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Exa Infrastructure HM UK Limited

Exa Infrastructure HM UK Limited is an active company incorporated on 8 June 2012 with the registered office located in London, Greater London. Exa Infrastructure HM UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08097331
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor, 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Ground Floor, One George Yard London EC3V 9DF England
Telephone
01704 322300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1973
Director • Cfo • British,canadian • Lives in England • Born in Oct 1973
Cube Telecom Europe Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Im UK Limited
Mr Gurpal Singh Atwal, Adeel Ahmad, and 1 more are mutual people.
Active
Exa Infrastructure Holdings UK Limited
Mr Gurpal Singh Atwal, Adeel Ahmad, and 1 more are mutual people.
Active
Exa Infrastructure Services UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Atlantic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Express UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Adriatic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Cube Telecom Europe Topco Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Decreased by £50.15K (-89%)
Turnover
Unreported
Decreased by £146.94K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£11.78M
Increased by £2.67M (+29%)
Total Liabilities
-£9.55M
Increased by £2.48M (+35%)
Net Assets
£2.23M
Increased by £187.11K (+9%)
Debt Ratio (%)
81%
Increased by 3.49% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Adeel Ahmad Resigned
7 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Dec 2022
Anthony Hansel Resigned
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Adeel Ahmad as a director on 31 January 2025
Submitted on 2 Feb 2025
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Dec 2023
Repayment History
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