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INFRAROAD GROUP LTD

Active
11131999·incorporated 2018-01-03

INFRAROAD GROUP LTD is an active UK private limited company, incorporated on 3 January 2018 at Companies House (number 11131999; OpenRegistry canonical ID GB-11131999-infraroad-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-03
Registered Address
1ST FLOOR, CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INFRAROAD GROUP LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

INFRAROAD GROUP LTD has 1 person with significant control on file:

  • Sanden & Sanden Holdings Ltd (England And Wales reg. 11313618). Notified 2018-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sten Johan Ivar Sanden born 1952 resident in England, Swedish national. Notified 2020-07-27. Ceased 2020-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Johan Ivan Sanden born 1988 resident in United Kingdom, Swedish national. Notified 2018-01-03. Ceased 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

INFRAROAD GROUP LTD has previously traded as:

  • ASPHALTSERVICE INTERNATIONAL LTD (until 2018-04-23)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11131999.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.