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Infraxmedia (Holdings) Ltd

Infraxmedia (Holdings) Ltd is an active company incorporated on 13 September 2022 with the registered office located in London, Greater London. Infraxmedia (Holdings) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14354660
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
32-38 Saffron Hill
London
EC1N 8FH
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was 296-300 st. John Street London EC1V 4PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1963
Director • Cfo/Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1973
Opus Origin Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Centre Dynamics Ltd
George Philip Rockett and Graham Andrew Duncan are mutual people.
Active
DC Professional Development Limited
George Philip Rockett and Graham Andrew Duncan are mutual people.
Active
DCD International Limited
George Philip Rockett and Graham Andrew Duncan are mutual people.
Active
DCD Midco Limited
George Philip Rockett and Graham Andrew Duncan are mutual people.
Active
Winning 10 Ltd
Graham Andrew Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£892K
Increased by £319K (+56%)
Turnover
£16M
Increased by £9.25M (+137%)
Employees
97
Increased by 19 (+24%)
Total Assets
£26.33M
Decreased by £3.18M (-11%)
Total Liabilities
-£28.44M
Decreased by £599K (-2%)
Net Assets
-£2.11M
Decreased by £2.58M (-550%)
Debt Ratio (%)
108%
Increased by 9.62% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
11 Months Ago on 26 Nov 2024
New Charge Registered
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr George Philip Rockett Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 25 Aug 2023
Temco Angel Court Ltd (PSC) Details Changed
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 14 Jan 2025
Registration of charge 143546600001, created on 25 November 2024
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 24 Sep 2024
Repayment History
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