EXA INFRASTRUCTURE ADRIATIC UK LIMITED

Key Data

Status

Active

Company No.

12230202

Incorporation date

26/09/2019

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

17/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

17/10/2025

Satisfaction of charge 122302020001 in full

View PDF (1 pages)

17/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

08/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2025

Termination of appointment of Adeel Ahmad as a director on 2025-01-31

View PDF (1 pages)

28/01/2025

Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

26/01/2024

Appointment of Mr Steven Paul Roberts as a director on 2024-01-25

View PDF (2 pages)

25/01/2024

Termination of appointment of Martijn Blanken as a director on 2024-01-25

View PDF (1 pages)

25/01/2024

Termination of appointment of Andrew John Haynes as a director on 2024-01-25

View PDF (1 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (84 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

05/12/2023

Change of details for Interoute Communications Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

11/05/2023

Certificate of change of name

View PDF (3 pages)

28/12/2022

Termination of appointment of Anthony Hansel as a director on 2022-12-20

View PDF (1 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXA INFRASTRUCTURE ADRIATIC UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blanken, Martijn	Director	30/09/2022 - 25/01/2024	6
Winston, Michael Paul	Director	26/09/2019 - 30/10/2020	10
Hennessy, Kate Eleanor Maria	Director	23/01/2025 - Present	24
Ahmad, Adeel	Director	30/09/2022 - 31/01/2025	15
Ortega, Ernest	Director	09/03/2021 - 16/09/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXA INFRASTRUCTURE ADRIATIC UK LIMITED

EXA INFRASTRUCTURE ADRIATIC UK LIMITED is an(a) Active company incorporated on 26/09/2019 with the registered office located at 5th Floor 40 Strand, London WC2N 5RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXA INFRASTRUCTURE ADRIATIC UK LIMITED?

EXA INFRASTRUCTURE ADRIATIC UK LIMITED is currently Active. It was registered on 26/09/2019 .

Where is EXA INFRASTRUCTURE ADRIATIC UK LIMITED located?

EXA INFRASTRUCTURE ADRIATIC UK LIMITED is registered at 5th Floor 40 Strand, London WC2N 5RW.

What does EXA INFRASTRUCTURE ADRIATIC UK LIMITED do?

EXA INFRASTRUCTURE ADRIATIC UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EXA INFRASTRUCTURE ADRIATIC UK LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.