PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
£24K
-65.2% lowest in 4 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED 2017-12-13 → present
- ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED 2014-10-02 → 2017-12-13
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED 2012-05-09 → 2014-10-02
Cash
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £1,900,000 | £6,640,000 | £69,000 | £24,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | -£54,578,000 | -£70,533,000 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THAKRAR, Amit Rishi Jaysukh | Director | 2025-03-03 | Jul 1987 | British |
| WILSON, Edward Arthur | Director | 2021-08-24 | Dec 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2014-10-22 | 2015-06-05 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-02-01 | 2022-02-21 |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 | 2019-01-25 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-01 | 2014-10-22 |
| STATE STREET (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | 2019-01-25 |
| AMIN, Mohammed Sameer | Director | 2012-05-09 | 2017-12-05 |
| BROWN, Kevin | Director | 2015-09-08 | 2017-12-05 |
| BURGESS, Paula | Director | 2017-12-05 | 2020-12-18 |
| CLAPP, Andrew David | Director | 2019-10-23 | 2021-08-27 |
| COHEN, Gershon Daniel | Director | 2012-05-09 | 2017-12-05 |
| COLE, Nicholas Tommy | Director | 2017-12-05 | 2019-04-30 |
| HAUGHEY, William James | Director | 2012-05-09 | 2015-09-08 |
| WILSON, Edward Arthur | Director | 2017-12-05 | 2019-10-23 |
| WONG, Ivan Hong-Yee | Director | 2012-05-09 | 2017-12-05 |
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-12-18 | 2025-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pip Infrastructure Managers Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-05 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-02 | AP02 | officers | Appoint corporate director company with name date | |
| 2021-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-23 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
-65.2%
£69,000 £24,000
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers