ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 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 Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, 40 Strand
London
WC2N 5RW
United Kingdom
Same address for the past 4 years
Telephone
01704 322300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Head Of Tax • British • Lives in England • Born in Nov 1964
Cube Telecom Europe Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Exa Infrastructure Im UK Limited
Gurpal Singh Atwal and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Holdings UK Limited
Gurpal Singh Atwal and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Express UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Adriatic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Cube Telecom Europe Topco Limited
Kate Eleanor Maria Hennessy is a mutual person.
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
Subsidiary Accounts Submitted
17 Days Ago on 4 Jan 2026
Charge Satisfied
3 Months Ago on 17 Oct 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Adeel Ahmad Resigned
11 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
12 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Get Credit Report
Discover Exa Infrastructure HM UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Satisfaction of charge 080973310011 in full
Submitted on 17 Oct 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year