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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 20 years ago.
Status
Active
Active since incorporation
Company No
05675754
Private limited company
Age
20 years
Incorporated 16 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 days remaining)
Last change occurred 2 years 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 (8 months remaining)
Contact
Address
18th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 8 May 2025 (8 months ago)
Previous address was 18th Floor Tower 42 Old Broad Street London EC2N 1HN England
Telephone
02073376720
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British,new Zealander • Lives in England • Born in Aug 1976
Director • Chief Operating Officer • Australian • Lives in England • Born in Sep 1978
Director • Finance Professional • British • Lives in England • Born in Jan 1983
Vantage Infrastructure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Infrastructure Holdings Limited
Timothy John Cable, Oliver James Stewart Heaton, and 1 more 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
£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
Mr Cameron Price Details Changed
2 Months Ago on 14 Nov 2025
Mr Timothy John Cable Details Changed
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
8 Months Ago on 14 May 2025
Registered Address Changed
8 Months Ago on 8 May 2025
Confirmation Submitted
12 Months Ago on 17 Jan 2025
Mr Oliver James Stewart Heaton Appointed
1 Year 4 Months Ago on 11 Sep 2024
Dominic Matthew Fry Resigned
1 Year 4 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Adebanke Adeyemo Resigned
1 Year 6 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 17 May 2024
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Documents
Director's details changed for Mr Cameron Price on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Timothy John Cable on 14 November 2025
Submitted on 14 Nov 2025
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
Termination of appointment of Dominic Matthew Fry as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Oliver James Stewart Heaton 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
Repayment History
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