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RC Infra Construction Ltd

RC Infra Construction Ltd is an active company incorporated on 15 July 2020 with the registered office located in Redhill, Surrey. RC Infra Construction Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12744812
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 3 years 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
2nd Floor, Somerset House
47-49 London Road
Redhill
RH1 1LU
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 2nd Floor, Somerset House Gloucester Road Redhill RH1 1LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • Dutch • Lives in Netherlands • Born in Nov 1974
Director • Project And Structured Finance Director • Turkish • Lives in England • Born in Oct 1991
Renaissance Construction Investments B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simstrad Limited
Russell Simmons is a mutual person.
Active
Nile Investment London Ltd
Izzettin Cem Karasayar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.43M
Increased by £3.23M (+271%)
Turnover
£78.45M
Increased by £78.45M (%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£31.02M
Increased by £18.34M (+145%)
Total Liabilities
-£26.17M
Increased by £13.48M (+106%)
Net Assets
£4.85M
Increased by £4.86M (-48570%)
Debt Ratio (%)
84%
Decreased by 15.71% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Russell Simmons Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Izzettin Cem Karasayar Appointed
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Renaissance Construction Investments B.V. (PSC) Appointed
5 Years Ago on 15 Jul 2020
Erman Ilicak (PSC) Resigned
5 Years Ago on 15 Jul 2020
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Documents
Notification of Renaissance Construction Investments B.V. as a person with significant control on 15 July 2020
Submitted on 29 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 29 Jul 2025
Cessation of Erman Ilicak as a person with significant control on 15 July 2020
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Russell Simmons as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Izzettin Cem Karasayar as a director on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Registered office address changed from 2nd Floor, Somerset House Gloucester Road Redhill RH1 1LU England to 2nd Floor, Somerset House 47-49 London Road Redhill RH1 1LU on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from Bridge Farm Meath Green Lane Horley Surrey RH6 8JA United Kingdom to 2nd Floor, Somerset House Gloucester Road Redhill RH1 1LU on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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