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Utilities Infrastructure Provider Limited
Utilities Infrastructure Provider Limited is an active company incorporated on 5 May 2020 with the registered office located in London, Greater London. Utilities Infrastructure Provider Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12587374
Private limited company
Age
5 years
Incorporated
5 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(4 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Utilities Infrastructure Provider Limited
Contact
Address
6 Stratton Street
London
W1J 8LD
United Kingdom
Same address since
incorporation
Companies in W1J 8LD
Telephone
Unreported
Email
Unreported
Website
Alpheuscapital.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jeremy James Brade
Director • British • Lives in England • Born in Jan 1961
James Douglas Agnew
Director • British • Lives in UK • Born in Jun 1974
SGH Company Secretaries Limited
Secretary
Ben Harber
Secretary
North Atlantic Value GP 5 LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
North Atlantic Value GP 4 Limited
Mr Jeremy James Brade, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
APC Technology Group Ltd
Mr Jeremy James Brade and James Douglas Agnew are mutual people.
Active
Medica Packaging Limited
Mr Jeremy James Brade and James Douglas Agnew are mutual people.
Active
North Atlantic Value GP Iii Limited
SGH Company Secretaries Limited and James Douglas Agnew are mutual people.
Active
Appleseed Holdco Limited
Mr Jeremy James Brade and James Douglas Agnew are mutual people.
Active
Appleseed Bidco Limited
Mr Jeremy James Brade and James Douglas Agnew are mutual people.
Active
Medication Packaging Holdco Limited
Mr Jeremy James Brade and James Douglas Agnew are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
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
£151K
Decreased by £704K (-82%)
Total Liabilities
-£16M
Same as previous period
Net Assets
-£15.85M
Decreased by £704K (+5%)
Debt Ratio (%)
10595%
Increased by 8724.14% (+466%)
See 10 Year Full Financials
Latest Activity
Sgh Company Secretaries Limited Resigned
3 Months Ago on 15 May 2025
Mr Ben Harber Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Sgh Company Secretaries Limited Appointed
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 Jan 2024
Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Confirmation statement made on 4 May 2022 with no updates
Submitted on 24 May 2022
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Repayment History
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