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Infrasys Limited

Infrasys Limited is an active company incorporated on 30 May 2001 with the registered office located in Solihull, West Midlands. Infrasys Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04225172
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 2 2nd Floor, Colman House
Station Road, Knowle
Solihull
West Midlands
B93 0HL
England
Same address for the past 9 years
Telephone
01217949366
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Mar 1986
Project Edge Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Risc It Solutions Limited
Charlotte Williams and Alex Heslip are mutual people.
Active
Novem Ltd
Charlotte Williams and Alex Heslip are mutual people.
Active
Hearsall Consulting Ltd
Surinder Singh Padda and Stuart Gregory Bloxham are mutual people.
Active
Project Edge Midco Limited
Charlotte Williams and Alex Heslip are mutual people.
Active
Project Edge Topco Limited
Charlotte Williams and Alex Heslip are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £1.04M (+195%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£2.02M
Increased by £985.48K (+95%)
Total Liabilities
-£1.16M
Increased by £826.73K (+251%)
Net Assets
£865.68K
Increased by £158.75K (+22%)
Debt Ratio (%)
57%
Increased by 25.39% (+80%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Alex Heslip Appointed
5 Months Ago on 2 Apr 2025
Ms Charlotte Williams Appointed
5 Months Ago on 2 Apr 2025
Stuart Gregory Bloxham (PSC) Resigned
5 Months Ago on 1 Apr 2025
Surinder Singh Padda (PSC) Resigned
5 Months Ago on 1 Apr 2025
Project Edge Midco Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Surinder Singh Padda Resigned
5 Months Ago on 1 Apr 2025
Surinder Singh Padda Resigned
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Appointment of Mr Alex Heslip as a director on 2 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Charlotte Williams as a director on 2 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Surinder Singh Padda as a secretary on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Surinder Singh Padda as a director on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Surinder Singh Padda as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Stuart Gregory Bloxham as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Project Edge Midco Limited as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Registration of charge 042251720001, created on 1 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Sep 2024
Repayment History
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