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Infrared Infrastructure (Israel) Limited

Infrared Infrastructure (Israel) Limited is an active company incorporated on 12 April 2016 with the registered office located in . Infrared Infrastructure (Israel) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10119518
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 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
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1971
Director • Financier • British • Lives in UK • Born in Nov 1962
Director • Accountant • British • Lives in UK • Born in Oct 1988
Secretary
Infrared Infrastructure Iii General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure Iii Investments Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vi Europe Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vi Margo Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vi Oasis Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vi Eyja Investments Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vii Investments Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vi Qu DC Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Infrared Infrastructure Vi Galley Investments Limited
Monsieur Stephane Kofman and Jonathan Paul Beeson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.88M
Decreased by £132K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£30.27M
Decreased by £9.56M (-24%)
Total Liabilities
-£2.84M
Increased by £701K (+33%)
Net Assets
£27.43M
Decreased by £10.26M (-27%)
Debt Ratio (%)
9%
Increased by 4.01% (+75%)
Latest Activity
Bryn David Murray Jones Appointed
17 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Jonathan Paul Beeson Appointed
2 Years 8 Months Ago on 22 Feb 2023
Caroline Louise Pitcher Resigned
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Appointment of Bryn David Murray Jones as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 3 Nov 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Caroline Louise Pitcher as a director on 22 February 2023
Submitted on 23 Feb 2023
Repayment History
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