Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Infinity Midco Limited
- Incorporated
- 1 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ruben Dries Joost DesmetEvi Desmet
- Accounts type
- Group
- Region
- South West
- Address
- C/o Smart Systems Arnolds WayYattonBristolBS49 4QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Desmet, Ruben Dries Joost
Director · Appointed 3 June 2026
Belgian
Born July 1979 (47)
Director · Appointed 11 January 2024
British
Born December 1974 (51)
Desmet, Evi
Director · Appointed 30 April 2023
Belgian
Born April 1983 (43)
Director · Appointed 6 July 2021
British
Born September 1976 (50)
Officer history (6 former)
3 June 2026
3 June 2026
Appointed Desmet, Ruben Dries Joost as Director
24 October 2024
11 January 2024
30 April 2023
Appointed Desmet, Evi as Director
30 April 2023
6 July 2021
6 July 2021
6 July 2021
6 July 2021
6 July 2021
6 July 2021
6 July 2021
1 April 2021
1 April 2021
1 April 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infinity Midco Limited This company
Infinity Bidco 1 Limited Owns 75–100% of shares
Fornuis UK Limited Has significant influence or control
Smart Aluminium Extrusions Limited Owns 75–100% of shares
Smart Systems Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Group of companies' accounts | 31 December 2025 |
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