Infinitum Technologies Limited

Active04179979 Private limited company
Incorporated
15 March 2001 (25 years)
Previously known as
Otrum UK Ltd. (until 21 December 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
6 Clarence Lodge
Middle Hill
Egham
TW20 0NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
British
Born March 1973 (53)
Officer history (17 former)
6 March 2026
Resigned Gilabert, Kinerette Alice as Director
16 August 2025
Appointed Gilabert, Kinerette Alice as Director
18 July 2025
Resigned Gilabert, Kinerette Alice as Director
1 October 2019
Appointed Gilabert, Kinerette Alice as Director
15 December 2017
Resigned Gerhardt, Frank as Director
15 December 2017
Appointed Foxon, Julian John as Director
11 February 2015
Resigned Roneid, Audun as Director
9 February 2015
Resigned Hedels, Svein as Director
9 February 2015
Resigned Nielsen, Jon Sivert as Director
9 February 2015
Resigned Lysne, Kristin Stamnes as Director
6 February 2015
Appointed Gerhardt, Frank as Director
6 February 2015
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
10 July 2014
Appointed Hedels, Svein as Director
10 July 2014
Appointed Nielsen, Jon Sivert as Director
10 July 2014
Appointed Roneid, Audun as Director
10 July 2014
Resigned Haugen, Frode as Director
29 August 2013
Resigned Lilleheier, Karl Henrik as Director
29 August 2013
Appointed Lysne, Kristin Stamnes as Director
8 June 2012
Appointed Lilleheier, Karl Henrik as Director
8 June 2012
Resigned Tillette De Mautort, Yann as Director
27 September 2011
Resigned Skjeie, Bjorn Ove as Director
27 September 2011
Appointed Haugen, Frode as Director
23 April 2010
Appointed Tillette De Mautort, Yann as Director
23 April 2010
Resigned Moe, Asgaut as Director
1 February 2008
Appointed Moe, Asgaut as Director
1 April 2007
Resigned Hedemark, Stein as Director
15 June 2006
Appointed Skjeie, Bjorn Ove as Director
13 March 2006
Resigned Causevic, Fredd as Director
15 March 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
15 March 2001
Appointed Causevic, Fredd as Director
15 March 2001
Resigned Abogado Nominees Limited as Corporate Nominee Director
15 March 2001
Appointed Hedemark, Stein as Director
15 March 2001
Appointed Abogado Nominees Limited as Corporate Nominee Director
15 March 2001
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
15 March 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07503541
Former controllers (1)
15 December 2017
Ceased Frank Gerhardt — Owns 75–100% of shares

Financials

Net Assets
(£9,256)
Employees
1
Current Ratio
3.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2024 £18,517 (£3,017) £22,249 (£9,256)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,111£14
Current Assets£36,228£104,838£33,394£80,020£174,068£123,825
Debtors£65,098£86,055
Cash£108,970£36,770
Creditors (< 1 year)£9,615£73,239£14,811£15,503£61,085£25,413
Creditors (> 1 year)£35,869£9,350£21,600£46,000
Net Current Assets£26,613£31,599£18,583£64,517£112,983£98,412
Net Assets(£9,256)£22,249(£3,017)£18,517
Shareholder Funds(£9,256)£22,249(£3,017)£18,517£116,094£98,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates15 March 2026
23 September 2025Micro company accounts31 December 2024
29 August 2025Appointment of a director
23 July 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?