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UK Tower Infrastructure Limited
UK Tower Infrastructure Limited is an active company incorporated on 4 March 2022 with the registered office located in London, City of London. UK Tower Infrastructure Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years 5 months ago
Company No
13955990
Private limited company
Age
3 years
Incorporated
4 March 2022
Size
Unreported
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
1 Jul
⟶
31 Dec 2023
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about UK Tower Infrastructure Limited
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on
13 Jul 2023
(2 years 1 month ago)
Previous address was
Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Wirelessinfrastructure.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew David Henderson
Director • Corporate Development Director • British • Lives in UK • Born in Sep 1986
Marc Adrian Selby
Director • British • Lives in England • Born in Sep 1963
James Michael Fowkes
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1976
Mr Richard Harris Sinclair Mbe
Director • British • Lives in England • Born in Sep 1972
Mr Stuart Telford Fisken
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wireless Infrastructure Company Limited
Mr Stuart Telford Fisken, Andrew David Henderson, and 2 more are mutual people.
Active
Fields & Towers Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 1 more are mutual people.
Active
The Wireless Resources Company Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 1 more are mutual people.
Active
Wireless Infrastructure Group Limited
Mr Stuart Telford Fisken, Andrew David Henderson, and 1 more are mutual people.
Active
The Wireless Asset Company Limited
Mr Stuart Telford Fisken, Mr Richard Harris Sinclair Mbe, and 1 more are mutual people.
Active
The Wireless Development Company Limited
Mr Stuart Telford Fisken and Marc Adrian Selby are mutual people.
Active
Telecommunications Wireless & Infrastructure Services Limited
Mr Stuart Telford Fisken and Marc Adrian Selby are mutual people.
Active
UK Wig I Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
£3.87M
Increased by £3.87M (+386599900%)
Turnover
£22.92M
Increased by £22.92M (%)
Employees
Unreported
Same as previous period
Total Assets
£166.54M
Increased by £166.54M (+16653799900%)
Total Liabilities
-£106.97M
Increased by £106.97M (%)
Net Assets
£59.57M
Increased by £59.57M (+5957299900%)
Debt Ratio (%)
64%
Increased by 64.23% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Marc Adrian Selby Appointed
6 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Nigel Moss Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 7 Months Ago on 22 Jan 2024
Andrew David Henderson Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Richard David Grimes Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr James Michael Fowkes Details Changed
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of James Michael Fowkes as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Marc Adrian Selby as a director on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr James Michael Fowkes on 13 July 2023
Submitted on 13 Jan 2025
Director's details changed for Richard David Grimes on 13 July 2023
Submitted on 13 Jan 2025
Director's details changed for Andrew David Henderson on 13 July 2023
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
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Repayment History
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See All Charges & CCJs