EI

EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Active

Company number 04513136

London, United Kingdom · Incorporated 16 August 2002

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

Last updated on 21 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2976) LIMITED · 16 August 2002 – 23 September 2002

CVC ACQUISITION COMPANY (UK) LIMITED · 23 September 2002 – 21 June 2005

HIBERNIA ATLANTIC (UK) LIMITED · 21 June 2005 – 27 June 2023

Company overview

EXA INFRASTRUCTURE ATLANTIC UK LIMITED is an active private limited company incorporated on 16 August 2002 and registered in England and Wales. Its registered office is at 5th Floor, 40 Strand, London WC2N 5RW. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Cube Telecom Europe Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors: Kate Eleanor Maria Hennessy (appointed 23 January 2025, British, resident in England) and Ciaran Patrick Delaney (appointed 25 September 2022, British, resident in Ireland).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 16 August 2025 and the next is due by 30 August 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist of legacy guarantee and agreement documents dated 18 December 2025.

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
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

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

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 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
Legacy
Accounts
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Certificate Change Of Name Company
Change Of Name
27 June 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Gazette Filings Brought Up To Date
Gazette
31 May 2023 View
Gazette Notice Compulsory
Gazette
30 May 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
Termination Secretary Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 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
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 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
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
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
24 September 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
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
2 February 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
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Gazette Filings Brought Up To Date
Gazette
28 January 2020 View
Gazette Notice Compulsory
Gazette
3 December 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
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 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
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Memorandum Articles
Incorporation
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
11 January 2013 View
Legacy
Mortgage
11 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Legacy
Mortgage
10 November 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
11 November 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Address
23 June 2006 View
Legacy
Capital
9 March 2006 View
Legacy
Capital
9 March 2006 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Officers
21 October 2005 View
Certificate Change Of Name Company
Change Of Name
21 June 2005 View
Legacy
Address
1 February 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
30 July 2004 View
Resolution
Resolution
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Officers
23 July 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Address
10 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Accounts
14 November 2002 View
Legacy
Address
30 September 2002 View
Certificate Change Of Name Company
Change Of Name
23 September 2002 View
Incorporation Company
Incorporation
16 August 2002 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 HOLDINGS UK LIMITED
#04927540
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.