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Infinium Logistics Holdings Limited

Infinium Logistics Holdings Limited is an active company incorporated on 24 March 2021 with the registered office located in Richmond, Greater London. Infinium Logistics Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290476
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British
Infinium Holdings Limited
PSC
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Mutual Companies
SNT Holdings Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Consulting Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Property Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Holdings Limited
James Peter Ivan Lee is a mutual person.
Active
Zenion Limited
James Peter Ivan Lee is a mutual person.
Active
Lysara Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Ventures Limited
James Peter Ivan Lee is a mutual person.
Active
LPH UK 1 Ltd
James Peter Ivan Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Increased by £1.42M (+1005220%)
Total Liabilities
£0
Decreased by £140 (-100%)
Net Assets
£1.42M
Increased by £1.42M (+141750000%)
Debt Ratio (%)
0%
Decreased by 99.29% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr James Peter Ivan Lee Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Infinium Holdings Limited (PSC) Details Changed
4 Years Ago on 24 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Change of details for Infinium Holdings Limited as a person with significant control on 24 March 2021
Submitted on 17 Aug 2023
Director's details changed for Mr James Peter Ivan Lee on 13 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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