Ferrovial Ventures Ltd.
Company Profile
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SmallFerrovial Ventures Ltd.
10571527•Private Limited With Share Capital
3Rd Floor, Building 5, Chiswick Business Park, London, W45YF
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Incorporated
18/01/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ferrovial Ventures Ltd. (10571527) is a private limited with share capital incorporated on 18/01/2017 (9 years old) and registered in london, W45YF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/01/2017
W45YF
Financial Overview
Total Assets
£9.26M
Liabilities
£805.0K
Net Assets
£8.45M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£276.2K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2019
Change Sail Address Company With New Address
Category:Address
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2017
Incorporation Company
Category:Incorporation
Date:18-01-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Building 5, Chiswick Business Park, London, W4 5Yf, W45YFRegistered
Related Companies
2
Contact
ferrovial.com
3Rd Floor, Building 5, Chiswick Business Park, London, W45YF