Norse Norwich Infrastructure Ltd

Active04279559 Private limited company
Incorporated
31 August 2001 (25 years)
Previously known as
Norse Properties Norwich Limited (until 27 November 2025)
Atlantis Properties Norwich Limited (until 21 November 2001)
Industry
Development of building projects (41100)
Directors
Colin Anthony Richardson
Adam Kanner
Owned by
Adam Kanner
Accounts type
Micro entity
Region
East of England
Address
17 Waterloo Road
Norwich
Norfolk
NR3 1EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born October 1974 (52)
Richardson, Colin Anthony
Director · Appointed 27 November 2025
British
Born December 1951 (74)
Kanner, Adam
Secretary · Appointed 1 January 2015
British
Kanner, Adam
Director · Appointed 11 March 2002
Austrian
Born November 1948
Officer history (6 former)
27 November 2025
Appointed Richardson, Colin Anthony as Director
27 November 2025
Appointed Chapman, Scott Darren as Director
1 July 2021
Resigned Kanner, Selina as Director
1 January 2015
Appointed Kanner, Adam as Secretary
1 January 2015
Appointed Kanner, Selina as Director
1 January 2015
Resigned Kanner, Susanna as Secretary
10 September 2002
Resigned Barkway, Paul Edward as Secretary
10 September 2002
Resigned Richardson, Colin Anthony as Director
11 March 2002
Appointed Kanner, Adam as Director
11 March 2002
Appointed Kanner, Susanna as Secretary
31 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
31 August 2001
Appointed Barkway, Paul Edward as Secretary
31 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
31 August 2001
Appointed Richardson, Colin Anthony as Director
31 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 22 April 2025
Has significant influence or control
Limited
Reg. no. 15784191
Adam Kanner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Austrian
Born November 1948
Former controllers (7)
3 July 2025
Ceased Selina Kanner — Has significant influence or control
22 April 2025
Ceased Frau Michaela Sabine Fritz — Owns 25–50% of shares
1 July 2021
Ceased Susanne Kanner — Owns 25–50% of shares
1 July 2021
Ceased Selina Kanner — Owns 25–50% of shares
15 September 2017
Ceased Adam Kanner — Owns 25–50% of shares
15 September 2017
Ceased Selina Kanner — Owns 25–50% of shares
15 September 2017
Ceased Susanne Kanner — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£19,049

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,839 £20,270 £19,651 £19,049 £19,049 £19,049 £19,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000£25,000
Creditors (< 1 year)£5,951£5,951£5,951£5,951£5,349£4,730£4,161
Net Current Assets(£5,951)(£5,951)(£5,951)(£5,951)(£5,349)(£4,730)(£4,161)
Net Assets£19,049
Shareholder Funds£19,049£19,049£19,049£19,049£19,651£20,270£20,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
26 May 2026Micro company accounts31 August 2025
9 March 2026Director's details changed
7 March 2026Cessation of a person with significant control
7 March 2026Director's details changed
Show all recent filings

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