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Infrastructure Managers Limited

Infrastructure Managers Limited is an active company incorporated on 22 February 2005 with the registered office located in London, Greater London. Infrastructure Managers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05372427
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
01312405050
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1981
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1979
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Childhood Eye Cancer Trust
Gemma Boggs is a mutual person.
Active
Duchesspark Limited
Nigel Wythen Middleton is a mutual person.
Active
Duchesspark Holdings Limited
Nigel Wythen Middleton is a mutual person.
Active
Infrapartners Ltd
Stephen Joseph Cooper is a mutual person.
Active
C3 Investments In Ayrshire College Education Limited
Barry Edward White is a mutual person.
Active
Moray Multum Advisory Limited
Dr Michael John Forrest is a mutual person.
Active
City Greenwich Lewisham Rail Link Plc
Nigel Wythen Middleton is a mutual person.
Dissolved
Solid Infraco Limited
Stephen Joseph Cooper is a mutual person.
Dissolved
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
£5.33M
Increased by £779K (+17%)
Turnover
£16.24M
Increased by £1.9M (+13%)
Employees
130
Increased by 12 (+10%)
Total Assets
£7.77M
Increased by £806K (+12%)
Total Liabilities
-£4.4M
Increased by £549K (+14%)
Net Assets
£3.37M
Increased by £257K (+8%)
Debt Ratio (%)
57%
Increased by 1.33% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Biif Bidco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
James Edward John Cornock Resigned
7 Months Ago on 1 Feb 2025
Mr Stephen Joseph Cooper Appointed
8 Months Ago on 1 Jan 2025
Mrs Gemma Boggs Appointed
8 Months Ago on 1 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Michael John Forrest Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
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Documents
Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Stephen Joseph Cooper as a director on 1 January 2025
Submitted on 13 Feb 2025
Termination of appointment of James Edward John Cornock as a director on 1 February 2025
Submitted on 13 Feb 2025
Appointment of Mrs Gemma Boggs as a director on 1 January 2025
Submitted on 13 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Michael John Forrest as a director on 30 June 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 17 Feb 2024
Repayment History
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