THEIA INFRASTRUCTURE LIMITED

15140537
Active London

Wired telecommunications activities

0 employees website.com
Wired telecommunications activitiesWireless telecommunications activities +2
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THEIA INFRASTRUCTURE LIMITED

15140537

Wired telecommunications activities

Founded 15 Sept 2023 Active London, England 0 employees website.com
Wired telecommunications activitiesWireless telecommunications activitiesSatellite telecommunications activitiesOther letting and operating of own or leased real estate
Accounts Submitted 12 May 2026 Next due 30 Jun 2026 2 days overdue
Confirmation Submitted 13 Sept 2025 Next due 20 Sept 2026 2 months remaining
Net assets £12K
Total assets £272K
Total Liabilities £259K
Charges None No charges registered

Contact & Details

Contact

Registered Address

32 Willoughby Road London N8 0JG England

Full company profile for THEIA INFRASTRUCTURE LIMITED (15140537), an active company based in London, England. Incorporated 15 Sept 2023. Wired telecommunications 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£12.27k

Total Liabilities

£259.40k

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Jessica BoyensDirectorGermanEngland2815 Nov 2023Active
Kris RomboutsDirectorBelgianBelgium4115 Sept 2023Active

Shareholders

Shareholders (1)

Asteria Infrastructure
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Asteria Infrastructure B.v.

Belgium

Active
Notified 15 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hilde Dons

Ceased 15 Nov 2023

Ceased

Kris Rombouts

Ceased 15 Nov 2023

Ceased

Group Structure

Group Structure

THEIA INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Hedley Court, 67 Putney Hill, London (SW15 3NS) WANDSWORTH
Freehold£250,00031 Oct 2023
Hedley Court, 67 Putney Hill, London (SW15 3NS)
Freehold £250,000
Added 31 Oct 2023
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
5 Feb 2026OfficersTermination of Kris Rombouts as director on 3 Feb 2026
13 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with updates
13 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

5 Feb 2026 Officers

Termination of Kris Rombouts as director on 3 Feb 2026

13 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with updates

13 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 12 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 24 Mar 2026

Termination of Kris Rombouts as director on 3 Feb 2026

4 months ago on 5 Feb 2026

Confirmation statement made on 6 Sept 2025 with updates

9 months ago on 13 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Jun 2025