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Infinityqs Europe Limited

Infinityqs Europe Limited is an active company incorporated on 8 April 2014 with the registered office located in High Wycombe, Buckinghamshire. Infinityqs Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08986547
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Oakingham House
Frederick Place
High Wycombe
Buckinghamshire
HP11 1JU
England
Address changed on 14 Dec 2022 (2 years 11 months ago)
Previous address was 730 Capability Green Luton Beds LU1 3LU England
Telephone
01582380560
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Mar 1969 • Chief Financial Officer
Director • Executive • French • Lives in United States • Born in Feb 1962
Director • American • Lives in United States • Born in Nov 1971
Advantive LLC
PSC
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Mutual Companies
Abaca Systems Limited
Chief Executive Officer Kevin Michael Boyce is a mutual person.
Active
Berry UK Bidco Limited
Chief Executive Officer Kevin Michael Boyce 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
£547.51K
Increased by £469.18K (+599%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£649.25K
Increased by £470.45K (+263%)
Total Liabilities
-£2.6M
Increased by £528.27K (+26%)
Net Assets
-£1.95M
Decreased by £57.82K (+3%)
Debt Ratio (%)
400%
Decreased by 757.79% (-65%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Ryan Asche Resigned
1 Year 4 Months Ago on 12 Jun 2024
Chief Executive Officer Kevin Michael Boyce Appointed
1 Year 5 Months Ago on 20 May 2024
Benoit De La Tour Resigned
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Michael Lyle (PSC) Resigned
3 Years Ago on 22 Aug 2022
Advantive Llc (PSC) Appointed
3 Years Ago on 22 Aug 2022
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Documents
Notification of Advantive Llc as a person with significant control on 22 August 2022
Submitted on 1 Oct 2025
Cessation of Michael Lyle as a person with significant control on 22 August 2022
Submitted on 1 Oct 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 20 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Ryan Asche as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Benoit De La Tour as a director on 20 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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