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Infinity Enterprise Group Limited

Infinity Enterprise Group Limited is an active company incorporated on 30 December 2022 with the registered office located in Maidenhead, Berkshire. Infinity Enterprise Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14562841
Private limited company
Age
3 years
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 59 days
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 27 November 2025 (1 month ago)
Contact
Address
15 Silvertrees Drive
Maidenhead
Berkshire
SL6 4QJ
United Kingdom
Address changed on 15 Oct 2024 (1 year 3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in May 1956
Mr Richard Ian Thomas Malpass
PSC • British • Lives in UK • Born in Sep 1954
Mrs ANN Marie Malpass
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
AMM Consulting Ltd
ANN Marie Malpass and Richard Ian Thomas Malpass are mutual people.
Active
Phoenix Timber (Stoke-On-Trent) Limited
Richard Ian Thomas Malpass is a mutual person.
Active
AMP Consulting Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Ecofreaks Group Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Oxford Rally And Restoration Services Ltd
Richard Ian Thomas Malpass is a mutual person.
Active
OCR Rally Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Blue Energy Logistics Limited
Richard Ian Thomas Malpass is a mutual person.
Liquidation
Infinity Mats Limited
Richard Ian Thomas Malpass is a mutual person.
Dissolved
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
£1.27K
Turnover
Unreported
Employees
2
Total Assets
£296.69K
Total Liabilities
-£290.07K
Net Assets
£6.62K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Accounting Period Shortened
5 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Ann Marie Malpass (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Mrs Ann Marie Malpass Appointed
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
New Charge Registered
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 9 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Notification of Ann Marie Malpass as a person with significant control on 25 October 2024
Submitted on 11 Dec 2024
Satisfaction of charge 145628410001 in full
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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