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Infraequity UK Holdings (Atw) Limited

Infraequity UK Holdings (Atw) Limited is an active company incorporated on 23 February 2018 with the registered office located in London, City of London. Infraequity UK Holdings (Atw) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11222597
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
14th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Portfolio Management, Infrast • British,american • Lives in England • Born in Jul 1978
Director • Portfolio Management, Infrastr • Australian,british • Lives in UK • Born in Mar 1969
Axa Sa
PSC
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Mutual Companies
Agility Trains West (Holdings) Limited
Jeffrey Lance Woodard is a mutual person.
Active
Agility Trains West (Midco) Limited
Jeffrey Lance Woodard is a mutual person.
Active
Agility Trains West Limited
Jeffrey Lance Woodard is a mutual person.
Active
Agility Trains Management Services Limited
Jeffrey Lance Woodard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.96M
Increased by £4.74M (+213%)
Turnover
£9.2M
Increased by £2.42M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£251.57M
Increased by £12.73M (+5%)
Total Liabilities
-£755K
Decreased by £545K (-42%)
Net Assets
£250.81M
Increased by £13.28M (+6%)
Debt Ratio (%)
0%
Decreased by 0.24% (-45%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Small Accounts Submitted
1 Year Ago on 20 Dec 2024
Matignon Infrastructure Equity Afs Sas (PSC) Resigned
1 Year Ago on 27 Nov 2024
Axa Sa (PSC) Appointed
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Mar 2024
Mr Mark Andrew Gilligan Details Changed
1 Year 10 Months Ago on 22 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
Mr Jeffrey Lance Woodard Details Changed
3 Years Ago on 1 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 31 Oct 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 7 Mar 2025
Notification of Axa Sa as a person with significant control on 27 November 2024
Submitted on 6 Mar 2025
Cessation of Matignon Infrastructure Equity Afs Sas as a person with significant control on 27 November 2024
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 6 Mar 2024
Director's details changed for Mr Mark Andrew Gilligan on 22 February 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Director's details changed for Mr Jeffrey Lance Woodard on 1 December 2022
Submitted on 15 Feb 2023
Repayment History
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