SI

SACYR INFRASTRUCTURE UK LIMITED

Active

Company number 10807052

London, England · Incorporated 7 June 2017

Office 7.04 1 Lyric Square, Hammersmith, London, W6 0NB, England

Last updated on 26 July 2026

Other specialised construction activities n.e.c. · SIC 43999

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

Company overview

No company summary available yet.

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
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sacyr, S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Change Person Director Company With Change Date
Officers
10 June 2026 View
Accounts With Accounts Type Small
Accounts
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Second Filing Of Director Appointment With Name
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Auditors Resignation Company
Auditors
6 April 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Incorporation Company
Incorporation
7 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2017 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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