UK Companies House feature
ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
Profile
- Company number
- 08492573
- Status
- Active
- Incorporation
- 2013-04-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Antin Infrastructure Partners II Luxembourg GP S.à r.l. · 1% held · Luxembourg
- Antin Infrastructure Partners III Luxembourg GP S.à r.l. · 1% held · Luxembourg
- Antin Infrastructure Partners US Services LLC · 0.5% held · US
Significant events
- “The Company is controlled by Antin Infrastructure Partner SA as a result of their holding 100% of voting rights. The ultimate parent is incorporated in France.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKE, Sam | Director | 2025-07-10 | Sep 1980 | British |
| SÖDER, Simon | Director | 2023-11-07 | Sep 1978 | Swedish,Australian,English |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIESSY, Melanie Elizabeth Marie-Angele | Director | 2013-04-17 | 2013-10-16 |
| CROSBIE, Mark John | Director | 2013-04-17 | 2023-11-07 |
| KARIMI, Ashkan | Director | 2023-11-07 | 2025-03-31 |
| RAUSCHER, Alain Roger Michel | Director | 2013-04-17 | 2024-01-01 |
| SCHUETZ, Patrice | Director | 2025-03-31 | 2025-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Antin Infrastructure Partners S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-23 | Active |
| Mr Mark John Crosbie | Individual | Significant influence | 2016-04-06 | Ceased 2023-11-07 |
| Alain Roger Michel Rauscher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-23 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-06-23 | AA | accounts | accounts with accounts type group |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | ANNOTATION | miscellaneous | legacy |
| 2023-11-24 | RESOLUTIONS | resolution | resolution |
| 2023-11-20 | MA | incorporation | memorandum articles |
| 2023-11-20 | ANNOTATION | miscellaneous | legacy |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory