Sacyr Uk Limited. net worth, address, company information. Free

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Sacyr Uk Limited (registration number 11031255) is a private limited company established on 2017-10-25 in England. This enterprise can be found at 1 Lyric Square (Office 2.13), London W6 0NB. Sacyr Uk Limited is operating under SIC code: 41201 which stands for "construction of commercial buildings", SIC code: 42110 - "construction of roads and motorways", SIC code: 42120 - "construction of railways and underground railways".

Company details

Name	Sacyr Uk Limited
Number	11031255
Date of Incorporation:	Wednesday 25th October 2017
End of financial year:	31 December
Address:	1 Lyric Square (office 2.13), London, W6 0NB
SIC code:	41201 - Construction of commercial buildings 42110 - Construction of roads and motorways 42120 - Construction of railways and underground railways 42130 - Construction of bridges and tunnels

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Abdalahe A. (appointed on 16 January 2024), Alejandro M. (appointment date: 26 March 2021), Antonio B. (appointed on 04 July 2019). The official register reports 1 person of significant control - Sacyr, S.A., a corporation that can be reached at 28027. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,237,086	9,942,578	12,448,462	20,499,880
Total Assets Less Current Liabilities	-1,036,376	687,392	-1,245,231	-2,435,514

People with significant control

Sacyr, S.A.

25 October 2017

Address	C/Condesa De Venadito, 7 28027, Madrid, Spain
Legal authority	Spain
Legal form	Limited Liability Company
Country registered	Madrid
Place registered	Commercial Registry Of Madrid
Registration number	Cif A28013811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2024/01/16. filed on: 29th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/16. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/16 - the day director's appointment was terminated filed on: 22nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/24 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022/10/24 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/09/27 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
(CH01) On 2022/08/24 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/15 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/15. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/15 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/01/24. New Address: 1 1 Lyric Square (Office 2.13) London W6 0NB. Previous address: 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB England filed on: 24th, January 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/01/24. New Address: 1 Lyric Square (Office 2.13) London W6 0NB. Previous address: 1 1 Lyric Square (Office 2.13) London W6 0NB England filed on: 24th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/10/24 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/03/26. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/26 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, March 2021 \| accounts	Free Download (124 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 16th, March 2021 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, March 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, March 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/24 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/09/02. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/16 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/15 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/15 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/12/18. New Address: 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB. Previous address: Portland House, 1606 Office Bressenden Place Westminster London SW1E 5RS United Kingdom filed on: 18th, December 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/10/01 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/24 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, November 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019 \| accounts	Free Download (120 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, November 2019 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download (1 page)
(AP01) New director appointment on 2019/07/04. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/11/05 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/05 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/06. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/06 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/24 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 16th, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2017 \| incorporation	Free Download (44 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2017/10/25 capital

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