Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Iduna Infrastructure Limited
- Incorporated
- 29 May 2020 (6 years)
- Industry
- Activities of venture and development capital companies (64303) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Marie-France Van Heel
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Vincent CourtGround Floor853-855 London RoadWestcliff-On-SeaSS0 9SZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
Australian,British
Born June 1973 (53)
Heel, Marie-France Van
Director · Appointed 17 September 2024
Dutch
Born January 1970 (56)
Director · Appointed 17 September 2024
British
Born December 1968 (57)
Director · Appointed 8 October 2022
British
Born February 1981 (45)
Director · Appointed 8 October 2022
Also at Kingsland Consultants Limited · more companies
British
Born November 1965
Director · Appointed 7 December 2020
British
Born November 1970
Director · Appointed 29 May 2020
British
Born October 1986 (40)
Officer history (5 former)
16 April 2026
9 December 2025
31 October 2024
18 October 2024
Resigned Nahabedian, Aram Garren as Director
17 September 2024
Appointed Nahabedian, Aram Garren as Director
17 September 2024
Appointed Heel, Marie-France Van as Director
17 September 2024
21 July 2023
21 July 2023
31 January 2023
31 January 2023
Resigned Milikouris, Christopher George Edward as Secretary
8 October 2022
8 October 2022
8 October 2022
6 January 2022
Appointed Milikouris, Christopher George Edward as Secretary
7 December 2020
29 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14402251
Holdings 4
Companies where Iduna Infrastructure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2023
20 December 2023
Ceased Adrian James Gray — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £14,231,464
- Cash
- £2,906,701
- Profit
- (£1,920,859)
- Debt Ratio
- 37%
- Current Ratio
- 39.0x
- Return on Equity
- -13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,058,101 | £2,058,101 | £2,058,101 | £2,058,101 | |
| Current Assets | £20,522,137 | £10,451,897 | £4,351,007 | £3,669,318 | |
| Cash | £2,906,701 | £238,471 | £786,384 | £998,162 | |
| Creditors (< 1 year) | £525,545 | £596,857 | £429,401 | £852,090 | |
| Creditors (> 1 year) | £7,823,229 | £6,038,000 | |||
| Net Current Assets | £19,996,592 | £9,855,040 | £3,921,606 | £2,817,228 | |
| Net Assets | £14,231,464 | £5,875,141 | £5,979,707 | £4,875,329 | £1 |
| Shareholder Funds | £14,231,464 | £5,875,141 | £5,979,707 | £4,875,329 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 5 November 2026 | Statement of capital following an allotment of shares |
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