ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ferrocorp UK Limited

Ferrocorp UK Limited is an active company incorporated on 27 March 2008 with the registered office located in London, Greater London. Ferrocorp UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06547099
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 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
3rd Floor, Building 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YF
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1968
Director • Spanish • Lives in Spain • Born in Oct 1982
Ferrovial Se
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Faero UK Holding Limited
Mitre Secretaries Limited and Gabriel Cantallops-Serra are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited 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
£1.22M
Increased by £261K (+27%)
Turnover
£2.29M
Decreased by £428K (-16%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£1.69M
Decreased by £87K (-5%)
Total Liabilities
-£622K
Decreased by £256K (-29%)
Net Assets
£1.07M
Increased by £169K (+19%)
Debt Ratio (%)
37%
Decreased by 12.58% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Jose Antonio Fernandez Anguis Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Jose Antonio Fernandez Anguis Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 31 May 2024
Ferrovial Se (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Gabriel Cantallops-Serra Appointed
1 Year 9 Months Ago on 22 Jan 2024
Carlos Joaquin Enrech Frances Resigned
1 Year 10 Months Ago on 8 Jan 2024
Get Credit Report
Discover Ferrocorp UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 6 Aug 2025
Director's details changed for Mr Jose Antonio Fernandez Anguis on 1 July 2024
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Jose Antonio Fernandez Anguis on 26 June 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 5 Aug 2024
Change of details for Ferrovial Se as a person with significant control on 1 March 2024
Submitted on 1 Aug 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Gabriel Cantallops-Serra as a director on 22 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Carlos Joaquin Enrech Frances as a director on 8 January 2024
Submitted on 23 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year