SI

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

Active

Company number 03024337

Leavesden, United Kingdom · Incorporated 21 February 1995

1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEIGH SEATON & ASH LIMITED · 21 February 1995 – 28 October 1999

SKANSKA BOT UK LIMITED · 28 October 1999 – 5 October 2005

Company overview

Summary

Skanska Infrastructure Development UK Limited is an active private limited company incorporated on 21 February 1995. It is registered in England and Wales and operates from 1 Hercules Way, Leavesden, Watford WD25 7GS. The company’s principal activity is construction of buildings (SIC 41100).

It is a wholly owned subsidiary of Skanska UK Plc, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise Secretary Steven Leven (appointed 1 October 2018), and directors Meliha Duymaz Oludipe (appointed 30 March 2023) and Adam Michael McDonald (appointed 1 January 2025), all British residents.

The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 7 June 2026. The confirmation statement was last made up to 13 March 2026. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • SKANSKA INFRASTRUCTURE DEVELOPMENT AB (100.0%)
Total shares
1,655,710
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY £1 FULLY PAID 0 GBP £0.000
Total 1,655,710

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SKANSKA INFRASTRUCTURE DEVELOPMENT AB ORDINARY 1,655,710 100.00% 1,655,710 100.00%
Total 1,655,710 100% 1,655,710 100%

Officers

No officers on record.

Persons with significant control

PS
Skanska Uk Plc
Ownership Of Shares 75 To 100 Percent
1 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2026 View
Legacy
Accounts
7 June 2026 View
Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2025 View
Legacy
Accounts
24 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Accounts
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Other
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Legacy
Accounts
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Gazette Filings Brought Up To Date
Gazette
17 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Memorandum Articles
Incorporation
18 October 2005 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Address
29 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Address
27 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Miscellaneous
Miscellaneous
10 June 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Annual Return
6 March 2002 View
Auditors Resignation Company
Auditors
6 March 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Capital
5 April 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Address
6 March 2000 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Legacy
Address
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Capital
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Certificate Change Of Name Company
Change Of Name
27 October 1999 View
Gazette Filings Brought Up To Date
Gazette
5 October 1999 View
Legacy
Dissolution
4 October 1999 View
Gazette Notice Voluntary
Gazette
14 September 1999 View
Legacy
Dissolution
7 June 1999 View
Accounts With Accounts Type Dormant
Accounts
26 February 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Annual Return
27 February 1998 View
Accounts With Accounts Type Dormant
Accounts
26 February 1998 View
Accounts With Accounts Type Dormant
Accounts
28 July 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Dormant
Accounts
24 May 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Accounts
13 October 1995 View
Incorporation Company
Incorporation
21 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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