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AS INFRA HYPER UK LTD

Active

Company number 14063949

London, United Kingdom · Incorporated 22 April 2022

Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2025

Company history

Previous company names

AS INFRA LUZ MIDCO UK LTD · 22 April 2022 – 27 July 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
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
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
As Direct Investments Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2023

Funding

9 funding rounds
4 December 2025
Shares allotted · 0 shares allotted
—
7 October 2025
Shares allotted · 0 shares allotted
—
24 March 2025
Shares allotted · 0 shares allotted
—
10 January 2025
Shares allotted · 0 shares allotted
—
4 October 2024
Shares allotted · 0 shares allotted
—
3 July 2024
Shares allotted · 0 shares allotted
—
23 February 2024
Shares allotted · 0 shares allotted
—
22 January 2024
Shares allotted · 0 shares allotted
—
10 November 2023
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Capital Allotment Shares
Capital
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Second Filing Capital Allotment Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Second Filing Capital Allotment Shares
Capital
6 November 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Capital Allotment Shares
Capital
22 August 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Capital Allotment Shares
Capital
2 February 2024 View
Capital Allotment Shares
Capital
8 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Certificate Change Of Name Company
Change Of Name
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Incorporation Company
Incorporation
22 April 2022 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

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