US INFRASTRUCTURE HOLDINGS LIMITED

14607858
Active London

Activities of other holding companies n.e.c.

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

US INFRASTRUCTURE HOLDINGS LIMITED

14607858

Activities of other holding companies n.e.c.

Founded 20 Jan 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 2 Feb 2027 7 months remaining
Net assets £35M £608K 2024 year on year
Total assets £35M £608K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for US INFRASTRUCTURE HOLDINGS LIMITED (14607858), an active company based in London, England. Incorporated 20 Jan 2023. 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£35.35M

Increased by £607.63k (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 Allotments 35,648,869 Shares £35.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202620,326£20k£1
20 Dec 202312,241,905£12.24m£1
31 Mar 2023279,090£279k£1
17 Feb 202323,107,548£23.11m£1

Officers

Officers

3 active
Status
Alex FinchDirectorBritishEngland5120 Jan 2023Active
Gavin Richard TaitDirectorBritishEngland5620 Jan 2023Active
Laila Charlotte MotamedSecretaryUnknownUnknown20 Jan 2023Active

Shareholders

Shareholders (1)

Amber Investment Holdings Limited
100.0%
34,644,619

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

US INFRASTRUCTURE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026CapitalAllotment of shares (GBP 346,649.45) on 17 Mar 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
3 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2025OfficersTermination of Michael John Gregory as director on 31 Oct 2025
2 Jul 2025CapitalCapital Statement Capital Company With Date Currency Figure
26 Mar 2026 Capital

Allotment of shares (GBP 346,649.45) on 17 Mar 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

3 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2025 Officers

Termination of Michael John Gregory as director on 31 Oct 2025

2 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Allotment of shares (GBP 346,649.45) on 17 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 19 Jan 2026 with updates

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 3 Jan 2026

Termination of Michael John Gregory as director on 31 Oct 2025

7 months ago on 31 Oct 2025

Capital Statement Capital Company With Date Currency Figure

11 months ago on 2 Jul 2025