Infracare Group Limited

Active05017870 Private limited company
Incorporated
16 January 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Ambrite Lift Holdings Ltd
Accounts type
Total exemption full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dickie, Laila Charlotte
Secretary · Appointed 30 September 2022
Director · Appointed 13 June 2008
British
Born May 1972 (54)
Director · Appointed 14 February 2007
British
Born January 1970 (56)
Officer history (19 former)
30 September 2022
Resigned Minion, Kate Elizabeth as Secretary
30 September 2022
Appointed Dickie, Laila Charlotte as Secretary
30 September 2022
Resigned Minion, Stephen Gregory as Director
30 September 2022
Resigned Darch, Richard as Director
1 August 2020
Appointed Minion, Stephen Gregory as Director
7 May 2020
Resigned Hathaway, James Andrew John as Director
14 November 2017
Appointed Darch, Richard as Director
14 November 2017
Resigned Holmes, Jonathan as Director
27 February 2015
Resigned Hartshorne, David John Morice as Director
5 August 2014
Appointed Hathaway, James Andrew John as Director
5 August 2014
Resigned Darch, Richard as Director
1 August 2013
Resigned Minion, Stephen Gregory as Director
1 August 2013
Appointed Darch, Richard as Director
1 August 2013
Appointed Hartshorne, David John Morice as Director
31 May 2010
Appointed Holmes, Jonathan as Director
31 May 2010
Resigned Pokora, David Bernard as Director
22 February 2010
Resigned Walker, Bruce Layland as Director
19 March 2009
Resigned Holmes, Jonathan as Director
13 June 2008
Appointed Walker, Bruce Layland as Director
13 June 2008
Appointed Minion, Stephen Gregory as Director
13 June 2008
Appointed Minion, Kate Elizabeth as Secretary
13 June 2008
Appointed Cook, Allan Cameron as Director
13 June 2008
Resigned Lewis, Neil Dewar as Secretary
13 June 2008
Appointed Holmes, Jonathan as Director
13 June 2008
Resigned Blaney, Hugh Luke as Director
17 January 2008
Resigned Darch, Richard as Director
7 August 2007
Resigned Wakefield, Nicholas Jeremy as Director
1 June 2007
Appointed Pokora, David Bernard as Director
14 February 2007
Resigned Frost, Giles James as Director
14 February 2007
Appointed Andrews, Paul Simon as Director
28 April 2006
Resigned Squire, Julian Francis as Director
15 November 2005
Appointed Blaney, Hugh Luke as Director
15 November 2005
Appointed Lewis, Neil Dewar as Secretary
15 November 2005
Appointed Frost, Giles James as Director
15 November 2005
Resigned A G Secretarial Limited as Corporate Secretary
5 April 2004
Appointed Squire, Julian Francis as Director
5 April 2004
Appointed Wakefield, Nicholas Jeremy as Director
5 April 2004
Appointed Darch, Richard as Director
5 April 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 January 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director
16 January 2004
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Ambrite Lift Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
30 September 2022
Ceased Infracare Lift Holdings Limited — Owns 25–50% of shares
1 March 2018
Ceased Ashley House PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £340,199 £64,492 £64,492 £63,192 £63,786
Balance sheet detail
202420232022202120202019
Fixed Assets£64,493£64,493£351,201
Debtors£544,808£1,259
Creditors (< 1 year)£545,515£2,560£131,210£1£1£11,002
Net Current Assets(£707)(£1,301)(£1)(£1)(£11,002)
Shareholder Funds£63,786£63,192£64,492£64,492£340,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Secretary's details changed
23 January 2026Confirmation statement with no updates16 January 2026
23 December 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with no updates16 January 2025
24 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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