Infrastructure Managers Limited

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Infrastructure Managers Limited

05372427•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS
01312405050

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Incorporated

22/02/2005

Company Age

21 years

Directors

7

Employees

129

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Infrastructure Managers Limited (05372427) is a private limited with share capital incorporated on 22/02/2005 (21 years old) and registered in london, WC2B4AS. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/02/2005
WC2B4AS
129 employees

Financial Overview

Total Assets

£7.72M

Liabilities

£4.03M

Net Assets

£3.69M

Turnover

£16.44M

Cash

£5.34M

Key Metrics

129

Employees

7

Directors

1

Shareholders

Board of Directors

5
C
christopher richard richardson
director
N
nigel wythen middleton
director
T
thomas james pike
director
B
barry edward white
director
C
caroline johnston
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Resolution
Category:Resolution
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Resolution
Category:Resolution
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2011
Resolution
Category:Resolution
Date:31-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Capital
Date:21-07-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered
Cannon Place, 78 Cannon Street, London, EC4N6AF

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Contact

01312405050
8Th Floor 6 Kean Street, London, WC2B4AS