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Infracare Capital Limited

Infracare Capital Limited is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. Infracare Capital Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05017735
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (20 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Address changed on 19 Jan 2023 (2 years 11 months ago)
Previous address was 3 More London Riverside London United Kingdom SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • Investment Banker • British • Lives in England • Born in Jan 1970
Infracare Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare (South West) Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Infracare (Midlands) Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
East London Lift Investments Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Lift Investors Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Infracare Bristol Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Infracare Oxford Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Infracare Group Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
Active
Lift Healthcare Investments Limited
Paul Simon Andrews and Allan Cameron Cook are mutual people.
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
£594.9K
Increased by £337.8K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£595.74K
Increased by £335.77K (+129%)
Total Liabilities
-£546.01K
Increased by £544.73K (+42557%)
Net Assets
£49.74K
Decreased by £208.95K (-81%)
Debt Ratio (%)
92%
Increased by 91.16% (+18514%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Jan 2023
Infracare Group Ltd (PSC) Details Changed
2 Years 11 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Jan 2023
Richard Darch Resigned
3 Years Ago on 30 Sep 2022
Mr Allan Cameron Cook Details Changed
13 Years Ago on 1 Nov 2012
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 30 Jan 2024
Director's details changed for Mr Allan Cameron Cook on 1 November 2012
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 20 Jan 2023
Change of details for Infracare Group Ltd as a person with significant control on 19 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Richard Darch as a director on 30 September 2022
Submitted on 19 Jan 2023
Termination of appointment of Kate Elizabeth Minion as a secretary on 30 September 2022
Submitted on 19 Jan 2023
Repayment History
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