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5TH FLOOR 40 STRAND, LONDON, WC2N 5RW
EXA INFRASTRUCTURE SERVICES UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 May 1999
61900 Other telecommunications activities - Other telecommunications activities
Available to 12 Dec 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Kate Eleanor Maria Hennessy | Director |
0
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Lucid Trustee Services Limited | SATISFIED | |||
| Delaware Trust Company As Administrative Agent And Security Trustee | SATISFIED | |||
| Delaware Trust Company As Administrative Agent And Security Trustee | SATISFIED | |||
| Keybank National Association, As Administrative Agent (As Security Trustee For The Secured Part | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Lombard North Central PLC | SATISFIED | |||
| Security Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Escrow Agreement | Gs Nominee (London 1) Limited, Gs Nominee (London 2) Limited, Global Switch (General Partner) L | SATISFIED | ||
| Security Deed | Fluor Properties Limited | SATISFIED | ||
| A Security Deed | Walbrook Estates Limited | SATISFIED | ||
| Security Deed | Capita Trust Company Limited | SATISFIED | ||
| Debenture | Electro Banque S.a. (The Security Trustee) | SATISFIED | ||
| Rent Deposit Deed | Royal & Sun Alliance Trust Company Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,266,000.00 | £487,000.00 | £429,000.00 | £310,000.00 | £1,744,000.00 |
| Net Worth | £100,293,000.00 | £95,615,000.00 | £94,767,000.00 | £88,957,000.00 | £42,701,000.00 |
| Total Current Liabilities | £142,356,000.00 | £115,545,000.00 | £66,268,000.00 | £53,171,000.00 | £78,099,000.00 |
| Total Current Assets | £212,559,000.00 | £180,967,000.00 | £133,206,000.00 | £115,231,000.00 | £88,824,000.00 |
Detailed answers about EXA INFRASTRUCTURE SERVICES UK LIMITED, including incorporation, status, business activity, and accounts information.
EXA INFRASTRUCTURE SERVICES UK LIMITED was officially incorporated on 19 May 1999 and is registered under company number 03773255. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
EXA INFRASTRUCTURE SERVICES UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
EXA INFRASTRUCTURE SERVICES UK LIMITED operates in the following sector: 61900 Other telecommunications activities - Other telecommunications activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of EXA INFRASTRUCTURE SERVICES UK LIMITED is 40, Strand, London, Westminster, WC2N 5RW. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 12 Dec 2025, EXA INFRASTRUCTURE SERVICES UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.