Estates and Infrastructure Services Ltd

Active08513275 Private limited company
Incorporated
1 May 2013 (13 years)
Previously known as
Estates and Infrastructure Exchange Ltd (until 30 January 2019)
Estates Investment Exchange Limited (until 12 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blakey, Michael Alan
Secretary · Appointed 31 July 2015
Director · Appointed 15 July 2013
British
Born April 1954 (72)
Director · Appointed 15 July 2013
British
Born January 1966 (60)
Officer history (7 former)
31 January 2019
Resigned Haynes, Caroline as Director
31 January 2019
Resigned Reeves, Ian William, Professor as Director
1 October 2018
Appointed Haynes, Caroline as Director
20 March 2018
Appointed Reeves, Ian William, Professor as Director
31 July 2015
Appointed Blakey, Michael Alan as Secretary
31 July 2015
Resigned Smith, Kenneth Ronald as Director
31 July 2015
Resigned Smith, Ken as Secretary
15 July 2015
Resigned Peacock, Colin John as Director
3 June 2015
Resigned Lewis, Janine Lynne as Director
17 February 2014
Resigned Lamb, Elizabeth Frida as Director
15 July 2013
Appointed Lewis, Janine Lynne as Director
15 July 2013
Appointed Peacock, Colin John as Director
15 July 2013
Appointed Lamb, Elizabeth Frida as Director
15 July 2013
Appointed Worrall, Mark Andrew as Director
15 July 2013
Appointed Blakey, Michael Alan as Director
1 May 2013
Appointed Smith, Ken as Secretary
1 May 2013
Appointed Smith, Kenneth Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 8243270

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Estates and Infrastructure Data Ltd Owns 75–100% of shares
Estates and Infrastructure Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£11,097,892)
down £1,424,812 (15%)
Cash
£3,917
down £281 (7%)
Employees
8
no change
Debt Ratio
5251%
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 (£7,147,731) (£9,673,080) (£11,097,892)
Balance sheet detail
202120202019
Fixed Assets£3,787£8,255£14,345
Current Assets£211,671£133,462£209,958
Cash£3,917£4,198£18,674
Creditors (< 1 year)£11,313,350£9,814,797£7,372,034
Net Current Assets(£11,101,679)(£9,681,335)(£7,162,076)
Net Assets(£11,097,892)(£9,673,080)(£7,147,731)
Shareholder Funds(£11,097,892)(£9,673,080)(£7,147,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
23 September 2025Unaudited abridged accounts31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
8 January 2025Total exemption full accounts31 December 2023
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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