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Antin Infrastructure Partners UK Limited

Antin Infrastructure Partners UK Limited is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. Antin Infrastructure Partners UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492573
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
14 St George Street
London
W1S 1FE
Same address for the past 7 years
Telephone
02074946950
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish,australian,english • Lives in England • Born in Sep 1978
Director • French • Lives in UK • Born in Sep 1978
Director • Partner - Legal • British • Lives in UK • Born in Sep 1980
Director • Swiss • Lives in UK • Born in Mar 1982
Alain Roger Michel Rauscher
PSC • French • Lives in France • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Topco Limited
Simon SÖder is a mutual person.
Active
Pacific Holdco Limited
Simon SÖder is a mutual person.
Active
Pacific Bidco Limited
Simon SÖder is a mutual person.
Active
Antin Infrastructure Partners Holdco UK Limited
Ashkan Karimi is a mutual person.
Dissolved
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
£2.15M
Decreased by £7.01M (-77%)
Turnover
£150.5M
Increased by £3.89M (+3%)
Employees
72
Increased by 7 (+11%)
Total Assets
£35.89M
Decreased by £2.53M (-7%)
Total Liabilities
-£25.38M
Decreased by £621K (-2%)
Net Assets
£10.51M
Decreased by £1.91M (-15%)
Debt Ratio (%)
71%
Increased by 3.04% (+4%)
Latest Activity
Patrice Schuetz Resigned
3 Months Ago on 10 Jul 2025
Sam Blake Appointed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Ashkan Karimi Resigned
7 Months Ago on 31 Mar 2025
Patrice Schuetz Appointed
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Alain Roger Michel Rauscher Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mark John Crosbie (PSC) Resigned
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Termination of appointment of Patrice Schuetz as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Sam Blake as a director on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Patrice Schuetz as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Ashkan Karimi as a director on 31 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 12 Jun 2024
Cessation of Mark John Crosbie as a person with significant control on 7 November 2023
Submitted on 7 Jun 2024
Termination of appointment of Alain Roger Michel Rauscher as a director on 1 January 2024
Submitted on 10 Jan 2024
Repayment History
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