BALLAST NEDAM UK LTD

Key Data

Status

Active

Company No.

14535899

Incorporation date

12/12/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

15/01/2026

Change of details for Ballast Nedam Infra Mobility B.V. as a person with significant control on 2025-12-19

View PDF (2 pages)

16/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

05/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

30/09/2024

Notification of Ballast Nedam Infra Mobility B.V. as a person with significant control on 2024-01-02

View PDF (2 pages)

30/09/2024

Cessation of Erman Ilicak as a person with significant control on 2024-01-02

View PDF (1 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

12/02/2024

Registered office address changed from Somerset House 2nd Floor Gloucester Road Redhill Surrey RH1 1LU England to Somerset House 47-49 London Road Redhill Surrey RH1 1LU on 2024-02-12

View PDF (1 pages)

02/02/2024

Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to Somerset House 2nd Floor Gloucester Road Redhill Surrey RH1 1LU on 2024-02-02

View PDF (1 pages)

12/12/2022

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALLAST NEDAM UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Zuthem, Eric	Director	12/12/2022 - Present	2
Koçak, Hayrettin	Director	12/12/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALLAST NEDAM UK LTD

BALLAST NEDAM UK LTD is an(a) Active company incorporated on 12/12/2022 with the registered office located at Somerset House, 47-49 London Road, Redhill, Surrey RH1 1LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLAST NEDAM UK LTD?

BALLAST NEDAM UK LTD is currently Active. It was registered on 12/12/2022 .

Where is BALLAST NEDAM UK LTD located?

BALLAST NEDAM UK LTD is registered at Somerset House, 47-49 London Road, Redhill, Surrey RH1 1LU.

What does BALLAST NEDAM UK LTD do?

BALLAST NEDAM UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALLAST NEDAM UK LTD?

The latest filing was on 15/01/2026: Change of details for Ballast Nedam Infra Mobility B.V. as a person with significant control on 2025-12-19.