC4N 1SW
Same address for the past 8 years
Telephone
02076510900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Nov 1956
Director • Spanish • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1965
ACS Activaddes De Construccion Y Services Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Close RTM Company Limited
Stephen Anthony Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£716K
Decreased by £396K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.28M
Decreased by £1.68M (-42%)
Total Liabilities
-£554K
Decreased by £90K (-14%)
Net Assets
£1.72M
Decreased by £1.59M (-48%)
Debt Ratio (%)
24%
Increased by 8.04% (+49%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Javier Teulon Ramirez Resigned
1 Year 8 Months Ago on 11 Mar 2024
Mr Stephen Anthony Holmes Appointed
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Mr Jonathan Alan Armstrong Appointed
3 Years Ago on 7 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Stephen Anthony Holmes as a director on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Javier Teulon Ramirez as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 24 January 2023 with updates
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Appointment of Mr Jonathan Alan Armstrong as a secretary on 7 November 2022
Submitted on 15 Nov 2022
Repayment History
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