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Exa Infrastructure Holdings UK Limited

Exa Infrastructure Holdings UK Limited is an active company incorporated on 9 October 2003 with the registered office located in London, Greater London. Exa Infrastructure Holdings UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04927540
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 1 year 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 20 Nov 2024 (1 year 1 month ago)
Previous address was
Telephone
02070259000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Head Of Tax • British • Lives in England • Born in Nov 1964
Cube Telecom Europe Bidco Limited
PSC
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Mutual Companies
Exa Infrastructure Im UK Limited
Gurpal Singh Atwal and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure HM UK Limited
Gurpal Singh Atwal and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Services 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 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09B
Increased by £49.46M (+5%)
Total Liabilities
-£777.74M
Decreased by £10.43M (-1%)
Net Assets
£312.21M
Increased by £59.89M (+24%)
Debt Ratio (%)
71%
Decreased by 4.39% (-6%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Adeel Ahmad Resigned
11 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
11 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 16 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 8 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Registers Moved To Registered Address
1 Year 1 Month Ago on 20 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 7 Nov 2025
Satisfaction of charge 049275400010 in full
Submitted on 17 Oct 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Repayment History
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