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Sacyr Infrastructure UK Limited

Sacyr Infrastructure UK Limited is an active company incorporated on 7 June 2017 with the registered office located in London, Greater London. Sacyr Infrastructure UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10807052
Private limited company
Age
8 years
Incorporated 7 June 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 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 (1 year remaining)
Contact
Address
1 Lyric Square (Office 2.13)
London
W6 0NB
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1971
Director • Spanish • Lives in Spain • Born in Feb 1970
Director • Spanish • Lives in Spain • Born in Dec 1975
Director • Business Development Manager - Infrastru • Spanish • Lives in Spain • Born in Nov 1977
Director • Spanish • Lives in Spain • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1M
Increased by £779.77K (+350%)
Turnover
£1.28M
Increased by £1.28M (%)
Employees
5
Same as previous period
Total Assets
£1.11M
Increased by £194.71K (+21%)
Total Liabilities
-£369.15K
Decreased by £20.87K (-5%)
Net Assets
£742.49K
Increased by £215.58K (+41%)
Debt Ratio (%)
33%
Decreased by 9.33% (-22%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Ovidio Javier Bartolome De Miguel Appointed
1 Year 3 Months Ago on 25 May 2024
Javier Martínez-Cañavate Montero Resigned
1 Year 3 Months Ago on 25 May 2024
Inigo Gonzalez-Camino Ruiz De Bucesta Resigned
1 Year 3 Months Ago on 25 May 2024
Mr Domingo Jimenez Ortega Appointed
1 Year 3 Months Ago on 25 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Rafael Gómez Del Río Sanz-Hernanz Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 3 Jul 2024
Second filing for the appointment of Mr Inigo Gonzales-Camino Ruiz De Bucesta as a director
Submitted on 24 Jun 2024
Termination of appointment of Inigo Gonzalez-Camino Ruiz De Bucesta as a director on 25 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Domingo Jimenez Ortega as a director on 25 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Javier Martínez-Cañavate Montero as a director on 25 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on 25 May 2024
Submitted on 18 Jun 2024
Registration of charge 108070520001, created on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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