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Infrastructure Design Solutions Ltd

Infrastructure Design Solutions Ltd is an active company incorporated on 5 April 2011 with the registered office located in Milton Keynes, Buckinghamshire. Infrastructure Design Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07591032
Private limited company
Age
14 years
Incorporated 5 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks
MK9 1NA
United Kingdom
Same address for the past 5 years
Telephone
07557737812
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • German • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Apr 1976
Director • Vietnamese • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Acacia Partners Ltd
Leonhard Martin Deibel and Linh Thuy Van Deibel are mutual people.
Active
Acacia Nexus Limited
Leonhard Martin Deibel and Linh Thuy Van Deibel are mutual people.
Active
Acacia Peak Limited
Leonhard Martin Deibel and Linh Thuy Van Deibel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £301.07K (+39%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.77M
Increased by £527.56K (+42%)
Total Liabilities
-£389.16K
Increased by £166.5K (+75%)
Net Assets
£1.38M
Increased by £361.06K (+35%)
Debt Ratio (%)
22%
Increased by 4.06% (+23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
New Charge Registered
5 Months Ago on 17 Mar 2025
Stephen John Roberts (PSC) Resigned
5 Months Ago on 17 Mar 2025
Phillip Hanover (PSC) Resigned
5 Months Ago on 17 Mar 2025
Acacia Nexus Limited (PSC) Appointed
5 Months Ago on 17 Mar 2025
Ms Linh Thuy Van Deibel Appointed
5 Months Ago on 17 Mar 2025
Stephen John Roberts Resigned
5 Months Ago on 17 Mar 2025
David John Clark Resigned
5 Months Ago on 17 Mar 2025
Phillip Hanover Resigned
5 Months Ago on 17 Mar 2025
Mr Leonhard Martin Deibel Appointed
5 Months Ago on 17 Mar 2025
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Cessation of Phillip Hanover as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Stephen John Roberts as a director on 17 March 2025
Submitted on 20 Mar 2025
Cessation of Stephen John Roberts as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Appointment of Ms Linh Thuy Van Deibel as a director on 17 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Leonhard Martin Deibel as a director on 17 March 2025
Submitted on 20 Mar 2025
Registration of charge 075910320001, created on 17 March 2025
Submitted on 20 Mar 2025
Repayment History
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