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Infrared Infrastructure Vi Margo Limited

Infrared Infrastructure Vi Margo Limited is an active company incorporated on 8 May 2023 with the registered office located in . Infrared Infrastructure Vi Margo Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14853387
Private limited company
Age
2 years 5 months
Incorporated 8 May 2023
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1988
Director • Investment Director • British • Lives in UK • Born in Jan 1966
Director • French • Lives in UK • Born in Jun 1971
Director • Spanish • Lives in UK • Born in Jun 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure Vi Europe Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Oasis Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Eyja Investments Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vii Investments Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Qu DC Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Investments Limited
Karen Maria Deal, Jonathan Paul Beeson, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Galley Investments Limited
Jonathan Paul Beeson, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Neptuno Limited
Monsieur Stephane Kofman, Jonathan Paul Beeson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2M
Increased by £1.51M (+307%)
Employees
Unreported
Same as previous period
Total Assets
£64.57M
Increased by £34.76M (+117%)
Total Liabilities
-£36.34M
Increased by £20.16M (+125%)
Net Assets
£28.23M
Increased by £14.6M (+107%)
Debt Ratio (%)
56%
Increased by 2.01% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 30 Nov 2023
Incorporated
2 Years 5 Months Ago on 8 May 2023
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Second filing of Confirmation Statement dated 7 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 8 May 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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