INFRABRIDGE INVESTORS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
INFRABRIDGE INVESTORS (UK) LIMITED

COMPANY NUMBER
05524536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
01/08/2005 (19 years and 4 months old)

WEBSITE
www.ampcapital.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/08/2005 15/02/2023
AMP CAPITAL INVESTORS (UK) LIMITED

REGISTERED ADDRESS

8TH AND 9TH FLOORS, 9 BRESSENDEN PLACE
LONDON
SW1E 5BY

TRADING ADDRESSES

123 Victoria Street
London
SW1E 6DE

Telephone: 76599252

8th And 9th Floors
9 Bressenden Place
London
SW1E 5BY
SW1E 5BY

Credit Risk Overview

Want to learn more about INFRABRIDGE INVESTORS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.1M

19.01%

NET WORTH

£30.4M

54.22%

TOTAL LIABILITIES

£17.6M

2.84%

NET ASSETS

£30.4M

54.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMP CAPITAL INVESTORS INTERNATIONAL HOLD	N/A	N/A
AMP CAPITAL INVESTORS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Damian Philip Stanley (918132189) has left the board
Date: 12/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INFRABRIDGE INVESTORS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INFRABRIDGE INVESTORS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INFRABRIDGE INVESTORS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.1M

19.01%

NET WORTH

£30.4M

54.22%

TOTAL LIABILITIES

£17.6M

2.84%

NET ASSETS

£30.4M

54.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMP CAPITAL INVESTORS INTERNATIONAL HOLDINGS LTD	Owned: 100.00 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew James Evans 02/02/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
James Peter Burke 16/10/2023 - Present (1 years and 2 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Thomas Mayrhofer 05/07/2024 - Present (5 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 01/08/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
BLG (PROFESSIONAL SERVICES) LIMITED 01/08/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 173	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMP LTD	N/A	N/A
AMP CAPITAL INVESTMENT MANAGEMENT PTY LT	N/A	N/A
AMP CAPITAL INVESTORS INTERNATIONAL HOLD	N/A	N/A
AMP CAPITAL INVESTORS (UK) LIMITED	Active - Accounts Filed	View Report
AMP GROUP SERVICES LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Damian Philip Stanley (918132189) has left the board
Date: 12/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Jacky Wu (930571061) has left the board
Date: 09/07/2024	Event: New Board Member Thomas Mayrhofer (932481396) Appointed
Date: 28/02/2024	Event: CLYDE SECRETARIES LIMITED (903877065) has left the board
Date: 19/10/2023	Event: New Board Member James Peter Burke (931481608) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: Ronald Mark Sanders (927813853) has left the board
Date: 21/02/2023	Event: New Board Member Damian Philip Stanley (918132189) Appointed
Date: 21/02/2023	Event: Animesh Gadia (929447656) has left the board
Date: 21/02/2023	Event: Shawn Johnson (929447613) has left the board
Date: 21/02/2023	Event: New Board Member Matthew James Evans (929149376) Appointed
Date: 21/02/2023	Event: New Board Member Ronald Mark Sanders (927813853) Appointed
Date: 21/02/2023	Event: New Board Member Jacky Wu (930571061) Appointed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 08/04/2022	Event: Simon Paul Joiner (919856096) has left the board
Date: 08/04/2022	Event: New Board Member Animesh Gadia (929447656) Appointed
Date: 08/04/2022	Event: New Board Member Shawn Johnson (929447613) Appointed
Date: 25/02/2022	Event: Emma Theresa Katherine Haight (918298599) has left the board
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: David Martin Allen (922893439) has left the board
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 03/09/2019	Event: Simon Richard Constable Ellis (916135903) has left the board
Date: 19/08/2019	Event: John Patrick Moorhead (925573302) has left the board
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 07/05/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Board Member Simon Paul Joiner (919856096) Appointed
Date: 26/03/2019	Event: Simon Paul Joiner (925638563) has left the board
Date: 19/03/2019	Event: New Board Member Simon Paul Joiner (925638563) Appointed
Date: 28/02/2019	Event: New Board Member John Patrick Moorhead (925573302) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: Change in Reg. Office
Date: 09/11/2017	Event: Anthony Gerard Fasso (917075229) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Board Member David Martin Allen (922893439) Appointed
Date: 12/04/2017	Event: New Board Member Emma Theresa Katherine Haight (918298599) Appointed
Date: 08/08/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: John Martyn Angell (917776309) has left the board
Date: 24/05/2016	Event: New Accounts filed

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INFRABRIDGE INVESTORS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.1M

£30.4M

£17.6M

£30.4M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.1M

£30.4M

£17.6M

£30.4M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™