DRACE GEOCISA UK LIMITED
Company details
- Registered name
- DRACE GEOCISA UK LIMITED
- Company number
- 07654807
- Registered office
- CHESTER HOUSE, OFFICE CH2.13 1-3 BRIXTON ROAD, KENNINGTON PARK, LONDON, SW9 6DE, ENGLAND · 185 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- GEOCISA UK LIMITED (to 09 Feb 2026)
- Nature of business (SIC)
- 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 9 February 2026; previously GEOCISA UK LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/02/2026 | Registered name changed | GEOCISA UK LIMITED | DRACE GEOCISA UK LIMITED |
| 30/11/2023 | Director resigned | TEULON RAMIREZ, Javier | — |
| 30/11/2023 | Director resigned | GARCIA SALVADOR, Santiago | — |
| 30/11/2023 | Secretary resigned | CRUZ DIEZ DEL CORRAL, Jeronimo | — |
| 30/11/2023 | Director appointed | — | PEREZ GOMEZ, Alonso |
| 30/11/2023 | Director appointed | — | GARCÍA DE JALÓN MORGA, Ricardo |
| 30/11/2023 | Director appointed | — | FERNÁNDEZ FERNÁNDEZ, Pablo |
| 30/11/2023 | Secretary appointed | — | ARMSTRONG, Jonathan Alan |
| 04/11/2020 | Director resigned | CASTILLO LACABEX, Jose Maria | — |
| 08/04/2020 | Director resigned | VALDERAS MARTINEZ, Adolfo | — |
| 08/04/2020 | Director appointed | — | CASTILLO LACABEX, Jose Maria |
| 24/05/2018 | Director resigned | SURINACH, Ignacio Segura | — |
| 24/05/2018 | Director appointed | — | VALDERAS MARTINEZ, Adolfo |
| 06/03/2017 | Director resigned | ZUMAQUERO GARCIA, Diego Miguel | — |
| 06/03/2017 | Director appointed | — | GARCIA SALVADOR, Santiago |
| 05/05/2016 | Person with significant control added | — | Acs A'Des De Const'N Y Servicios Sa |
| 21/01/2015 | Director resigned | MARTIN DE BUSTAMANTE VEGA, Ricardo | — |
| 21/01/2015 | Secretary resigned | MARTINEZ, Felix Jose Munoz | — |
| 21/01/2015 | Director appointed | — | TEULON RAMIREZ, Javier |
| 21/01/2015 | Secretary appointed | — | CRUZ DIEZ DEL CORRAL, Jeronimo |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DRACE GEOCISA UK LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About DRACE GEOCISA UK LIMITED (07654807)
DRACE GEOCISA UK LIMITED is a private limited company incorporated on 1 June 2011 and registered in the United Kingdom under company number 07654807. Its registered office is at CHESTER HOUSE, OFFICE CH2.13 1-3 BRIXTON ROAD, KENNINGTON PARK, LONDON, SW9 6DE, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Acs A'Des De Const'N Y Servicios Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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