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Infineum UK Ltd

Infineum UK Ltd is an active company incorporated on 7 December 1995 with the registered office located in Abingdon, Oxfordshire. Infineum UK Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03137282
Private limited company
Age
29 years
Incorporated 7 December 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Milton Hill Business And Technology Centre
Milton Hill
Abingdon
Oxfordshire
OX13 6BD
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Telephone
01235549500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Global Controls And Risk Manager • British • Lives in England • Born in Aug 1975
Director • French • Lives in England • Born in Sep 1965
Infineum International Limited
PSC
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Mutual Companies
No mutual companies found
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
£2.48M
Decreased by £117K (-5%)
Turnover
£303.25M
Decreased by £31.01M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£170.78M
Increased by £776K (0%)
Total Liabilities
-£83.54M
Decreased by £9.67M (-10%)
Net Assets
£87.24M
Increased by £10.45M (+14%)
Debt Ratio (%)
49%
Decreased by 5.91% (-11%)
Latest Activity
Mr Xavier Yves René Leleux Details Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Miss Susan Clare Dent Appointed
1 Year 2 Months Ago on 19 Aug 2024
Caroline Jane Tindall Resigned
1 Year 2 Months Ago on 19 Aug 2024
Mr Xavier Yves René Leleux Appointed
1 Year 7 Months Ago on 31 Mar 2024
Rebecca Clare Oldfield Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Director's details changed for Mr Xavier Yves René Leleux on 9 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Miss Susan Clare Dent as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Caroline Jane Tindall as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Rebecca Clare Oldfield as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Xavier Yves René Leleux as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB to Milton Hill Business and Technology Centre Milton Hill Abingdon Oxfordshire OX13 6BD on 29 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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