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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Sacyr Infrastructure UK Limited
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
Companies in W6 0NB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Carlos Berriochoa Alberola
Director • Spanish • Lives in Spain • Born in Jul 1971
Inigo Gonzales-Camino Ruiz De Bucesta
Director • Spanish • Lives in Spain • Born in Feb 1970
Ovidio Javier Bartolome De Miguel
Director • Spanish • Lives in Spain • Born in Dec 1975
Javier Martínez-Cañavate Montero
Director • Business Development Manager - Infrastru • Spanish • Lives in Spain • Born in Nov 1977
Domingo Jimenez Ortega
Director • Spanish • Lives in Spain • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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