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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
Compulsory strike-off was discontinued 9 months ago
Company No
04927540
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 day remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was
Telephone
02070259000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1973
Director • Cfo • British,canadian • Lives in England • Born in Oct 1973
Cube Telecom Europe Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Im UK Limited
Gurpal Singh Atwal, Adeel Ahmad, and 1 more are mutual people.
Active
Exa Infrastructure HM UK Limited
Gurpal Singh Atwal, Adeel Ahmad, and 1 more are mutual people.
Active
Exa Infrastructure Services UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure 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 Express UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Adriatic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Cube Telecom Europe Topco 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £36.69M (+4%)
Total Liabilities
-£788.17M
Increased by £59.43M (+8%)
Net Assets
£252.33M
Decreased by £22.74M (-8%)
Debt Ratio (%)
76%
Increased by 3.15% (+4%)
Latest Activity
Charge Satisfied
15 Days Ago on 17 Oct 2025
Adeel Ahmad Resigned
9 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Registers Moved To Registered Address
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Cube Telecom Europe Bidco Limited (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 3 Jan 2025
Repayment History
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