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Infinigate Cloud UK Ltd

Infinigate Cloud UK Ltd is an active company incorporated on 15 September 2017 with the registered office located in Fareham, Hampshire. Infinigate Cloud UK Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
10964910
Private limited company
Age
7 years
Incorporated 15 September 2017
Size
Unreported
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Delme 3, Cams Hall Estate Delme 3
Cams Hall Estate
Fareham
Hampshire
PO16 8UX
United Kingdom
Same address since incorporation
Telephone
0333 0095890
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • Swiss • Lives in Switzerland • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • Managing Director • British • Lives in UK • Born in Nov 1971
Director • French • Lives in Switzerland • Born in Sep 1962
Director • German • Lives in Switzerland • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinigate UK & Ireland Ltd
Justin Lee Griffiths is a mutual person.
Active
Infinigate Global Services Limited
Justin Lee Griffiths is a mutual person.
Active
Infinigate UK Ltd
Justin Lee Griffiths is a mutual person.
Active
Brands
Infinigate Cloud
Infinigate Cloud is a cloud distributor and Microsoft Indirect Provider, specialising in secure cloud solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.44M
Increased by £1.95M (+56%)
Turnover
£58.11M
Increased by £13.26M (+30%)
Employees
67
Increased by 30 (+81%)
Total Assets
£24.11M
Increased by £6.93M (+40%)
Total Liabilities
-£21.9M
Increased by £5.98M (+38%)
Net Assets
£2.21M
Increased by £951K (+76%)
Debt Ratio (%)
91%
Decreased by 1.84% (-2%)
Latest Activity
Denis Alain Ferrand Resigned
5 Months Ago on 1 Apr 2025
Mr Justin Lee Griffiths Appointed
7 Months Ago on 6 Feb 2025
Michael Patrick Frisby Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 3 Months Ago on 15 May 2024
Christoph Matthias Richard Huth-Lalive D'epinay Resigned
1 Year 3 Months Ago on 15 May 2024
Denis Alain Ferrand Appointed
1 Year 4 Months Ago on 25 Apr 2024
Nicholas Jasper Collenburg Appointed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Denis Alain Ferrand as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Justin Lee Griffiths as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michael Patrick Frisby as a director on 30 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a secretary on 15 May 2024
Submitted on 24 May 2024
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 May 2024
Submitted on 24 May 2024
Appointment of Nicholas Jasper Collenburg as a director on 25 April 2024
Submitted on 13 May 2024
Appointment of Denis Alain Ferrand as a director on 25 April 2024
Submitted on 13 May 2024
Full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Repayment History
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