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Trans Adriatic Express Limited

Trans Adriatic Express Limited is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Trans Adriatic Express Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14134537
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 2 years 3 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 (8 months remaining)
Contact
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • ICT Director • Italian • Lives in Switzerland • Born in Oct 1964
Director • Finance Director • British • Lives in Switzerland • Born in Dec 1964
Director • Chief Commercial Officer • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Infrastructure Adriatic UK 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Increased by £1.14M (%)
Turnover
£1.27M
Increased by £1.27M (%)
Employees
Unreported
Same as previous period
Total Assets
£68.69M
Decreased by £8.63M (-11%)
Total Liabilities
-£2.21M
Increased by £2.21M (%)
Net Assets
£66.48M
Decreased by £10.84M (-14%)
Debt Ratio (%)
3%
Increased by 3.22% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Robert Mccabe Appointed
6 Months Ago on 24 Jun 2025
Adeel Ahmad Resigned
11 Months Ago on 31 Jan 2025
Ms Kate Eleanor Maria Hennessy Appointed
11 Months Ago on 23 Jan 2025
Nicholas Simon Collins Resigned
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Mr Nicholas Simon Collins Appointed
1 Year 10 Months Ago on 5 Mar 2024
Trans Adriatic Pipeline Ag (PSC) Appointed
3 Years Ago on 26 May 2022
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Documents
Appointment of Mr Robert Mccabe as a director on 24 June 2025
Submitted on 11 Nov 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Adeel Ahmad as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Nicholas Simon Collins as a director on 9 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Notification of Trans Adriatic Pipeline Ag as a person with significant control on 26 May 2022
Submitted on 2 Jul 2024
Appointment of Mr Nicholas Simon Collins as a director on 5 March 2024
Submitted on 7 Mar 2024
Repayment History
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