EXA INFRASTRUCTURE UK LIMITED, WC2N 5RW : Companies House Number 04472687

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 2002-06-28
Registered office: 5th Floor 40 Strand, London, United Kingdom, WC2N 5RW
Postcode: WC2N 5RW
Capital: 1 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 7 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 30 December

Confirmation statement

Last statement dated: 2026-06-28
Next due by: 2027-07-12

View filing history →

Nature of business (SIC)

61900 Other telecommunications activities

Officers 2 current · 25 resigned

Steven Paul ROBERTS Director

Appointed 2026-03-25

Kate Eleanor Maria HENNESSY Director

Appointed 2025-01-23

View all officers and resignations →

Group structure 11 subsidiaries

Controlled by EXA INFRASTRUCTURE HOLDINGS UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 6

£2,675,275 total awarded value where published.

Internet and DDoS

Met Office 2023-06-08 £22,847
Virtual Data Centre

Ofgem 2023-05-04 £1,900,368
Acas Network Replacement

ADVISORY, CONCILIATION AND ARBITRATION SERVICE 2023-04-24 £172,134
Rack Space within Col-Location Datacentre

Ofgem 2023-04-03 £47,854
Data Centre Network Lines

Hm Land Registry 2021-04-06 £210,000

Showing the 5 most recent of 6.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the EXA INFRASTRUCTURE SERVICES UK LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
INTEROUTE COMMUNICATIONS LIMITED	2023-10-25
MAWLAW 584 LIMITED	2002-12-18

Previous registered addresses 8

Address	Changed on
31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ, ENGLAND	2019-03-27
31ST FLOOR CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ, ENGLAND	2014-05-01
25 CANADA SQUARE 31ST FLOOR, LONDON, E14 5LQ, ENGLAND	2014-03-12
31ST FLOOR CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ, ENGLAND	2014-03-12
WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG	2014-02-27
4TH WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG	2007-06-21
BARNARDS INN 86 FETTER LANE, LONDON, EC4A 1EN	2003-11-29
20 BLACK FRIARS LANE, LONDON, EC4V 6HD	2003-02-04

Among its peers

Among the oldest 25%

of 321 similar companies in WC, trading since 2002

The class of 2002

29%

of the 518 companies in this sector incorporated in 2002 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Freehold: 3
Leasehold: 1
Most recent registration: 2025-06-04
Where: Suffolk (2), Essex (1), Greater London (1)

Title number	County	Tenure	Registered	Price paid
EX666950	Essex	Freehold	2025-06-04	—
SK192839	Suffolk	Freehold	2025-06-04	—
SK205620	Suffolk	Freehold	2025-06-04	—
AGL314168	Greater London	Leasehold	2014-06-11	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).