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Infinite Electronics U.K. Holdco Limited

Infinite Electronics U.K. Holdco Limited is an active company incorporated on 19 December 2022 with the registered office located in Cardiff, South Glamorgan. Infinite Electronics U.K. Holdco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14549245
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 19 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4385
14549245 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Aug 2025 (26 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1961
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Director • Accountant • American,british • Lives in United States • Born in Mar 1965
Director • American • Lives in United States • Born in Jan 1961
Charles R. Kaye
PSC • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulgin Limited
Scott Robert Rosner, Penny Louise Cotner, and 1 more are mutual people.
Active
Regatta Topco Limited
Scott Robert Rosner, Penny Louise Cotner, and 1 more are mutual people.
Active
Regatta Midco Limited
Scott Robert Rosner, Penny Louise Cotner, and 1 more are mutual people.
Active
Regatta Holdco Limited
Scott Robert Rosner, Penny Louise Cotner, and 1 more are mutual people.
Active
Regatta Bidco Limited
Scott Robert Rosner, Penny Louise Cotner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£220.65M
Total Liabilities
-£862K
Net Assets
£219.79M
Debt Ratio (%)
0%
Latest Activity
Penny Louise Cotner Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Andrew John Lewis Resigned
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr. Neil Tyagi Appointed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr. Andrew John Lewis Appointed
2 Years 7 Months Ago on 18 Jan 2023
Incorporated
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Submitted on 12 Aug 2025
Submitted on 12 Aug 2025
Termination of appointment of Penny Louise Cotner as a director on 17 March 2025
Submitted on 4 Apr 2025
Appointment of Mr. Neil Tyagi as a director on 3 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Andrew John Lewis as a director on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Second filing of a statement of capital following an allotment of shares on 19 January 2023
Submitted on 3 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 5 Feb 2024
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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