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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 12 years ago.
Status
Active
Active since 11 years ago
Company No
08257476
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 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 (22 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Ireland • Born in Jun 1978
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1973
Cube Telecom Europe Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Atlantic UK Limited
Adeel Ahmad, Mr Ciaran Patrick Delaney, and 1 more are mutual people.
Active
Exa Infrastructure Im UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy 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 Holdings UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure HM 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
£52K
Decreased by £35K (-40%)
Turnover
£1.71M
Decreased by £111K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£41.84M
Increased by £20.47M (+96%)
Total Liabilities
-£39.44M
Increased by £21.22M (+117%)
Net Assets
£2.4M
Decreased by £750K (-24%)
Debt Ratio (%)
94%
Increased by 9.01% (+11%)
Latest Activity
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 16 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Andrew John Haynes Resigned
1 Year 7 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Cube Telecom Europe Bidco Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 31 May 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 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
Change of details for Cube Telecom Europe Bidco Limited as a person with significant control on 21 July 2023
Submitted on 20 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Andrew John Haynes as a director on 26 January 2024
Submitted on 26 Jan 2024
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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