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Vantage Infrastructure Holdings Limited

Vantage Infrastructure Holdings Limited is an active company incorporated on 13 December 2017 with the registered office located in London, City of London. Vantage Infrastructure Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110002
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 18th Floor Tower 42 Old Broad Street London EC2N 1HN England
Telephone
020 73376720
Email
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • Chief Operating Officer • Australian • Lives in UK • Born in Sep 1978
Director • Finance Professional • British • Lives in England • Born in Jan 1983
Director • Executive Director • British,new Zealander • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Infrastructure (UK) Limited
Timothy John Cable, Dominic Matthew Fry, and 2 more are mutual people.
Active
Wiltshire Cars And Transport Limited
Dominic Matthew Fry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £1.27M (-26%)
Turnover
£10.62M
Decreased by £1.81M (-15%)
Employees
27
Decreased by 3 (-10%)
Total Assets
£13.91M
Decreased by £2.28M (-14%)
Total Liabilities
-£8.77M
Decreased by £627K (-7%)
Net Assets
£5.14M
Decreased by £1.66M (-24%)
Debt Ratio (%)
63%
Increased by 5.02% (+9%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Oliver James Stewart Heaton Appointed
1 Year Ago on 11 Sep 2024
Dominic Matthew Fry Resigned
1 Year Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Adebanke Adeyemo Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Mr Torben Magaard Skødeberg Appointed
1 Year 7 Months Ago on 5 Feb 2024
Cyrus David Jilla Resigned
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 May 2025
Registered office address changed from 18th Floor Tower 42 Old Broad Street London EC2N 1HN England to 18th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 17 Jan 2025
Termination of appointment of Dominic Matthew Fry as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Oliver James Stewart Heaton as a director on 11 September 2024
Submitted on 12 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Termination of appointment of Adebanke Adeyemo as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Change of share class name or designation
Submitted on 21 May 2024
Change of share class name or designation
Submitted on 21 May 2024
Registered office address changed from 50 st. Mary Axe London EC3A 8FR England to 18th Floor Tower 42 Old Broad Street London EC2N 1HN on 17 May 2024
Submitted on 17 May 2024
Repayment History
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