EI

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Active

Company number 04927540

London, United Kingdom · Incorporated 9 October 2003

5th Floor 40 Strand, London, WC2N 5RW, United Kingdom

Last updated on 6 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2022

Company history

Previous company names

INTEROUTE COMMUNICATIONS HOLDINGS LIMITED · 9 October 2003 – 11 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cube Telecom Europe Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2021

Funding

4 funding rounds
18 March 2022
Shares allotted · 0 shares allotted
—
11 November 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Legacy
Accounts
16 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
10 January 2025 View
Gazette Filings Brought Up To Date
Gazette
8 January 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Move Registers To Registered Office Company With New Address
Address
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Legacy
Change Of Name
12 September 2024 View
Capital Allotment Shares
Capital
15 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Certificate Change Of Name Company
Change Of Name
11 May 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Resolution
Resolution
29 March 2022 View
Resolution
Resolution
25 March 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Resolution
Resolution
14 January 2022 View
Resolution
Resolution
14 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Capital Allotment Shares
Capital
6 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Memorandum Articles
Incorporation
15 October 2021 View
Resolution
Resolution
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2018 View
Move Registers To Sail Company With New Address
Address
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Resolution
Resolution
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Move Registers To Sail Company With New Address
Address
15 October 2015 View
Change Sail Address Company With New Address
Address
14 October 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Legacy
Mortgage
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Memorandum Articles
Incorporation
23 September 2011 View
Resolution
Resolution
23 September 2011 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Second Filing Of Form With Form Type
Document Replacement
1 September 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Group
Accounts
27 June 2007 View
Legacy
Address
21 June 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Auditors Resignation Company
Auditors
9 August 2006 View
Accounts With Accounts Type Group
Accounts
26 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
31 January 2006 View
Memorandum Articles
Incorporation
14 October 2005 View
Legacy
Capital
4 October 2005 View
Legacy
Capital
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Address
10 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Capital
13 January 2004 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
21 November 2003 View
Legacy
Capital
21 November 2003 View
Resolution
Resolution
21 November 2003 View
Legacy
Capital
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Accounts
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Incorporation Company
Incorporation
9 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2N 5RW

EXA INFRASTRUCTURE IM UK LIMITED
#03617043
active
EXA INFRASTRUCTURE SERVICES UK LIMITED
#03773255
active
EXA INFRASTRUCTURE UK LIMITED
#04472687
active
EXA INFRASTRUCTURE ATLANTIC UK LIMITED
#04513136
active
EXA INFRASTRUCTURE HM UK LIMITED
#08097331
active
See all companies at WC2N 5RW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.