Website & contact details
- Website
Infrastructure Managers Limited
- Incorporated
- 22 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Douglas Mcintosh
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Officers 7 active
Officer details are public data from the Companies House register.
Mcintosh, Douglas
Director · Appointed 1 September 2026
British
Born June 1981 (45)
Director · Appointed 1 January 2025
British
Born July 1981 (45)
Director · Appointed 1 January 2025
Also at Infrapartners Ltd (proposed for strike-off) · more companies
British
Born May 1965 (61)
Johnston, Caroline
Director · Appointed 1 January 2024
British
Born October 1976 (50)
Director · Appointed 1 January 2024
British
Born August 1965 (61)
Pike, Thomas James
Director · Appointed 1 August 2021
British
Born September 1980 (46)
Director · Appointed 4 March 2014
British
Born November 1956
Officer history (23 former)
1 September 2026
Appointed Mcintosh, Douglas as Director
22 May 2026
1 February 2025
Resigned Cornock, James Edward John as Director
1 January 2025
1 January 2025
30 June 2024
1 January 2024
Resigned Campbell, Alan Dermont as Director
1 January 2024
Appointed Johnston, Caroline as Director
1 January 2024
31 December 2021
31 December 2021
1 August 2021
Appointed Cornock, James Edward John as Director
1 August 2021
Appointed Pike, Thomas James as Director
1 January 2020
22 December 2016
Resigned Jones, David Michael Kynaston Cornwall as Director
24 November 2016
Appointed Campbell, Alan Dermont as Director
4 December 2014
30 July 2014
Resigned D.W.Company Services Limited as Corporate Secretary
2 June 2014
Resigned Biif Corporate Services Limited as Corporate Director
4 March 2014
4 March 2014
4 March 2014
22 January 2014
26 February 2013
Resigned Mcclatchey, Robert Sean as Director
26 February 2013
Appointed Biif Corporate Services Limited as Corporate Director
22 August 2012
Appointed D.W.Company Services Limited as Corporate Secretary
22 August 2012
14 December 2011
16 February 2011
Appointed Mcclatchey, Robert Sean as Director
16 February 2011
16 December 2010
25 January 2010
Appointed Jones, David Michael Kynaston Cornwall as Director
9 January 2009
2 April 2008
25 April 2007
21 November 2005
Resigned Gilbery, Hannah as Director
21 November 2005
19 September 2005
19 September 2005
19 September 2005
8 August 2005
Appointed Gilbery, Hannah as Director
8 August 2005
31 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
22 February 2005
22 February 2005
22 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06704479
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,688,532
- Cash
- £5,336,949
- Profit Before Tax
- £1,373,298
- Employees
- 129
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
- Return on Equity
- 28%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £378,615 |
| Current Assets | £7,342,479 |
| Debtors | £2,005,530 |
| Cash | £5,336,949 |
| Creditors (< 1 year) | £3,639,461 |
| Creditors (> 1 year) | £393,101 |
| Net Current Assets | £3,703,018 |
| Net Assets | £3,688,532 |
| Shareholder Funds | £3,688,532 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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