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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 6 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
12230202
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • VP Network Investments • British • Lives in England • Born in Mar 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
Kate Eleanor Maria Hennessy and Steven Paul Roberts are mutual people.
Active
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Holdings UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure HM UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Express UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£521K
Increased by £270K (+108%)
Turnover
£6.45M
Increased by £5.89M (+1040%)
Employees
Unreported
Same as previous period
Total Assets
£63.86M
Increased by £17.92M (+39%)
Total Liabilities
-£63.93M
Increased by £17.89M (+39%)
Net Assets
-£73K
Increased by £33K (-31%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 18 Dec 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 May 2025
Compulsory Gazette Notice
9 Months Ago on 15 Apr 2025
Adeel Ahmad Resigned
11 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Mr Steven Paul Roberts Appointed
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Satisfaction of charge 122302020001 in full
Submitted on 17 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 17 Oct 2025
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
Repayment History
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