OMERS INFRASTRUCTURE EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£4M
+46.9% vs 2023
Net assets
£4M
+20.6% vs 2023
Employees
45
+12.5% vs 2023
Profit before tax
£948K
+9.6% vs 2023
Name history
Renamed 1 time since incorporation
- OMERS INFRASTRUCTURE EUROPE LIMITED 2017-08-29 → present
- BOREALIS INFRASTRUCTURE UK LIMITED 2011-03-10 → 2017-08-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £34,928,004 | £37,263,289 | |
| Operating profit | £865,181 | £948,005 | |
| Profit before tax | £865,181 | £948,156 | |
| Net profit | £656,420 | £688,292 | |
| Cash | £2,738,683 | £4,022,189 | |
| Total assets less current liabilities | £15,629,078 | £15,791,932 | |
| Net assets | £3,341,490 | £4,029,782 | |
| Equity | £3,341,490 | £4,029,782 | |
| Average employees | 40 | 45 | |
| Wages | £7,226,185 | £7,668,034 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.5% | 2.5% | |
| Net margin | 1.9% | 1.8% | |
| Return on capital employed | 5.5% | 6.0% | |
| Current ratio | 1.49x | 1.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to meet its operational needs for the foreseeable future and therefore the going concern basis has been adopted in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRELLY, Abigail Clare | Secretary | 2021-02-16 | — | — |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2011-04-06 | — | — |
| FARRELLY, Abigail Clare | Director | 2021-02-16 | Oct 1985 | British |
| MACHIELS, Eric Philippe Marianne | Director | 2019-02-01 | Jul 1966 | Belgian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUCCIONE, John Anthony | Secretary | 2013-07-15 | 2020-08-31 |
| BERG, Ralph Adrian | Director | 2013-07-15 | 2016-10-31 |
| BRADBURY, Kenton Edward | Director | 2016-10-31 | 2019-01-09 |
| BUSSLINGER, Philippe Anastase | Director | 2011-03-10 | 2021-10-12 |
| GUCCIONE, John Anthony | Director | 2014-05-29 | 2020-08-31 |
| HALL, Alastair Colin | Director | 2016-10-31 | 2026-02-27 |
| MCMANUS, John James | Director | 2011-04-06 | 2014-10-29 |
| SHERMAN, Sebastien Bernard | Director | 2011-03-10 | 2013-07-15 |
| WALLACE, Annesley Christine | Director | 2021-03-03 | 2023-04-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | SH01 | capital | Capital allotment shares | |
| 2025-12-24 | SH01 | capital | Capital allotment shares | |
| 2025-06-06 | SH01 | capital | Capital allotment shares | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type small | |
| 2021-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-17 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.7%
£34,928,004 £37,263,289
-
Cash
+46.9%
£2,738,683 £4,022,189
-
Net assets
+20.6%
£3,341,490 £4,029,782
-
Employees
+12.5%
40 45
-
Operating profit
+9.6%
£865,181 £948,005
-
Profit before tax
+9.6%
£865,181 £948,156
-
Wages
+6.1%
£7,226,185 £7,668,034
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers