Register entry · No. 08850184
CIVICON SOLUTIONS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £144,891: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 17 Jan 2014 (12 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HEATHROW BOULEVARD 5 BATH ROAD, SIPSON, WEST DRAYTON, ENGLAND, UB7 0DQ
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CIVICON SOLUTIONS LIMITED current
- AIRFIELD PROJECT SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (11 months) | not published | not published | £194,798 | £-144,891 | 10 |
| 31 Jan 2025 | not published | not published | — | £248,807 | 9 |
| 31 Jan 2024 | not published | not published | £4,895 | £157 | 2 |
| 31 Jan 2023 | not published | not published | £39,044 | £635 | 2 |
| 31 Jan 2022 | not published | not published | £64,836 | £268 | 2 |
| 31 Jan 2021 * | not published | not published | £61,277 | £893 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jessica Vergeer | Director | 24 Jul 2024 | — | June 1997 | South African · England |
| Lewis Robinson | Director | 24 Jul 2024 | — | June 1985 | British · England |
| Abel Jacobus Lugar | Director | 24 Jul 2024 | — | August 1975 | British · England |
| Thomas Owen Jones | Director | 24 Jul 2024 | — | June 1975 | British · England |
| Brahm-Karst Cornelis Jellema | Director | 24 Jul 2024 | — | January 1987 | Dutch · England |
| Alan Charles Worssam | Director | 17 Jan 2025 | — | December 1969 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Abel Jacobus Lugar | Significant influence or control | 24 Jul 2024 | — | August 1975 | British · South Africa |
| Associated Asphalt Contracting Ltd company · 08815372 · England | Ownership of shares 50 to 75 percent | 17 Jan 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CIVICON SOLUTIONS LIMITED still trading?
The register shows CIVICON SOLUTIONS LIMITED as active.
What does CIVICON SOLUTIONS LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was CIVICON SOLUTIONS LIMITED set up?
It was incorporated on 17 January 2014.
When are CIVICON SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CIVICON SOLUTIONS LIMITED's next confirmation statement due?
By 5 February 2027.
Who runs CIVICON SOLUTIONS LIMITED?
CIVICON SOLUTIONS LIMITED has 6 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House