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Theia Infrastructure Limited

Theia Infrastructure Limited is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Theia Infrastructure Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15140537
Private limited company
Age
2 years 2 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
32 Willoughby Road
London
N8 0JG
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was C/O David King Hugh James Two Central Square Cardiff CF10 1FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jan 1998
Director • German • Lives in UK • Born in Feb 1992
Director • Belgian • Lives in Belgium • Born in Sep 1984
Asteria Infrastructure B.V
PSC
Shareholders, PSCs & Group Structure
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Josef Anselm Benedikt Wilhelm Maur is a mutual person.
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Greenscale Midco Ltd
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
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Greenscale Data Centres Ltd
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
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Greenscale Ireland Poolco 1 Limited
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
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Greenscale Germany Junior Poolco 1 Limited
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
Active
Greenscale Norway Junior Poolco 1 Limited
Josef Anselm Benedikt Wilhelm Maur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£271.67K
Total Liabilities
-£259.4K
Net Assets
£12.27K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Sep 2025
Micro Accounts Submitted
5 Months Ago on 13 Jun 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Kris Rombouts (PSC) Resigned
2 Years Ago on 15 Nov 2023
Hilde Dons (PSC) Resigned
2 Years Ago on 15 Nov 2023
Jessica Boyens Appointed
2 Years Ago on 15 Nov 2023
Josef Anselm Benedikt Wilhelm Maur Appointed
2 Years Ago on 15 Nov 2023
Hilde Dons Resigned
2 Years Ago on 25 Oct 2023
Asteria Infrastructure B.V. (PSC) Appointed
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 13 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Registered office address changed from C/O David King Hugh James Two Central Square Cardiff CF10 1FS United Kingdom to 32 Willoughby Road London N8 0JG on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Cessation of Hilde Dons as a person with significant control on 15 November 2023
Submitted on 13 Aug 2024
Cessation of Kris Rombouts as a person with significant control on 15 November 2023
Submitted on 13 Aug 2024
Notification of Asteria Infrastructure B.V. as a person with significant control on 15 September 2023
Submitted on 13 Aug 2024
Appointment of Josef Anselm Benedikt Wilhelm Maur as a director on 15 November 2023
Submitted on 27 Nov 2023
Appointment of Jessica Boyens as a director on 15 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Hilde Dons as a director on 25 October 2023
Submitted on 7 Nov 2023
Repayment History
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