EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
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EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Other information technology service activities

Founded 16 Aug 2002 Active London, United Kingdom 2 employees website.com
Other information technology service activities

Previous Company Names

HIBERNIA ATLANTIC (UK) LIMITED 21 Jun 2005 — 27 Jun 2023
CVC ACQUISITION COMPANY (UK) LIMITED 23 Sept 2002 — 21 Jun 2005
BROOMCO (2976) LIMITED 16 Aug 2002 — 23 Sept 2002
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 30 Aug 2026 3 months remaining
Net assets £-13M £113K 2024 year on year
Total assets £49M £5M 2024 year on year
Total Liabilities £62M £5M 2024 year on year
Charges 16
1 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

5th Floor, 40 Strand London WC2N 5RW United Kingdom

Full company profile for EXA INFRASTRUCTURE ATLANTIC UK LIMITED (04513136), an active company based in London, United Kingdom. Incorporated 16 Aug 2002. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£201.00k

Increased by £46.29k (+30%)

Net Assets

-£12.84M

Decreased by £113.10k (-1%)

Total Liabilities

£61.71M

Increased by £4.95M (+9%)

Turnover

£4.95M

Decreased by £527.51k (-10%)

Employees

2

Debt Ratio

126%

Decreased by 3 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cube Telecom Europe Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth Peterson

Ceased 9 Jan 2017

Ceased

Gtt Communications, Inc

Ceased 16 Sept 2021

Ceased

Group Structure

Group Structure

EXA INFRASTRUCTURE ATLANTIC UK LIMITED Current Company

Charges

Charges

1 outstanding 15 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Brean Leisure Park, Coast Road, Berrow, Burnham-On-Sea (TA8 2QY) SOMERSET
Leasehold-10 Mar 2016
Land at Wedmore Farm, Pewsham, Chippenham (SN15 3RR) WILTSHIRE
Leasehold-24 Sept 2015
Land and buildings on the south west side of Wight Moss Way, Southport SEFTON
Leasehold-22 Apr 2003
land at Brean Leisure Park, Coast Road, Berrow, Burnham-On-Sea (TA8 2QY)
Leasehold
Added 10 Mar 2016
District SOMERSET
Land at Wedmore Farm, Pewsham, Chippenham (SN15 3RR)
Leasehold
Added 24 Sept 2015
District WILTSHIRE
Land and buildings on the south west side of Wight Moss Way, Southport
Leasehold
Added 22 Apr 2003
District SEFTON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Dec 2025AccountsAnnual accounts filed
18 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Oct 2025MortgageMortgage Satisfy Charge Full
18 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Dec 2025 Accounts

Annual accounts filed

18 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 18 Dec 2025

Annual accounts filed

4 months ago on 18 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 18 Dec 2025

Annual accounts made up to 31 Dec 2024

4 months ago on 18 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 17 Oct 2025