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Infracare Group Limited

Infracare Group Limited is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. Infracare Group Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05017870
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
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Address changed on 19 Jan 2023 (2 years 7 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 Scotland • Born in May 1972
Director • Investment Banker • British • Lives in England • Born in Jan 1970
Ambrite Lift Holdings Ltd
PSC
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Mutual Companies
Infracare (South West) Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare (Midlands) Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
East London Lift Investments Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Lift Investors Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare Bristol Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare Oxford Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Infracare Capital Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook are mutual people.
Active
Lift Healthcare Investments Limited
Mr Paul Simon Andrews and Mr Allan Cameron Cook 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
£65.75K
Decreased by £129.95K (-66%)
Total Liabilities
-£2.56K
Decreased by £128.65K (-98%)
Net Assets
£63.19K
Decreased by £1.3K (-2%)
Debt Ratio (%)
4%
Decreased by 63.15% (-94%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Ambrite Lift Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Infracare Lift Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Ambrite Lift Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Infracare Lift Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Mr Allan Cameron Cook Details Changed
12 Years Ago on 1 Nov 2012
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Documents
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 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
Cessation of Infracare Lift Holdings Limited as a person with significant control on 30 September 2022
Submitted on 23 Jan 2023
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 30 September 2022
Submitted on 23 Jan 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 20 Jan 2023
Change of details for Infracare Lift Holdings Limited as a person with significant control on 19 January 2023
Submitted on 20 Jan 2023
Change of details for Ambrite Lift Holdings Ltd as a person with significant control on 19 January 2023
Submitted on 20 Jan 2023
Repayment History
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