ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exa Infrastructure Express UK Limited

Exa Infrastructure Express UK Limited is an active company incorporated on 17 October 2012 with the registered office located in London, Greater London. Exa Infrastructure Express UK Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08257476
Private limited company
Age
13 years
Incorporated 17 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 2 years 2 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
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Ground Floor, One George Yard London EC3V 9DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Chief Operating Officer • British • Lives in Ireland • Born in Jun 1978
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 Atlantic UK Limited
Ciaran Patrick Delaney and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
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 Holdings UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure HM 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106K
Increased by £54K (+104%)
Turnover
£1.26M
Decreased by £454K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£42.13M
Increased by £294K (+1%)
Total Liabilities
-£39.88M
Increased by £447K (+1%)
Net Assets
£2.25M
Decreased by £153K (-6%)
Debt Ratio (%)
95%
Increased by 0.4% (0%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 18 Dec 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Adeel Ahmad Resigned
11 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
11 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Andrew John Haynes Resigned
1 Year 11 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Dec 2023
Cube Telecom Europe Bidco Limited (PSC) Details Changed
2 Years 5 Months Ago on 21 Jul 2023
Get Credit Report
Discover Exa Infrastructure Express 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 18 Dec 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Satisfaction of charge 082574760009 in full
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 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 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year