INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Fund's life is currently due to expire in October 2026 and the General Partner intends that the Fund realises its remaining investments once the implementation of business plans for each of those investments has been completed, market conditions permitting. As a result, the financial statements continue to be prepared on a non-going concern basis and this continues to be the case.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Fund's life is currently due to expire in October 2026 and the General Partner intends that the Fund realises its remaining investments once the implementation of business plans for each of those investments has been completed, market conditions permitting. As a result, the financial statements continue to be prepared on a non-going concern basis and this continues to be the case.”
Group structure
- INFRARED INFRASTRUCTURE (ISRAEL) LIMITED · parent
- P.S.P. Investments Ltd. 49%
Significant events
- “The recently achieved ceasefire between Israel and Hamas has seen a reduction in hostilities in the region, however it is too early to determine if this will lead to a lasting improvement in stability. The economic effects remain uncertain.”
- “Fair value losses on investment for the year were caused by discount rate increase due to the continued conflict between Israel and Hamas which has introduced volatility into the global economy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEESON, Jonathan Paul | Director | 2023-02-22 | Oct 1988 | British |
| JONES, Bryn David Murray | Director | 2025-10-15 | Nov 1962 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2016-04-12 | 2018-01-12 |
| BANEGAS MUÑOZ, Maria Del Pilar | Director | 2020-09-14 | 2021-04-08 |
| BANEGAS MUÑOZ, Maria Del Pilar | Director | 2019-04-16 | 2020-08-31 |
| CAINES, Amanda Elizabeth | Director | 2017-09-29 | 2020-08-31 |
| DEAL, Karen Maria | Director | 2016-04-12 | 2017-09-29 |
| FENNELLY, Timothy Patrick | Director | 2021-04-09 | 2022-07-26 |
| KOFMAN, Stephane, Monsieur | Director | 2016-04-12 | 2025-12-01 |
| PITCHER, Caroline Louise, Ms. | Director | 2022-07-26 | 2023-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Infrastructure Iii General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-12 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-03 | SH01 | capital | Capital allotment shares | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CH01 | officers | Change person director company with change date | |
| 2022-08-02 | CH01 | officers | Change person director company with change date | |
| 2022-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one