AS INFRA HYPER UK LTD

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AS INFRA HYPER UK LTD

Activities of other holding companies n.e.c.

Founded 22 Apr 2022 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AS INFRA LUZ MIDCO UK LTD 22 Apr 2022 — 27 Jul 2023
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £667M £667M 2024 year on year
Total assets £667M £667M 2024 year on year
Total Liabilities £26K £23K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for AS INFRA HYPER UK LTD (14063949), an active company based in United Kingdom. Incorporated 22 Apr 2022. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£12.18k

Increased by £11.40k (+1461%)

Net Assets

£667.47M

Increased by £667.47M (+31663739%)

Total Liabilities

£26.07k

Increased by £23.10k (+776%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 343 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 12 Shares £1625.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 20251£8.17m£8.17m
7 Oct 20251£134.74m£134.74m
7 Oct 20251£134.74m£134.74m
24 Mar 20251£289.29m£289.29m
10 Jan 20251£152.47m£152.47m

Officers

Officers

2 active 1 resigned
Status
Carl Anthony AstorriDirectorBritishEngland5521 Aug 2023Active
Prosper Bana SebafundiSecretaryUnknownUnknown22 Apr 2022Active

Shareholders

Shareholders (1)

As Direct Investments Uk Ltd
100.0%
8

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

As Infra Luz Holdco Uk Ltd

Ceased 7 Aug 2023

Ceased

Group Structure

Group Structure

BIGMAN DESIGNS LTD united kingdom
AS INFRA HYPER UK LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
8 Dec 2025CapitalAllotment of shares (GBP 10) on 4 Dec 2025
18 Nov 2025OfficersAppointment of Mr Pedro Estevez Lopez as director on 18 Nov 2025
18 Nov 2025OfficersTermination of Clara Souza Marques as director on 18 Nov 2025
12 Nov 2025OfficersTermination of Carl Anthony Astorri as director on 11 Nov 2025
13 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

8 Dec 2025 Capital

Allotment of shares (GBP 10) on 4 Dec 2025

18 Nov 2025 Officers

Appointment of Mr Pedro Estevez Lopez as director on 18 Nov 2025

18 Nov 2025 Officers

Termination of Clara Souza Marques as director on 18 Nov 2025

12 Nov 2025 Officers

Termination of Carl Anthony Astorri as director on 11 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with updates

1 months ago on 13 Apr 2026

Allotment of shares (GBP 10) on 4 Dec 2025

5 months ago on 8 Dec 2025

Appointment of Mr Pedro Estevez Lopez as director on 18 Nov 2025

6 months ago on 18 Nov 2025

Termination of Clara Souza Marques as director on 18 Nov 2025

6 months ago on 18 Nov 2025

Termination of Carl Anthony Astorri as director on 11 Nov 2025

6 months ago on 12 Nov 2025