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Infusive Asset Management Limited
Infusive Asset Management Limited is an active company incorporated on 16 May 2014 with the registered office located in Cambridge, Cambridgeshire. Infusive Asset Management Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09044563
Private limited company
Age
11 years
Incorporated
16 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Infusive Asset Management Limited
Contact
Address
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Same address for the past
4 years
Companies in CB2 1PH
Telephone
Unreported
Email
Unreported
Website
Infusive.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Robert Francis Washington
Director • Secretary • Compliance Officer • British • Lives in UK • Born in Mar 1964
Mr Jack Dwyer
Director • Australian • Lives in Australia • Born in Oct 1986
BCS Cosec Limited
Secretary
Count Luca Rinaldo Contardo Padulli
PSC • Italian • Lives in Guernsey • Born in May 1955
Mr Corrado Agusta
PSC • Monegasque • Lives in Monaco • Born in Apr 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Lansharks (UK) Limited
BCS Cosec Limited is a mutual person.
Active
Acrecrest Properties Limited
BCS Cosec Limited is a mutual person.
Active
Propdoc Limited
BCS Cosec Limited is a mutual person.
Active
Ir 2018 Limited
BCS Cosec Limited is a mutual person.
Active
Covalab UK Limited
BCS Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.89K
Decreased by £48.71K (-89%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£285.01K
Increased by £127.29K (+81%)
Total Liabilities
-£7.97M
Increased by £620.39K (+8%)
Net Assets
-£7.69M
Decreased by £493.1K (+7%)
Debt Ratio (%)
2797%
Decreased by 1863.69% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Robert Washington Appointed
4 Months Ago on 13 Apr 2025
Bcs Cosec Limited Resigned
4 Months Ago on 13 Apr 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Robert Washington Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 20 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Corrado Agusta (PSC) Appointed
2 Years 4 Months Ago on 30 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Notification of Corrado Agusta as a person with significant control on 30 April 2023
Submitted on 14 May 2025
Appointment of Mr Robert Washington as a secretary on 13 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Bcs Cosec Limited as a secretary on 13 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Robert Washington as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 6 Jun 2024
Certificate of change of name
Submitted on 21 May 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 17 Apr 2024
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Repayment History
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