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Ferrovial Ventures Ltd

Ferrovial Ventures Ltd is an active company incorporated on 18 January 2017 with the registered office located in London, Greater London. Ferrovial Ventures Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10571527
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 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 (11 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1972
Director • Finance Director • Spanish • Lives in England • Born in Oct 1973
Director • Innovation Director At Ferrovial Group • Spanish • Lives in Spain • Born in Nov 1979
Ferrovial Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrovial Construction (UK) Limited
Karl Goose and Maria Del Sol Toribio Garcia are mutual people.
Active
FC Civils Solutions Limited
Karl Goose and Maria Del Sol Toribio Garcia 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£298.7K
Decreased by £16.3K (-5%)
Turnover
Unreported
Decreased by £66K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.01M
Decreased by £1.43M (-12%)
Total Liabilities
-£870.54K
Decreased by £433.46K (-33%)
Net Assets
£9.14M
Decreased by £993.16K (-10%)
Debt Ratio (%)
9%
Decreased by 2.71% (-24%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Ms Maria Del Sol Toribio Garcia Appointed
3 Months Ago on 11 Jul 2025
Karl Goose Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 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
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Ferrovial, S.A. (PSC) Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Termination of appointment of Karl Goose as a director on 13 June 2025
Submitted on 11 Jul 2025
Appointment of Ms Maria Del Sol Toribio Garcia as a director on 11 July 2025
Submitted on 11 Jul 2025
Second filing of Confirmation Statement dated 18 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 23 Jan 2025
Change of details for Ferrovial Se as a person with significant control on 1 March 2024
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Submitted on 30 Jan 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Repayment History
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