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Companies House/West Drayton/Company profile

CIVICON SOLUTIONS LIMITED

Active
08850184·incorporated 2014-01-17

CIVICON SOLUTIONS LIMITED is an active UK private limited company, incorporated on 17 January 2014 at Companies House (number 08850184; OpenRegistry canonical ID GB-08850184-civicon-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-17
Registered Address
HEATHROW BOULEVARD 5 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CIVICON SOLUTIONS LIMITED

Filings

Check filing history of CIVICON SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CIVICON SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Abel Jacobus Lugar born 1975 resident in South Africa, British national. Notified 2024-07-24.
    • Has significant influence or control
  • Associated Asphalt Contracting Ltd (England reg. 08815372). Notified 2025-01-17.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Nicola Densley born 1979 resident in England, British national. Notified 2017-08-01. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Robert Densley born 1981 resident in England, English national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CIVICON SOLUTIONS LIMITED has previously traded as:

  • AIRFIELD PROJECT SERVICES LIMITED (until 2023-10-31)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08850184.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.