INFRARED INFRASTRUCTURE RAM GP LIMITED

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £2.32K £433.00 2023 year on year

Total assets £4.69K £579.00 2023 year on year

Total Liabilities £2.37K £145.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.32k

Increased by £433.00 (+23%)

Total Liabilities

£2.37k

Increased by £145.00 (+7%)

Turnover

£784.00

Decreased by £42.00 (-5%)

Employees

N/A

Debt Ratio

51%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 5 resigned

Show resigned officers

						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	19 Feb 2008	Active
Charles Lloyd Haywood	Director	British	United Kingdom	34	27 Jan 2025	Active
Karen Maria Deal	Director	British	United Kingdom	60	2 Jan 2018	Active

Shareholders

Shareholders (1)


Infrared Capital Partners (holdco) Limited	100.0%	1	Ordinary	19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Capital Partners (holdco) Limited

United Kingdom

Active

Notified 6 Apr 2016

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 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 RAM GP LIMITED Current Company

INFRARED INFRASTRUCTURE RAM LP united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Karen Maria Deal as director on 2025-11-14	View(1 page)
17 Nov 2025	Officers	Appointment of Nathan James King as director on 2025-11-14	View(2 pages)
5 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
19 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-15 with no updates	View(3 pages)
3 Feb 2025	Officers	Termination of Sebastien Jerome Jean Pochon as director on 2024-12-31	View(1 page)