INFRARED INFRASTRUCTURE VI OASIS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £6.52M

Total assets £6.55M

Total Liabilities £31.91K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£6.52M

Total Liabilities

£31.91k

Turnover

£78.07k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec 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

Share Capital

Share allotments and capital structure

13 Allotments 8,375,007 Shares £8.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Oct 2025	ORDINARY	225,000	£225k	£1
2 Oct 2025	ORDINARY	85,000	£85k	£1
18 Jul 2025	ORDINARY	200,000	£200k	£1
19 Jun 2025	ORDINARY	200,000	£200k	£1
16 May 2025	ORDINARY	515,000	£515k	£1

Officers

4 active 1 resigned

Show resigned officers

						Status
Jonathan Paul Beeson	Director	British	United Kingdom	37	7 Nov 2023	Active
Karen Maria Deal	Director	British	United Kingdom	60	7 Nov 2023	Active
Maria Del Pilar Banegas Munoz	Director	Spanish	United Kingdom	44	7 Nov 2023	Active
Stephane Kofman	Director	French	United Kingdom	54	7 Nov 2023	Active

Shareholders

Shareholders (1)


Infrared Infrastructure Vi Investments Limited	100.0%	8,375,107	Ordinary	6 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure Vi Investments Limited

United Kingdom

Active

Notified 7 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

INFRARED INFRASTRUCTURE VI OASIS LIMITED Current Company

WONDRWALL HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Termination of Stephane Kofman as director on 2025-12-01	View(1 page)
28 Nov 2025	Capital	Allotment of shares (GBP 8,600,107) on 2025-11-27	View(3 pages)
14 Nov 2025	Officers	Appointment of Puja Dhanani as director on 2025-11-13	View(2 pages)
14 Nov 2025	Officers	Termination of Karen Maria Deal as director on 2025-11-13	View(1 page)
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with updates	View(5 pages)