Infrasolutions Ltd

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Infrasolutions Ltd

06224882•Private Limited With Share Capital

3Rd Floor Building 5, Chiswick Business Park, London, W45YF
Website

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Incorporated

24/04/2007

Company Age

19 years

Directors

4

Employees

54

SIC Code

42110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Infrasolutions Ltd (06224882) is a private limited with share capital incorporated on 24/04/2007 (19 years old) and registered in london, W45YF. The company operates under SIC code 42110 and is classified as Medium.

Private Limited With Share Capital
SIC: 42110
Medium
Incorporated 24/04/2007
W45YF
54 employees

Financial Overview

Total Assets

£12.48M

Liabilities

£11.82M

Net Assets

£659.0K

Turnover

£44.82M

Cash

£7.04M

Key Metrics

54

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
jose carlos garrido-lestache rodriguez
director
A
anthony james wilkinson
director
J
jose luis garcia de la calle
director

Filed Documents

92
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Resolution
Category:Resolution
Date:14-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Auditors Resignation Company
Category:Auditors
Date:02-11-2010
Miscellaneous
Category:Miscellaneous
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2009
Legacy
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Address
Date:23-09-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Incorporation Company
Category:Incorporation
Date:24-04-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Building, 5 Chiswick Business Park, 566 Chiswick Park, London, W45YS
3Rd Floor Building 5, Chiswick Business Park, London, W4 5Yf, W45YFRegistered

Contact

www.ferrovial.com
3Rd Floor Building 5, Chiswick Business Park, London, W45YF