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Infrata Limited

Infrata Limited is an active company incorporated on 27 April 2011 with the registered office located in London, City of London. Infrata Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07616088
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 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 (1 year remaining)
Contact
Address
18 King William Street
London
EC4N 7BP
United Kingdom
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 18 King William Street Figflex London EC4N 7BP United Kingdom
Telephone
02034405920
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Nov 1977
Director • Civil Engineer • British • Lives in UK • Born in Feb 1979
Director • Italian • Lives in England • Born in Dec 1969
Director • British,swedish • Lives in England • Born in Sep 1979
Director • Consultant • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude Aviation Advisory Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 more are mutual people.
Active
Consilium Aviation Advisory Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 more are mutual people.
Active
Brundle Topco Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 more are mutual people.
Active
Brundle Bidco Limited
Valery Olefir, Christopher Marc Oscar Afors, and 2 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
£903K
Decreased by £1.39M (-61%)
Turnover
£11.8M
Increased by £66K (+1%)
Employees
48
Increased by 14 (+41%)
Total Assets
£14.91M
Increased by £4.47M (+43%)
Total Liabilities
-£3.93M
Increased by £2.71M (+223%)
Net Assets
£10.98M
Increased by £1.76M (+19%)
Debt Ratio (%)
26%
Increased by 14.68% (+126%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
New Charge Registered
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Cedric Georges Parentelli Appointed
1 Year 1 Month Ago on 31 Jul 2024
Alonzo Rodrigo Guzman Avalos Resigned
1 Year 1 Month Ago on 31 Jul 2024
Valery Olefir Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Registered office address changed from 18 King William Street Figflex London EC4N 7BP United Kingdom to 18 King William Street London EC4N 7BP on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 18 King William Street 18 King William Street London EC4N 7BP England to 18 King William Street Figflex London EC4N 7BP on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 18 King William Street 18 King William Street London EC4N 7BP on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 076160880003, created on 15 October 2024
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
Repayment History
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