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Infios U.K. Ltd

Infios U.K. Ltd is an active company incorporated on 29 November 1989 with the registered office located in Blackpool, Lancashire. Infios U.K. Ltd was registered 35 years ago.
Status
Active
Active since 24 years ago
Company No
02447508
Private limited company
Age
35 years
Incorporated 29 November 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Neptune Court
Hallam Way Whitehills
Blackpool
Lancashire
FY4 5LZ
Same address for the past 15 years
Telephone
08448940322
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jan 1971
Director • Managing Director • British • Lives in UK • Born in Aug 1984
Director • American • Lives in United States • Born in Feb 1976
Director • Finance Director • British • Lives in England • Born in Jul 1984
Director • American • Lives in United States • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
KÖrber Supply Chain Software Ep Ltd
Mr Anton Du Preez, Mr Thomas Lorimer Barnes, and 1 more are mutual people.
Active
KÖrber Supply Chain Basingstoke Ltd
Mr Anton Du Preez and Mr Matthew Gregory are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£255K
Decreased by £17K (-6%)
Turnover
£30.82M
Increased by £9.27M (+43%)
Employees
136
Increased by 45 (+49%)
Total Assets
£22.93M
Decreased by £1.51M (-6%)
Total Liabilities
-£11.48M
Decreased by £1.76M (-13%)
Net Assets
£11.44M
Increased by £259K (+2%)
Debt Ratio (%)
50%
Decreased by 4.13% (-8%)
Latest Activity
Körber Supply Chain Software Management Gmbh (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Mr Edward John Auriemma Appointed
5 Months Ago on 25 Mar 2025
Mr Jason Francis Russell Appointed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Körber Supply Chain Software Management Gmbh (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Körber Supply Chain Holdings Uk Ltd (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Miss Amy Flynn Appointed
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Change of details for Körber Supply Chain Software Management Gmbh as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Edward John Auriemma as a director on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Jason Francis Russell as a director on 25 March 2025
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Notification of Körber Supply Chain Software Management Gmbh as a person with significant control on 16 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 19 Dec 2024
Cessation of Körber Supply Chain Holdings Uk Ltd as a person with significant control on 16 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 21 Dec 2023
Appointment of Miss Amy Flynn as a secretary on 5 December 2023
Submitted on 11 Dec 2023
Repayment History
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