Vantage Infrastructure Holdings Limited
Company Profile
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SmallVantage Infrastructure Holdings Limited
11110002•Private Limited With Share Capital
18Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ
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Incorporated
13/12/2017
Company Age
8 years
Directors
6
Employees
27
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Vantage Infrastructure Holdings Limited (11110002) is a private limited with share capital incorporated on 13/12/2017 (8 years old) and registered in london, EC2N1HQ. The company operates under SIC code 64205 and is classified as Small.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 13/12/2017
EC2N1HQ
27 employees
Financial Overview
Total Assets
£13.91M
Liabilities
£8.77M
Net Assets
£5.14M
Turnover
£10.62M
Cash
£3.69M
Key Metrics
27
Employees
6
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Resolution
Category:Resolution
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Resolution
Category:Resolution
Date:26-03-2018
Legacy
Category:Capital
Date:14-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2018
Legacy
Category:Insolvency
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Incorporation Company
Category:Incorporation
Date:13-12-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/05/2025
Latest Accounts31/12/2024
Trading Addresses
18Th Floor Tower 42, 25 Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered
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