INFRAGISTICS EMEA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Global House, 1 Ashley Avenue, Epsom KT18 5AD
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/04/2026

    Director's details changed for Mr Vincent Viacheslav Nekhaev on 2026-04-06

    View PDF (2 pages)
  2. 09/04/2026

    Appointment of Mrs Linda Vail Kothe as a director on 2026-04-01

    View PDF (2 pages)
  3. 01/04/2026

    Termination of appointment of Chris Allen Rogers as a director on 2026-04-01

    View PDF (1 pages)
  4. 24/12/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 45 days

17/11/2026Filing deadline

Next statement date
03/11/2026
Last statement dated
03/11/2025

See the full filing history

Financial performance

The latest figures INFRAGISTICS EMEA LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.61M2024
12.52%vs 2023

2023: £1.43M

Total Assets

£5.89M2024
3.25%vs 2023

2023: £5.70M

Cash in Bank

£444.39K2024
-44.28%vs 2023

2023: £797.48K

Total Liabilities

£4.28M2024
0.14%vs 2023

2023: £4.27M

Employees

62024
0vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 44.28% on 2023. See the full financial analysis for INFRAGISTICS EMEA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
52022
62023
62024
YearEmployeesChange
202460
20236+1
20225+1
20214–

Reported employee count increased from 4 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/11/2020–Present0
Director03/11/2020–01/04/20260
Director01/04/2026–Present0
Director03/11/2020–Present1

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
12/04/2021–Present0
03/11/2020–07/12/20200
07/12/2020–29/03/20210

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 16/11/2022
Last 12 months
6
+4 vs the year before
Most recent filing
15/04/2026
5 months ago

What changed in the last year

  • Officer changes (4)Latest 15/04/2026
  • Accounts filedLatest 24/12/2025
  • Confirmation statementLatest 06/11/2025

Filing timeline

  1. 15/04/2026

    Director's details changed for Mr Vincent Viacheslav Nekhaev on 2026-04-06

    View PDF (2 pages)
  2. 09/04/2026

    Appointment of Mrs Linda Vail Kothe as a director on 2026-04-01

    View PDF (2 pages)
  3. 01/04/2026

    Termination of appointment of Chris Allen Rogers as a director on 2026-04-01

    View PDF (1 pages)
  4. 24/12/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  5. 18/11/2025

    Director's details changed for Mr Vincent Viacheslav Nekhaev on 2025-11-12

    View PDF (2 pages)
  6. 06/11/2025

    Confirmation statement made on 2025-11-03 with no updates

    View PDF (3 pages)
  7. 23/12/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (8 pages)
  8. 05/11/2024

    Confirmation statement made on 2024-11-03 with no updates

    View PDF (3 pages)
  9. 13/04/2024

    Director's details changed for Mr Vincent Viacheslav Nekhaev on 2024-03-31

    View PDF (2 pages)
  10. 14/12/2023

    Director's details changed for Chris Allen Rogers on 2023-12-14

    View PDF (2 pages)
  11. 14/12/2023

    Confirmation statement made on 2023-11-03 with no updates

    View PDF (3 pages)
  12. 29/09/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (10 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

196 UK companies are similar to INFRAGISTICS EMEA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

196 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other software publishing.Browse the listing

About INFRAGISTICS EMEA LIMITED

A short description of the company, written from its Companies House record.

INFRAGISTICS EMEA LIMITED is a private limited company registered in the United Kingdom, based in Global House, 1 Ashley Avenue, Epsom KT18 5AD. Companies House classifies its business as Other software publishing. It has been on the register for 5 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.61M and 6 employees.

INFRAGISTICS EMEA LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records INFRAGISTICS EMEA LIMITED under one registered business activity: Other software publishing (58.29 - SIC 2007).

INFRAGISTICS EMEA LIMITED is recorded as active on the Companies House register, and has been on it since 03/11/2020.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.61M, total assets of £5.89M, cash in bank of £444.39K and total liabilities of £4.28M.

The most recent document on the record is dated 15/04/2026: Director's details changed for Mr Vincent Viacheslav Nekhaev on 2026-04-06, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/11/2026.

Companies House lists 4 officers (3 currently in post) and 3 people with significant control (1 current).