Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Dragados Concessions Limited
- Incorporated
- 7 October 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Salvador Myro CuencoAntonio De La Llama
- Owned by
- Acs Actividades DE Construccion Y Servicios, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 43 Orchard PlaceLondonE14 0JW
Officers 3 active
Officer details are public data from the Companies House register.
Myro Cuenco, Salvador
Director · Appointed 20 June 2025
Spanish
Born April 1974 (52)
Donoso Parrado, Jose Luis
Secretary · Appointed 27 June 2011
De La Llama, Antonio
Director · Appointed 1 September 2009
Spanish
Born April 1962 (64)
Officer history (7 former)
20 June 2025
Appointed Myro Cuenco, Salvador as Director
27 June 2011
27 June 2011
Appointed Donoso Parrado, Jose Luis as Secretary
1 September 2009
Resigned Garcia Buey, Manuel as Director
1 September 2009
Appointed De La Llama, Antonio as Director
19 January 2007
19 January 2007
20 September 2004
20 September 2004
29 October 2002
Resigned Estrada Fernandez, Jose Antonio as Director
29 October 2002
Appointed Garcia Buey, Manuel as Director
19 January 2000
Appointed Estrada Fernandez, Jose Antonio as Director
19 January 2000
19 January 2000
19 January 2000
7 October 1999
7 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acs Actividades DE Construccion Y Servicios, S.A.
Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. A-28004885
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dragados Concessions Limited This company
Road Management Services (A13) Holdings Limited Owns 75–100% of shares
Road Management Services (A13) Operations Limited Owns 75–100% of shares
Road Management Services (A13) PLC Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 18 July 2025 | Appointment of a director | |||
| 26 March 2025 | Registered office address changed |
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