Sacyr Infrastructure UK Limited

Active10807052 Private limited company

Incorporated: 7 June 2017 (9 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Ovidio Javier Bartolome De Miguel
Domingo Jimenez Ortega
Carlos Berriochoa Alberola
Owned by: Sacyr, S.A.
Accounts type: Small
Region: Greater London
Address: Office 7.04 1 Lyric Square
Hammersmith
London
W6 0NB

Filing status

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

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

De Miguel, Ovidio Javier Bartolome

Director · Appointed 25 May 2024

Spanish

Born December 1975 (50)

Ortega, Domingo Jimenez

Director · Appointed 25 May 2024

Spanish

Born May 1970 (56)

Alberola, Carlos Berriochoa

Director · Appointed 1 December 2023

Spanish

Born July 1971 (55)

Officer history (7 former)

25 May 2024

Resigned Montero, Javier Martínez-Cañavate as Director

25 May 2024

Resigned Ruiz De Bucesta, Inigo Gonzales-Camino as Director

25 May 2024

Appointed Ortega, Domingo Jimenez as Director

25 May 2024

Appointed De Miguel, Ovidio Javier Bartolome as Director

1 December 2023

Appointed Alberola, Carlos Berriochoa as Director

1 December 2023

Resigned Gómez Del Río Sanz-Hernanz, Rafael as Director

1 February 2023

Appointed Ruiz De Bucesta, Inigo Gonzales-Camino as Director

1 February 2023

Resigned Calleja, Javier Guío as Director

1 April 2022

Resigned Bartolomé De Miguel, Ovidio Javier as Director

1 April 2022

Appointed Calleja, Javier Guío as Director

1 April 2022

Appointed Montero, Javier Martínez-Cañavate as Director

1 April 2022

Resigned Mochón López, Pablo as Director

27 September 2021

Appointed Mochón López, Pablo as Director

27 September 2021

Resigned Corral Fernández, Félix as Director

7 June 2017

Appointed Bartolomé De Miguel, Ovidio Javier as Director

7 June 2017

Appointed Gómez Del Río Sanz-Hernanz, Rafael as Director

7 June 2017

Appointed Corral Fernández, Félix as Director

Ownership 1 active

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

Sacyr, S.A.

Corporate entity · Notified 7 June 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. Cif A28013811

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sacyr Infrastructure UK Limited This company

Acorn Velindre (Development) Limited Owns 50–75% of shares

Acorn Velindre (Holding) Limited Owns 50–75% of shares

Acorn Velindre Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £1,009,486

Current Ratio: 1.3x

Trend

Shareholder Funds

Balance sheet detail

	2025	2022	2021	2020	2019
Current Assets	£1,111,537	£475,763	£80,361	£63,493	£50,095
Debtors	£102,051	£274,303	£30,570	£19,948	£32,870
Cash	£1,009,486	£201,460	£49,791	£43,545	£17,225
Creditors (< 1 year)	£849,473	£73,763	£120,086	£33,897	£55,789
Net Current Assets	£262,064	£402,000	(£39,725)	£29,596	(£5,694)
Net Assets		£402,000	(£39,725)	£29,596	(£5,694)
Shareholder Funds	£262,676	£402,000	(£39,725)	£29,596	(£5,694)

Turnover		£4,304	£26,619	£62,500	£21,317
Gross Profit		£4,304	£26,619	£62,500	£21,317
Admin Expenses		£412,579	£325,940	£352,210	£390,884
Staff Costs			£17,074	£224,502	£301,745
Operating Profit		(£408,275)	(£299,321)	(£289,710)	(£369,567)
Profit Before Tax		(£408,275)	(£299,321)	(£289,710)	(£369,598)
Profit for Period		(£408,275)	(£299,321)	(£289,710)	(£369,598)

Filings 59

Date	Description	Made Up To
21 June 2026	Confirmation statement with updates	6 June 2026
10 June 2026	Director's details changed
10 June 2026	Director's details changed
10 June 2026	Director's details changed
10 June 2026	Registered office address changed