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Vantage Infrastructure (UK) Limited

Vantage Infrastructure (UK) Limited is an active company incorporated on 16 January 2006 with the registered office located in London, City of London. Vantage Infrastructure (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05675754
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 8 May 2025 (5 months ago)
Previous address was 18th Floor Tower 42 Old Broad Street London EC2N 1HN England
Telephone
02073376720
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • British • Lives in England • Born in Jan 1983
Director • Executive Director • British,new Zealander • Lives in England • Born in Aug 1976
Director • Chief Operating Officer • Australian • Lives in UK • Born in Sep 1978
Director • Managing Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Infrastructure Holdings Limited
Timothy John Cable, Dominic Matthew Fry, and 2 more are mutual people.
Active
Wiltshire Cars And Transport Limited
Dominic Matthew Fry is a mutual person.
Dissolved
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
£3.52M
Decreased by £517K (-13%)
Turnover
£9.45M
Decreased by £1.07M (-10%)
Employees
23
Decreased by 3 (-12%)
Total Assets
£7.86M
Decreased by £1.44M (-16%)
Total Liabilities
-£4.66M
Decreased by £710K (-13%)
Net Assets
£3.2M
Decreased by £732K (-19%)
Debt Ratio (%)
59%
Increased by 1.56% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Oliver James Stewart Heaton Appointed
1 Year 1 Month Ago on 11 Sep 2024
Dominic Matthew Fry Resigned
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Adebanke Adeyemo Resigned
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Registered office address changed from 18th Floor Tower 42 Old Broad Street London EC2N 1HN England to 18th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Oliver James Stewart Heaton as a director on 11 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Dominic Matthew Fry as a director on 11 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Termination of appointment of Adebanke Adeyemo as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 2nd Floor 50 st Mary Axe London EC3A 8FR to 18th Floor Tower 42 Old Broad Street London EC2N 1HN on 17 May 2024
Submitted on 17 May 2024
Registration of charge 056757540001, created on 9 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 12 Jan 2024
Repayment History
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