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Iduna Infrastructure Limited

Iduna Infrastructure Limited is an active company incorporated on 29 May 2020 with the registered office located in Westcliff-on-Sea, Essex. Iduna Infrastructure Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12633050
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Vincent Court, Ground Floor
853-855 London Road
Westcliff-On-Sea
Essex
SS0 9SZ
United Kingdom
Address changed on 4 Aug 2025 (4 months ago)
Previous address was C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • Chief Customer Officer • Dutch • Lives in UK • Born in Jan 1970
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Oct 1986
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Green Technologies Ltd
Peter Edward Dias, Harry Peter Manisty, and 1 more are mutual people.
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Sky Ev Charging Holdco Limited
Peter Edward Dias and Harry Peter Manisty are mutual people.
Active
Sky Oetf JV Ground Heat Limited
Peter Edward Dias and Harry Peter Manisty are mutual people.
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Sky Oetf DG JV Holdings Limited
Peter Edward Dias and Harry Peter Manisty are mutual people.
Active
Sky Oetf Nordic Fuels JV Holdings Limited
Peter Edward Dias and Harry Peter Manisty are mutual people.
Active
Dome Hill Residential Trust Limited
Harry Peter Manisty is a mutual person.
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Eclipse Power Distribution Limited
Fiona Jane Hansson Osman is a mutual person.
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Bowmans Farms Limited
Richard Ian Powell is a mutual person.
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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
£6.29M
Increased by £3.27M (+108%)
Turnover
£1.99M
Increased by £151K (+8%)
Employees
32
Increased by 9 (+39%)
Total Assets
£43.85M
Increased by £10.55M (+32%)
Total Liabilities
-£61.94M
Increased by £23.63M (+62%)
Net Assets
-£18.09M
Decreased by £13.08M (+261%)
Debt Ratio (%)
141%
Increased by 26.21% (+23%)
Latest Activity
Miss Fiona Jane Hansson Osman Appointed
19 Days Ago on 9 Dec 2025
Mr Asif Ghafoor Details Changed
4 Months Ago on 4 Aug 2025
Mr Adrian James Gray Details Changed
4 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
Group Accounts Submitted
6 Months Ago on 1 Jul 2025
Sky Ev Charging Holdco Limited (PSC) Details Changed
7 Months Ago on 27 May 2025
Charge Satisfied
7 Months Ago on 27 May 2025
Charge Satisfied
7 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Forvis Mazars Company Secretaries Limited Resigned
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Director's details changed for Mr Adrian James Gray on 4 August 2025
Submitted on 10 Dec 2025
Appointment of Miss Fiona Jane Hansson Osman as a director on 9 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Asif Ghafoor on 4 August 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 25 Nov 2025
Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 4 August 2025
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Repayment History
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