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Infinity Automation Limited

Infinity Automation Limited is an active company incorporated on 12 May 2009 with the registered office located in Irvine, Ayrshire and Arran. Infinity Automation Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
SC359447
Private limited company
Scottish Company
Age
16 years
Incorporated 12 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 3, Century Court Riverside Way
Riverside Business Park
Irvine
KA11 5DJ
Scotland
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Feb 1955
Director • British • Lives in Scotland • Born in Sep 1960
Director • Scottish • Lives in Scotland • Born in Feb 1953
Director • British • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Technologies Group Limited
Ian Murray Allan, David John Armour, and 3 more are mutual people.
Active
Cpi Vaccines Limited
David Wilson Tudor is a mutual person.
Active
Lakes Bioscience Ltd
Ian Murray Allan is a mutual person.
Active
Pivot-DC Ltd
David Wilson Tudor is a mutual person.
Active
Centurion Signs (U.K.) Limited
David John Armour is a mutual person.
Active
Crofthead Partners Ltd
David John Armour is a mutual person.
Active
Cohesion Medical Ltd
Dr Clive Elton Badman is a mutual person.
Active
National Signs Group Ltd
David John Armour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£664.6K
Increased by £178.42K (+37%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.09M
Increased by £314.96K (+18%)
Total Liabilities
-£1.57M
Increased by £245.56K (+18%)
Net Assets
£518.44K
Increased by £69.4K (+15%)
Debt Ratio (%)
75%
Increased by 0.48% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Steven Kenny Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Martin James Welsh Resigned
2 Years 7 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Appointment of Mr Steven Kenny as a director on 7 June 2024
Submitted on 10 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Nov 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 19 Jun 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 29 May 2023
Termination of appointment of Martin James Welsh as a director on 1 February 2023
Submitted on 23 Feb 2023
Registered office address changed from John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on 23 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 13 May 2022
Repayment History
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