Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Theia Infrastructure Limited
- Incorporated
- 15 September 2023 (3 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Satellite telecommunications activities (61300)Other letting and operating of own or leased real estate (68209)
- Directors
- Jessica Boyens
- Owned by
- Asteria Infrastructure B.V.
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 32 Willoughby RoadLondonN8 0JG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Boyens, Jessica
Director · Appointed 15 November 2023
German
Born January 1998 (28)
Director · Appointed 15 November 2023
German
Born February 1992 (34)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asteria Infrastructure B.V.
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 0643.457.715
Former controllers (2)
15 November 2023
Ceased Hilde Dons — Owns 75–100% of shares
15 November 2023
Ceased Kris Rombouts — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £59,723
- Debt Ratio
- 78%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £257,020 | £257,020 |
| Current Assets | £18,025 | £14,648 |
| Creditors (< 1 year) | £11,131 | £2,879 |
| Creditors (> 1 year) | £190,249 | £255,798 |
| Net Current Assets | £6,894 | £11,769 |
| Net Assets | £59,723 | £12,271 |
| Shareholder Funds | £59,723 | £12,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 12 May 2026 | Micro company accounts | 31 December 2025 | ||
| 24 March 2026 | Previous accounting period extended | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 13 September 2025 | Confirmation statement with updates | 6 September 2025 |
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