EXA INFRASTRUCTURE UK LIMITED

Key Data

Status

Active

Company No.

04472687

Incorporation date

28/06/2002

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

14/04/2026

Registration of charge 044726870072, created on 2026-04-13

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09/04/2026

Termination of appointment of Nicholas Jonathan Read as a director on 2026-03-25

View PDF (1 pages)

19/01/2026

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

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18/12/2025

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

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18/12/2025

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

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18/12/2025

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

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02/12/2025

Statement of capital following an allotment of shares on 2025-05-01

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02/12/2025

Statement of capital following an allotment of shares on 2025-06-10

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28/11/2025

Statement of capital following an allotment of shares on 2024-08-27

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28/11/2025

Statement of capital following an allotment of shares on 2024-12-20

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17/10/2025

Satisfaction of charge 044726870061 in full

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17/10/2025

Satisfaction of charge 044726870062 in full

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17/10/2025

Satisfaction of charge 044726870065 in full

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17/10/2025

Satisfaction of charge 044726870067 in full

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17/10/2025

Satisfaction of charge 044726870064 in full

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17/10/2025

Satisfaction of charge 044726870071 in full

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17/10/2025

Satisfaction of charge 044726870060 in full

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17/10/2025

Satisfaction of charge 044726870063 in full

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17/10/2025

Satisfaction of charge 044726870066 in full

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17/10/2025

Satisfaction of charge 044726870069 in full

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17/10/2025

Satisfaction of charge 044726870070 in full

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17/10/2025

Satisfaction of charge 044726870068 in full

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25/07/2025

Confirmation statement made on 2025-06-28 with no updates

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02/02/2025

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

View PDF (1 pages)

24/01/2025

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

View PDF (2 pages)

14/01/2025

Termination of appointment of Nicholas Simon Collins as a director on 2025-01-09

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

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16/07/2024

Second filed SH01 - 15/05/24 Statement of Capital gbp 18862034 15/05/24 Statement of Capital eur 308425663.9

View PDF (4 pages)

14/07/2024

Confirmation statement made on 2024-06-28 with updates

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15/06/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (4 pages)

29/01/2024

Termination of appointment of Andrew John Haynes as a director on 2024-01-28

View PDF (1 pages)

04/12/2023

Termination of appointment of Martijn Blanken as a director on 2023-12-04

View PDF (1 pages)

20/11/2023

Appointment of Mr Nicholas Jonathan Read as a director on 2023-11-15

View PDF (2 pages)

25/10/2023

Certificate of change of name

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13/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

27/09/2023

Registered office address changed from 5th Floor 40 Strand London WC2N 5RW United Kingdom to Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 2023-09-27

View PDF (1 pages)

21/09/2023

Change of details for Interoute Communications Holdings Ltd as a person with significant control on 2023-05-11

View PDF (2 pages)

05/07/2023

Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

17/04/2023

Director's details changed for Mr Martijn Blanken on 2021-12-17

View PDF (2 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (45 pages)

28/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

28/12/2022

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Collins, Nicholas Simon	Director	25/09/2022 - 09/01/2025	2
ABOGADO NOMINEES LIMITED	Corporate Secretary	24/05/2004 - 09/07/2018	519
MAWLAW SECRETARIES LIMITED	Corporate Secretary	28/06/2002 - 01/05/2004	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	28/06/2002 - 10/12/2002	437
Hansel, Anthony	Director	04/09/2019 - 20/12/2022	7

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EXA INFRASTRUCTURE UK LIMITED

EXA INFRASTRUCTURE UK LIMITED is an(a) Active company incorporated on 28/06/2002 with the registered office located at 5th Floor 40 Strand, London WC2N 5RW. There is currently 1 active director 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 UK LIMITED?

EXA INFRASTRUCTURE UK LIMITED is currently Active. It was registered on 28/06/2002 .

Where is EXA INFRASTRUCTURE UK LIMITED located?

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

What does EXA INFRASTRUCTURE UK LIMITED do?

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

What is the latest filing for EXA INFRASTRUCTURE UK LIMITED?

The latest filing was on 14/04/2026: Registration of charge 044726870072, created on 2026-04-13.