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Connect Plus (M25) Issuer Plc

Connect Plus (M25) Issuer Plc is an active company incorporated on 5 July 2018 with the registered office located in Potters Bar, Hertfordshire. Connect Plus (M25) Issuer Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11451144
Public limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Learn more about Connect Plus (M25) Issuer Plc
Contact Update Details
Address
Connect Plus House St. Albans Road
South Mimms
Hertfordshire
EN6 3NP
United Kingdom
Same address since incorporation
Telephone
020 33868500
Email
Unreported
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People
Officers
17
Shareholders
1
Controllers (PSC)
1
Andrew Dean
Director • Director • British • Lives in UK • Born in Jul 1967
Alastair John Campbell
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Ms Sofia Athanassiou
Director • Civil Engineer • British,greek • Lives in England • Born in Feb 1977
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Angus Alexander George Murray
Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connect Plus (M25) Intermediate Limited
Alastair John Campbell, , and 13 more are mutual people.
Active
Connect Plus (M25) Limited
Alastair John Campbell, , and 12 more are mutual people.
Active
Connect Plus (M25) Holdings Limited
Alastair John Campbell, , and 12 more are mutual people.
Active
Edge Orbital Holdings Limited
Richard Daniel Knight, Brian Love, and 3 more are mutual people.
Active
Edge Orbital Holdings 2 Limited
Richard Daniel Knight, Brian Love, and 3 more are mutual people.
Active
UK Highways M40 (Holdings) Limited
Mr John Stephen Gordon and Brian Love are mutual people.
Active
UK Highways M40 Limited
Mr John Stephen Gordon and Brian Love are mutual people.
Active
Palio (No 7) Limited
Brian Love and Mr John Stephen Gordon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£721.71M
Decreased by £31.76M (-4%)
Total Liabilities
-£721.65M
Decreased by £31.76M (-4%)
Net Assets
£63K
Increased by £2K (+3%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Mrs Jane Aine Mee Appointed
29 Days Ago on 23 Sep 2025
Jane Elizabeth Guyett Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Stephen Douglas Worthy Resigned
9 Months Ago on 17 Jan 2025
Mr Andrew Dean Appointed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr David George Conlon Appointed
1 Year 2 Months Ago on 8 Aug 2024
Richard Daniel Knight Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Appointment of Mrs Jane Aine Mee as a director on 23 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Jane Elizabeth Guyett as a director on 23 September 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Andrew Dean as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Stephen Douglas Worthy as a director on 17 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Appointment of Mr David George Conlon as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Richard Daniel Knight as a director on 1 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 17 Jul 2024
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Repayment History
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