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Infographics UK Ltd

Infographics UK Ltd is an active company incorporated on 3 September 1984 with the registered office located in Edinburgh, City of Edinburgh. Infographics UK Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC089526
Private limited company
Scottish Company
Age
41 years
Incorporated 3 September 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor, 6-8 Castle Street
Edinburgh
EH2 3AT
Scotland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 3 Hill Street South Lane Edinburgh EH2 3AE Scotland
Telephone
01313192950
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Commercial Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Jun 1972
Director • Scottish • Lives in Scotland • Born in Jan 1970
Director • British • Lives in Jersey • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Project Atlantis Midco Limited
Constantine Karayannis, Stuart Paul Layzell, and 1 more are mutual people.
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Learnpro Group Limited
Constantine Karayannis, Stuart Paul Layzell, and 1 more are mutual people.
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Commun Coille Limited
Stuart Paul Layzell and Mark Philip Truby are mutual people.
Active
New River Trust
Constantine Karayannis is a mutual person.
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RM Group Topco Limited
Stuart Paul Layzell is a mutual person.
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Brands
Infographics UK Ltd
Infographics UK Ltd is a software development company that creates solutions for various industries, particularly in professional and emergency services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £42.47K (-3%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 3 (+10%)
Total Assets
£2.3M
Increased by £83.21K (+4%)
Total Liabilities
-£1.2M
Increased by £56.39K (+5%)
Net Assets
£1.1M
Increased by £26.82K (+2%)
Debt Ratio (%)
52%
Increased by 0.59% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Accounting Period Extended
9 Months Ago on 11 Dec 2024
Mark Philip Truby Appointed
10 Months Ago on 29 Oct 2024
Alistair Ian Wood Resigned
10 Months Ago on 29 Oct 2024
Russell Alexander Wood Resigned
10 Months Ago on 29 Oct 2024
Mr Stuart Paul Layzell Appointed
10 Months Ago on 29 Oct 2024
Mr Constantine Karayannis Appointed
10 Months Ago on 29 Oct 2024
Commun Coille (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Commun Coille as a person with significant control on 6 April 2016
Submitted on 8 Apr 2025
Registration of charge SC0895260003, created on 31 January 2025
Submitted on 6 Feb 2025
Registration of charge SC0895260002, created on 31 January 2025
Submitted on 4 Feb 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 11 Dec 2024
Appointment of Mark Philip Truby as a director on 29 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Constantine Karayannis as a director on 29 October 2024
Submitted on 10 Nov 2024
Appointment of Mr Stuart Paul Layzell as a director on 29 October 2024
Submitted on 10 Nov 2024
Termination of appointment of Russell Alexander Wood as a director on 29 October 2024
Submitted on 10 Nov 2024
Termination of appointment of Alistair Ian Wood as a director on 29 October 2024
Submitted on 10 Nov 2024
Repayment History
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