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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 8 years ago.
Status
Active
Active since incorporation
Company No
11110002
Private limited company
Age
8 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 2026 (1 month ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 24 days 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 (7 months remaining)
Contact
Address
18th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 8 May 2025 (9 months ago)
Previous address was 18th Floor Tower 42 Old Broad Street London EC2N 1HN England
Telephone
020 73376720
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • Swiss • Lives in Denmark • Born in May 1966
Director • British • Lives in England • Born in Jan 1983
Director • Danish • Lives in Denmark • Born in Jul 1972
Director • British,new Zealander • Lives in England • Born in Aug 1976
Director • Australian • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Infrastructure (UK) Limited
Timothy John Cable, Oliver James Stewart Heaton, and 1 more are mutual people.
Active
Longview Partners (UK) Limited
Oliver James Stewart Heaton is a mutual person.
Active
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
Confirmation Submitted
24 Days Ago on 16 Jan 2026
Mr Cameron Price Details Changed
27 Days Ago on 13 Jan 2026
Mr Cameron Price Details Changed
2 Months Ago on 14 Nov 2025
Group Accounts Submitted
9 Months Ago on 14 May 2025
Registered Address Changed
9 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Mr Oliver James Stewart Heaton Appointed
1 Year 5 Months Ago on 11 Sep 2024
Dominic Matthew Fry Resigned
1 Year 5 Months Ago on 11 Sep 2024
C4 Uk Holdings Limited (PSC) Appointed
2 Years Ago on 5 Feb 2024
Northill Uk Management Holdings Ii Limited (PSC) Resigned
2 Years Ago on 5 Feb 2024
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Documents
Confirmation statement made on 2 January 2026 with updates
Submitted on 16 Jan 2026
Director's details changed for Mr Cameron Price on 13 January 2026
Submitted on 13 Jan 2026
Change of share class name or designation
Submitted on 12 Jan 2026
Director's details changed for Mr Cameron Price on 14 November 2025
Submitted on 14 Nov 2025
Notification of C4 Uk Holdings Limited as a person with significant control on 5 February 2024
Submitted on 14 Nov 2025
Cessation of Northill Uk Management Holdings Ii Limited as a person with significant control on 5 February 2024
Submitted on 14 Nov 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
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
Repayment History
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