Ferrovial Construction Holdings Limited
Company Profile
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MicroFerrovial Construction Holdings Limited
08235538•Private Limited With Share Capital
3Rd Floor Building 5, Chiswick Business Park, London, W45YF
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Incorporated
01/10/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
42110
Risk
not scored
Company Overview
Registration, classification & business activity
Ferrovial Construction Holdings Limited (08235538) is a private limited with share capital incorporated on 01/10/2012 (13 years old) and registered in london, W45YF. The company operates under SIC code 42110 - construction of roads and motorways.
Private Limited With Share Capital
SIC: 42110
Micro
Incorporated 01/10/2012
W45YF
2 employees
Financial Overview
Total Assets
£88.46M
Liabilities
£2.44M
Net Assets
£86.02M
Cash
£14.59M
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Legacy
Category:Capital
Date:07-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2025
Legacy
Category:Insolvency
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Resolution
Category:Resolution
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Legacy
Category:Miscellaneous
Date:15-12-2017
Legacy
Category:Miscellaneous
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2013
Incorporation Company
Category:Incorporation
Date:01-10-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date02/12/2025
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor, Chiswick Park, 566 Chiswick High Road, London, W45YS
3Rd Floor Building 5, Chiswick Business Park, London, W4 5Yf, W45YFRegistered