DC

DRAGADOS CONCESSIONS LIMITED

Active

Company number 03854923

London · Incorporated 7 October 1999

43 Orchard Place, London, E14 0JW

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,000,000
Shares allotted
5,000,000
Latest round
8 March 2024

Company history

Previous company names

MAWLAW 461 LIMITED · 7 October 1999 – 24 January 2000

Company overview

DRAGADOS CONCESSIONS LIMITED is an active private limited company incorporated on 7 October 1999 and registered in England and Wales. The company’s registered office is at 43 Orchard Place, London, E14 0JW. Its principal activity is classified under SIC code 74990.

The company is wholly owned and controlled by ACS Actividades De Construccion Y Servicios, S.A., which holds 75-100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings dated 7 October 2025, the company submitted full accounts for the period ended 31 December 2024 and a confirmation statement with no updates. The next full accounts are due by 30 September 2026.

The current directors are Antonio de la Llama (appointed 1 September 2009) and Salvador Myro Cuenco (appointed 20 June 2025), both Spanish nationals resident in Spain. Jose Luis Donoso Parrado acts as company secretary (appointed 27 June 2011).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Acs Actividades De Construccion Y Servicios, S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 April 2016

Funding

3 funding rounds
8 March 2024
ORDINARY · 5,000,000 shares allotted
£5,000,000
21 December 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 5,000,000 shares)
£5,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Capital Allotment Shares
Capital
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Accounts With Accounts Type Small
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Capital Allotment Shares
Capital
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2011 View
Termination Secretary Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Resolution
Resolution
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Address
14 September 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Capital
27 August 2003 View
Memorandum Articles
Incorporation
27 August 2003 View
Legacy
Capital
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Legacy
Officers
27 August 2003 View
Accounts With Accounts Type Full
Accounts
14 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Accounts
1 October 2002 View
Legacy
Address
21 July 2002 View
Gazette Filings Brought Up To Date
Gazette
2 July 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Gazette Notice Compulsary
Gazette
18 June 2002 View
Legacy
Accounts
1 August 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Accounts
11 February 2000 View
Legacy
Address
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Resolution
Resolution
25 January 2000 View
Certificate Change Of Name Company
Change Of Name
24 January 2000 View
Memorandum Articles
Incorporation
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Incorporation Company
Incorporation
7 October 1999 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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