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Exa Infrastructure Adriatic UK Limited

Exa Infrastructure Adriatic UK Limited is an active company incorporated on 26 September 2019 with the registered office located in London, Greater London. Exa Infrastructure Adriatic UK Limited was registered 5 years ago.
Status
Active
Active since 2 years 10 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
12230202
Private limited company
Age
5 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Network Investments • British • Lives in England • Born in Mar 1973
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1973
Exa Infrastructure UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trans Adriatic Express Limited
Mr Steven Paul Roberts, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy and Adeel Ahmad are mutual people.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy and Adeel Ahmad are mutual people.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy and Adeel Ahmad are mutual people.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy and Adeel Ahmad are mutual people.
Active
Exa Infrastructure Holdings UK Limited
Kate Eleanor Maria Hennessy and Adeel Ahmad are mutual people.
Active
Exa Infrastructure HM UK Limited
Kate Eleanor Maria Hennessy and Adeel Ahmad are mutual people.
Active
Exa Infrastructure Express UK Limited
Kate Eleanor Maria Hennessy and Adeel Ahmad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£251K
Increased by £251K (%)
Turnover
£566K
Increased by £566K (%)
Employees
Unreported
Same as previous period
Total Assets
£45.94M
Decreased by £486K (-1%)
Total Liabilities
-£46.04M
Decreased by £387K (-1%)
Net Assets
-£106K
Decreased by £99K (+1414%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Adeel Ahmad Resigned
7 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Steven Paul Roberts Appointed
1 Year 7 Months Ago on 25 Jan 2024
Andrew John Haynes Resigned
1 Year 7 Months Ago on 25 Jan 2024
Martijn Blanken Resigned
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Adeel Ahmad as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Appointment of Mr Steven Paul Roberts as a director on 25 January 2024
Submitted on 26 Jan 2024
Repayment History
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