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Infineum International Limited

Infineum International Limited is an active company incorporated on 28 August 1998 with the registered office located in Abingdon, Oxfordshire. Infineum International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03623664
Private limited company
Age
27 years
Incorporated 28 August 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 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 Corporate Centre PO Box 1 Milton Hill Abingdon Oxfordshire OX13 6BB
Telephone
01235549500
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in England • Born in Jan 1963
Director • American • Lives in United States • Born in Jun 1964
Director • Exxonmobil - VP, Europe, Africa And M. East Fuels • American • Lives in Belgium • Born in Sep 1974
Director • American • Lives in United States • Born in Mar 1980
Director • Dutch • Lives in United States • Born in Aug 1974
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£264.88M
Increased by £12.99M (+5%)
Employees
12
Increased by 12 (%)
Total Assets
£101.54M
Increased by £7.97M (+9%)
Total Liabilities
-£28.99M
Increased by £10.31M (+55%)
Net Assets
£72.56M
Decreased by £2.34M (-3%)
Debt Ratio (%)
29%
Increased by 8.58% (+43%)
Latest Activity
Carolyn Ryeczek Appointed
7 Days Ago on 1 Nov 2025
Tanya Teresa Bryja Resigned
7 Days Ago on 1 Nov 2025
Miss Susan Clare Dent Appointed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ms Kah Peng Aw Appointed
1 Year 2 Months Ago on 1 Sep 2024
Rahim Oberholtzer Resigned
1 Year 2 Months Ago on 1 Sep 2024
Ms Tanya Teresa Bryja Appointed
1 Year 3 Months Ago on 1 Aug 2024
Juhan Robberts Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
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Documents
Appointment of Carolyn Ryeczek as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Tanya Teresa Bryja as a director on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Miss Susan Clare Dent as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Ms Kah Peng Aw as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Rahim Oberholtzer as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Ms Tanya Teresa Bryja as a director on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Juhan Robberts as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 10 May 2024
Repayment History
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