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Drace Infraestructures UK Limited

Drace Infraestructures UK Limited is an active company incorporated on 26 January 2012 with the registered office located in London, City of London. Drace Infraestructures UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07925520
Private limited company
Age
13 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Regina House
2nd Floor, 1-5 Queen Street
London
EC4N 1SW
Address changed on 8 May 2025 (4 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Spanish • Lives in Spain • Born in Mar 1968
Director • Manager • Spanish • Lives in Spain • Born in Aug 1963
Director • Manager • Spanish • Lives in Spain • Born in Jun 1973
ACS Actividades De Construccion Y Servicios Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geocisa UK Limited
Mr Pablo FernÁndez FernÁndez and Mr Ricardo GarcÍa De JalÓn Morga are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£316.29K
Decreased by £397 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£320.4K
Decreased by £397 (-0%)
Total Liabilities
-£29.08K
Increased by £2.65K (+10%)
Net Assets
£291.32K
Decreased by £3.05K (-1%)
Debt Ratio (%)
9%
Increased by 0.84% (+10%)
Latest Activity
Inspection Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Jonathan Alan Armstrong Appointed
1 Year 9 Months Ago on 4 Dec 2023
Eloy Dominguez-Adame Bozzano Resigned
1 Year 9 Months Ago on 4 Dec 2023
Jeronimo Cruz Diez Del Corral Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr Pablo Fernández Fernández Appointed
1 Year 9 Months Ago on 4 Dec 2023
Javier Teulon Ramirez Resigned
1 Year 9 Months Ago on 4 Dec 2023
Jeronimo Cruz Diez Del Corral Resigned
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Regina House, 2nd Floor 1-5 Queen Street London EC4N 1SW
Submitted on 8 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Ricardo García De Jalón Morga as a director on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Pedro Jesús Trigo Tomey as a director on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Santiago Garcia Salvador as a director on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Jeronimo Cruz Diez Del Corral as a secretary on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Javier Teulon Ramirez as a director on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Mr Pablo Fernández Fernández as a director on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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