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Companies House/London/Company profile

FERROCORP UK LIMITED

Active
06547099·incorporated 2008-03-27

FERROCORP UK LIMITED is an active UK private limited company, incorporated on 27 March 2008 at Companies House (number 06547099; OpenRegistry canonical ID GB-06547099-ferrocorp-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-27
Registered Address
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

FERROCORP UK LIMITED has 1 person with significant control on file:

  • Ferrovial Se (Netherlands reg. 73422134). Notified 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ferrovial, S.A.. Notified 2016-04-06. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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