ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinigate Global Services Limited

Infinigate Global Services Limited is an active company incorporated on 16 November 1999 with the registered office located in Cirencester, Gloucestershire. Infinigate Global Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03878046
Private limited company
Age
25 years
Incorporated 16 November 1999
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Telephone
01285868500
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Feb 1994
Director • Swiss • Lives in Switzerland • Born in Apr 1968
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1970
Director • Finance Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wick Hill Group Limited
Christoph Matthias Richard Huth-Lalive D'Epinay, Klaus Schlichtherle, and 1 more are mutual people.
Active
Infinigate UK Ltd
Nicholas Paul Sambridge and Justin Lee Griffiths are mutual people.
Active
Infinigate UK & Ireland Ltd
Justin Lee Griffiths is a mutual person.
Active
Ekco Reading Limited
Julian Michael Hodge is a mutual person.
Active
Zycko Overseas Limited
Nicholas Jasper Collenburg is a mutual person.
Active
Ekco Cloud (UK) Limited
Julian Michael Hodge is a mutual person.
Active
Frontier Technology Ltd
Julian Michael Hodge is a mutual person.
Active
Ekco Birmingham Limited
Julian Michael Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.76M
Increased by £17.22M (+3213%)
Turnover
£245.22M
Increased by £21.5M (+10%)
Employees
45
Increased by 1 (+2%)
Total Assets
£128.37M
Increased by £912K (+1%)
Total Liabilities
-£110.84M
Decreased by £2.43M (-2%)
Net Assets
£17.53M
Increased by £3.34M (+24%)
Debt Ratio (%)
86%
Decreased by 2.52% (-3%)
Latest Activity
Klaus Schlichtherle Resigned
18 Days Ago on 20 Aug 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Inspection Address Changed
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
John Mark Havill Resigned
1 Year 2 Months Ago on 9 Jul 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 2 Months Ago on 9 Jul 2024
Julian Michael Hodge Resigned
1 Year 2 Months Ago on 9 Jul 2024
Nicholas Jasper Collenburg Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Justin Lee Griffiths Appointed
1 Year 2 Months Ago on 2 Jul 2024
Name changed from Infinigate Global Services UK Ltd
1 Year 4 Months Ago on 12 Apr 2024
Get Credit Report
Discover Infinigate Global Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Klaus Schlichtherle as a director on 20 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
Submitted on 20 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Julian Michael Hodge as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of John Mark Havill as a secretary on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Nicholas Paul Sambridge as a director on 2 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Justin Lee Griffiths as a director on 2 July 2024
Submitted on 8 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year