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Infrasolutions Ltd
Infrasolutions Ltd is an active company incorporated on 24 April 2007 with the registered office located in London, Greater London. Infrasolutions Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
06224882
Private limited company
Age
18 years
Incorporated
24 April 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
13 September 2025
(4 months ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Infrasolutions Ltd
Contact
Update Details
Address
3rd Floor Building 5 Chiswick Business Park
London
W4 5YF
England
Address changed on
13 Sep 2022
(3 years ago)
Previous address was
3rd Floor Building 5 Chiswick High Road London W4 5YF England
Companies in W4 5YF
Telephone
Unreported
Email
Unreported
Website
Ferrovial.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony James Wilkinson
Director • British • Lives in England • Born in Jun 1972
Jose Luis Garcia De La Calle
Director • Spanish • Lives in England • Born in Jun 1974
Selena Kate Strudwick
Secretary
Ferrovial Construction Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.04M
Increased by £5.66M (+409%)
Turnover
£44.82M
Increased by £19.84M (+79%)
Employees
54
Increased by 25 (+86%)
Total Assets
£12.48M
Increased by £7.72M (+162%)
Total Liabilities
-£11.82M
Increased by £7.26M (+159%)
Net Assets
£659K
Increased by £457K (+226%)
Debt Ratio (%)
95%
Decreased by 1.04% (-1%)
See 10 Year Full Financials
Latest Activity
Maria Del Sol Toribio Garcia Resigned
5 Days Ago on 30 Jan 2026
Mr Jose Luis Garcia De La Calle Appointed
5 Days Ago on 30 Jan 2026
Miss Selena Kate Strudwick Appointed
5 Days Ago on 30 Jan 2026
Selena Strudwick Resigned
5 Days Ago on 30 Jan 2026
Enrique Blanco Gomez Resigned
5 Days Ago on 30 Jan 2026
Mr Anthony James Wilkinson Appointed
5 Days Ago on 30 Jan 2026
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Mr Enrique Blanco Gomez Appointed
8 Months Ago on 9 Jun 2025
Karl Goose Resigned
8 Months Ago on 9 Jun 2025
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See All Credit Score & Limits
Documents
Termination of appointment of Maria Del Sol Toribio Garcia as a director on 30 January 2026
Submitted on 3 Feb 2026
Appointment of Mr Jose Luis Garcia De La Calle as a director on 30 January 2026
Submitted on 3 Feb 2026
Appointment of Miss Selena Kate Strudwick as a secretary on 30 January 2026
Submitted on 2 Feb 2026
Termination of appointment of Selena Strudwick as a director on 30 January 2026
Submitted on 2 Feb 2026
Termination of appointment of Enrique Blanco Gomez as a director on 30 January 2026
Submitted on 2 Feb 2026
Appointment of Mr Anthony James Wilkinson as a director on 30 January 2026
Submitted on 2 Feb 2026
Certificate of change of name
Submitted on 4 Dec 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Enrique Blanco Gomez as a director on 9 June 2025
Submitted on 10 Jun 2025
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Repayment History
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