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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
Unreported
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
02070259000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Chief Commercial Officer • British • Lives in England • Born in Feb 1973
Director • Cfo • British,canadian • Lives in England • Born in Oct 1973
Director • General Counsel • American • Lives in UK • Born in Apr 1979
Exa Infrastructure UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure UK Limited
Adeel Ahmad, Nicholas Simon Collins, and 1 more are mutual people.
Active
Cube Telecom Europe Bidco Limited
Adeel Ahmad, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Cube Telecom Europe Midco Limited
Adeel Ahmad, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Trans Adriatic Express Limited
Adeel Ahmad, Nicholas Simon Collins, and 1 more are mutual people.
Active
Exa Infrastructure Im UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Atlantic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Holdings UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure HM UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
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
£487K
Increased by £58K (+14%)
Turnover
£27.18M
Decreased by £1.83M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£214.07M
Increased by £49.97M (+30%)
Total Liabilities
-£118.23M
Increased by £49.15M (+71%)
Net Assets
£95.84M
Increased by £823K (+1%)
Debt Ratio (%)
55%
Increased by 13.13% (+31%)
Latest Activity
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Jocelyn Hsin-Yi Cho Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Adeel Ahmad Resigned
9 Months Ago on 31 Jan 2025
Mrs Jocelyn Hsin-Yi Cho Appointed
9 Months Ago on 23 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
9 Months Ago on 23 Jan 2025
Nicholas Simon Collins Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
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Documents
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
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
Termination of appointment of Nicholas Simon Collins as a director on 9 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Repayment History
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