IL

INFRASOLUTIONS LTD

Active

Company number 06224882

London, England · Incorporated 24 April 2007

3rd Floor Building 5 Chiswick Business Park, London, W4 5YF, England

Last updated on 3 September 2026

Construction of roads and motorways · SIC 42110

Construction of railways and underground railways · SIC 42120

Construction of bridges and tunnels · SIC 42130

Construction of other civil engineering projects n.e.c. · SIC 42990

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

Company history

Previous company names

FERROVIAL AGROMAN AIRPORTS (UK) LIMITED · 24 April 2007 – 14 April 2021

FC CIVILS SOLUTIONS LIMITED · 14 April 2021 – 4 December 2025

Company overview

No company summary available yet.

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
13 September 2025
Next due
27 September 2026
1 week 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
Ferrovial Construction Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Certificate Change Of Name Company
Change Of Name
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Resolution
Resolution
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Auditors Resignation Company
Auditors
2 November 2010 View
Miscellaneous
Miscellaneous
1 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 March 2009 View
Legacy
Accounts
27 January 2009 View
Legacy
Address
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Address
23 September 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Incorporation Company
Incorporation
24 April 2007 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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