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Exa Infrastructure Im UK Limited

Exa Infrastructure Im UK Limited is an active company incorporated on 18 August 1998 with the registered office located in London, Greater London. Exa Infrastructure Im UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03617043
Private limited company
Age
27 years
Incorporated 18 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 1 Oct 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1973
Exa Infrastructure UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Holdings UK Limited
Gurpal Singh Atwal and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure HM UK Limited
Gurpal Singh Atwal and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Express UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Adriatic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Cube Telecom Europe Topco Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £25K (-81%)
Turnover
£92K
Decreased by £33K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£3.39M
Increased by £1.31M (+63%)
Total Liabilities
-£5.37M
Increased by £1.34M (+33%)
Net Assets
-£1.97M
Decreased by £33K (+2%)
Debt Ratio (%)
158%
Decreased by 34.83% (-18%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Charge Satisfied
3 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Adeel Ahmad Resigned
11 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
1 Year Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Interoute Communications Ltd (PSC) Details Changed
2 Years 3 Months Ago on 25 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Satisfaction of charge 036170430011 in full
Submitted on 17 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Oct 2025
Termination of appointment of Adeel Ahmad as a director on 31 January 2025
Submitted on 2 Feb 2025
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Repayment History
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