FU

FERROCORP UK LIMITED

Active

Company number 06547099

London · Incorporated 27 March 2008

3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YF

Last updated on 2 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2010

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
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

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 Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2023

Funding

1 funding round
28 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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