Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Infrastructure Design Solutions Ltd
- Incorporated
- 5 April 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Leonhard Martin DeibelLinh Thuy Van Deibel
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Deibel, Leonhard Martin
Director · Appointed 17 March 2025
German
Born October 1990 (36)
Van Deibel, Linh Thuy
Director · Appointed 17 March 2025
Vietnamese
Born August 1990 (36)
Officer history (4 former)
17 March 2025
Appointed Deibel, Leonhard Martin as Director
17 March 2025
Appointed Van Deibel, Linh Thuy as Director
17 March 2025
Resigned Clark, David John as Director
17 March 2025
Resigned Hanover, Phillip as Director
17 March 2025
Resigned Roberts, Stephen John as Director
12 September 2016
Appointed Clark, David John as Director
20 May 2011
Appointed Hanover, Phillip as Director
20 May 2011
Appointed Roberts, Stephen John as Director
20 May 2011
5 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16281279
Former controllers (2)
17 March 2025
Ceased Phillip Hanover — Owns 25–50% of shares
17 March 2025
Ceased Stephen John Roberts — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Acacia Nexus Limited Owns 50–75% of shares
Infrastructure Design Solutions Ltd This company Owns 75–100% of shares
Acacia Peak Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £857,041
- Cash
- £843,187
- Employees
- 11
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,294 | £136,227 | £12,254 | £25,901 | £29,233 | £12,579 |
| Current Assets | £1,574,518 | £1,632,997 | £1,229,406 | £1,229,764 | £1,027,941 | £910,188 |
| Cash | £843,187 | £1,073,964 | £772,896 | £435,294 | £514,526 | £501,969 |
| Creditors (< 1 year) | £741,698 | £355,107 | £219,600 | £314,260 | £228,155 | £230,816 |
| Net Current Assets | £832,820 | £1,277,890 | £1,009,806 | £915,504 | £799,786 | £679,372 |
| Net Assets | £857,041 | £1,380,061 | £1,018,997 | £934,930 | £823,465 | £689,561 |
| Shareholder Funds | £857,041 | £1,380,061 | £1,018,997 | £934,930 | £823,465 | £689,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Registration of a charge | |||
| 12 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 5 January 2026 | Total exemption full accounts | 30 April 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Feltham
Hemel Hempstead
Altrincham
London
London
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →