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Angel Infrastructure Limited

Angel Infrastructure Limited is an active company incorporated on 16 November 2010 with the registered office located in London, Greater London. Angel Infrastructure Limited was registered 14 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
07441397
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 11 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
123 Victoria Street
London
SW1E 6DE
Same address for the past 10 years
Telephone
02075920600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Director • Technical Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Angel Trains Limited
Malcolm Brown, Alan Edward Lowe, and 2 more are mutual people.
Active
Angel Trains Group Limited
Malcolm Brown, Alan Edward Lowe, and 2 more are mutual people.
Active
The Great Rolling Stock Company Limited
Mr Matthew James Prosser, Malcolm Brown, and 2 more are mutual people.
Active
Angel Leasing Company Limited
Malcolm Brown, Alan Edward Lowe, and 2 more are mutual people.
Active
Angel Trains Consulting Limited
Mr Matthew James Prosser, Malcolm Brown, and 2 more are mutual people.
Active
Angel Locomotive Leasing Limited
Mr Matthew James Prosser, Malcolm Brown, and 2 more are mutual people.
Active
Readypower Group Limited
Malcolm Brown and David Michael Jordan are mutual people.
Active
Valley Rail Leasing No.1 Limited
Alan Edward Lowe and David Michael Jordan 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
£1.02M
Increased by £1.02M (+1018900%)
Turnover
£5.56M
Increased by £5.56M (%)
Employees
Unreported
Same as previous period
Total Assets
£132.6M
Increased by £132.6M (+132601900%)
Total Liabilities
-£127.11M
Increased by £127.11M (%)
Net Assets
£5.49M
Increased by £5.49M (+5489900%)
Debt Ratio (%)
96%
Increased by 95.86% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Amalfi Co 8 Ltd (PSC) Resigned
1 Year 4 Months Ago on 30 May 2024
Notification of PSC Statement
1 Year 4 Months Ago on 30 May 2024
Mr David Michael Jordan Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Malcolm Brown Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Mr Matthew James Prosser Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Notification of a person with significant control statement
Submitted on 30 May 2024
Cessation of Amalfi Co 8 Ltd as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Matthew James Prosser on 5 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Malcolm Brown on 5 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr David Michael Jordan on 5 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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