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Exa Infrastructure Services UK Limited

Exa Infrastructure Services UK Limited is an active company incorporated on 19 May 1999 with the registered office located in London, Greater London. Exa Infrastructure Services UK Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03773255
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 1 year 7 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 22 May 2023 (2 years 7 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
02070259000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Exa Infrastructure UK Limited
PSC
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Mutual Companies
Exa Infrastructure Im 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 Holdings UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure HM 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
Unreported
Decreased by £487K (-100%)
Turnover
Unreported
Decreased by £27.18M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £214.07M (-100%)
Total Liabilities
£0
Decreased by £118.23M (-100%)
Net Assets
£0
Decreased by £95.84M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 17 Dec 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Jocelyn Hsin-Yi Cho Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Adeel Ahmad Resigned
11 Months Ago on 31 Jan 2025
Mrs Jocelyn Hsin-Yi Cho Appointed
11 Months Ago on 23 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
11 Months Ago on 23 Jan 2025
Nicholas Simon Collins Resigned
1 Year Ago on 9 Jan 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 037732550019 in full
Submitted on 17 Oct 2025
Satisfaction of charge 037732550018 in full
Submitted on 17 Oct 2025
Satisfaction of charge 037732550020 in full
Submitted on 17 Oct 2025
Termination of appointment of Jocelyn Hsin-Yi Cho as a director on 1 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mrs Jocelyn Hsin-Yi Cho as a director on 23 January 2025
Submitted on 10 Jul 2025
Repayment History
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