Drace Geocisa UK Limited

Active07654807 Private limited company
Incorporated
1 June 2011 (15 years)
Previously known as
Geocisa UK Limited (until 9 February 2026)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Acs A'Des DE Const'N Y Servicios SA
Accounts type
Full
Region
Greater London
Address
Chester House
Office Ch2.13 1-3 Brixton Road
Kennington Park
London
SW9 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Armstrong, Jonathan Alan
Secretary · Appointed 30 November 2023
Director · Appointed 30 November 2023
Spanish
Born March 1968 (58)
Director · Appointed 30 November 2023
Spanish
Born June 1973 (53)
Perez Gomez, Alonso
Director · Appointed 30 November 2023
Spanish
Born January 1966 (60)
Officer history (11 former)
30 November 2023
Resigned Garcia Salvador, Santiago as Director
30 November 2023
Appointed Fernández Fernández, Pablo as Director
30 November 2023
Appointed García De Jalón Morga, Ricardo as Director
30 November 2023
Appointed Perez Gomez, Alonso as Director
30 November 2023
Resigned Teulon Ramirez, Javier as Director
30 November 2023
Resigned Cruz Diez Del Corral, Jeronimo as Secretary
30 November 2023
Appointed Armstrong, Jonathan Alan as Secretary
4 November 2020
Resigned Castillo Lacabex, Jose Maria as Director
8 April 2020
Appointed Castillo Lacabex, Jose Maria as Director
8 April 2020
Resigned Valderas Martinez, Adolfo as Director
24 May 2018
Resigned Surinach, Ignacio Segura as Director
24 May 2018
Appointed Valderas Martinez, Adolfo as Director
6 March 2017
Resigned Zumaquero Garcia, Diego Miguel as Director
6 March 2017
Appointed Garcia Salvador, Santiago as Director
21 January 2015
Appointed Teulon Ramirez, Javier as Director
21 January 2015
21 January 2015
Resigned Martinez, Felix Jose Munoz as Secretary
21 January 2015
Appointed Cruz Diez Del Corral, Jeronimo as Secretary
6 May 2013
Appointed Zumaquero Garcia, Diego Miguel as Director
6 May 2013
Resigned Dominguez-Adame Bozzano, Eloy as Director
12 April 2012
Appointed Dominguez-Adame Bozzano, Eloy as Director
12 April 2012
12 April 2012
Resigned Plaza, Jose Antonio Lopez-Monis as Director
1 June 2011
Appointed Plaza, Jose Antonio Lopez-Monis as Director
1 June 2011
Appointed Martinez, Felix Jose Munoz as Secretary
1 June 2011
Appointed Surinach, Ignacio Segura as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Acs A'Des DE Const'N Y Servicios SA
Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. A-28004885

Filings 69

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates6 May 2026
9 February 2026Certificate of change of name
18 July 2025Full accounts31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
Show all 69 filings

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