Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Eiser Infrastructure Limited
- Incorporated
- 25 February 2005 (21 years)
- Previously known as
- Abn Amro Infrastructure Capital Management Ltd (until 29 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Controlled by
- Hans Rupprecht Wilhelm Meissner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42-46 Station RoadEdgwareHA8 7AB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2005
British
Born April 1954 (72)
Officer history (5 former)
1 September 2020
Resigned Nicoli, Vivian Kingfon as Secretary
24 January 2018
Appointed Nicoli, Vivian Kingfon as Secretary
23 January 2018
31 March 2007
31 March 2007
Resigned Fernandes, Katherine as Secretary
14 March 2005
14 March 2005
Appointed Fernandes, Katherine as Secretary
14 March 2005
14 March 2005
25 February 2005
25 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1954 (72)
Holdings 1
Companies where Eiser Infrastructure Limited is registered as a person with significant control
Has significant influence or control
Active
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
- £252,186
- Cash
- £361,567
- Profit Before Tax
- £220,522
- Employees
- 1
- Current Ratio
- 1.5x
- Return on Equity
- 87%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £780,362 | £783,044 | £779,901 |
| Cash | £361,567 | £364,249 | £361,106 |
| Creditors (< 1 year) | £528,176 | £751,380 | £751,380 |
| Net Assets | £252,186 | £31,664 | £28,521 |
| Shareholder Funds | £252,186 | £31,664 | £28,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 25 February 2025 | ||
| 20 June 2024 | Total exemption full accounts | 31 December 2023 |
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