Infrasolutions Ltd

06224882

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR BUILDING 5, LONDON, W4 5YF

Incorporated 24/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

42110

Construction of roads and motorways

42120

Construction of railways and underground railways

42130

Construction of bridges and tunnels

42990

Construction of other civil engineering projects

Officers

Miss Selena Kate Strudwick

secretary · Since 30/01/2026

Mr Jose Luis Garcia De La Calle

director · Since 30/01/2026

SPANISH · ENGLAND · Age 52

Also on 1 other board

Mr Anthony James Wilkinson

director · Since 30/01/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Ferrovial Construction Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor Building 5, Chiswick Business Park, London, W4 5YS

Reg: 08235538 · United Kingdom Companies House · Private Limited Company

Notified 26/07/2021

Former PSCs

Ferrovial Construction (Uk) Limited

Ceased 26/07/2021