Infogistics Limited

ActiveSC208321 Private limited company
Incorporated
20 June 2000 (26 years)
Industry
Other information technology service activities (62090)
Controlled by
Robert Lee Morse
Accounts type
Small
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
American
Born April 1996 (30)
Director · Appointed 29 June 2023
American
Born February 1971 (55)
Director · Appointed 26 July 2000
British
Born June 1966 (60)
Corporate Secretary · Appointed 20 June 2000
Officer history (4 former)
30 September 2024
Appointed Ball, Katherine as Director
30 September 2024
Resigned Busch, Jonathan Miller as Director
29 June 2023
Appointed Morse, Robert Lee as Director
29 June 2023
Appointed Busch, Jonathan Miller as Director
29 June 2023
Resigned Nazarova, Irina as Director
20 May 2021
Appointed Nazarova, Irina as Director
20 May 2021
Resigned Mikheev, Andrei, Dr as Director
26 July 2000
Appointed Finch, Steven Paul, Dr as Director
26 July 2000
Appointed Mikheev, Andrei, Dr as Director
26 July 2000
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
20 June 2000
Appointed Mbm Secretarial Services Limited as Corporate Secretary
20 June 2000
Appointed Mbm Board Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 June 2023
Has significant influence or control
American
Born February 1971 (55)
Former controllers (2)
29 June 2023
Ceased Steven Paul Finch — Owns 25–50% of shares
29 June 2023
Ceased Andrei Mikheev — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,875,069
Cash
£18,403
Employees
7
Current Ratio
5.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,383,605 £479,295 £537,070 £327,014 £949,909 £1,875,069
Balance sheet detail
202420232022202120202019
Fixed Assets£0£78£1,047
Current Assets£2,298,794£1,315,863£592,593£2,039,401£2,420,050£6,283,024
Cash£18,403£160,411£293,104£1,117,090£371,095£1,495,404
Creditors (< 1 year)£423,725£365,954£265,657£1,502,617£1,941,802£901,377
Net Current Assets£1,875,069£949,909£326,936£536,784£478,248£5,381,647
Net Assets£1,875,069£949,909£327,014£537,070£479,295£5,383,605
Shareholder Funds£1,875,069£949,909£327,014£537,070£479,295£5,383,605

Filings

Filing history not loaded yet. See it on Companies House

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