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Companies House/Egham/Company profile

INFINITY LOGISTICS LTD

Active
11797080·incorporated 2019-01-30

INFINITY LOGISTICS LTD is an active UK private limited company, incorporated on 30 January 2019 at Companies House (number 11797080; OpenRegistry canonical ID GB-11797080-infinity-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-30
Registered Address
01 MEADLAKE, THORPE LEA ROAD, EGHAM, TW20 8HE, ENGLAND
SIC
49410 — Freight transport by road
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 INFINITY LOGISTICS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2020-02-27.

Persons with significant control

INFINITY LOGISTICS LTD has 2 persons with significant control on file:

  • Mr Michael David Haskins born 1966 resident in United Kingdom, British national. Notified 2022-08-09.
    • Owns 25–50% of shares
  • Mr Phillip Paul Clews born 1977 resident in United Kingdom, British national. Notified 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Steven Sorbee born 1986 resident in United Kingdom, French national. Notified 2019-01-30. Ceased 2024-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Elisabeth Siv born 1983 resident in United Kingdom, French national. Notified 2019-01-30. Ceased 2019-02-11.
    • Owns 25–50% of shares

Previous names

INFINITY LOGISTICS LTD has previously traded as:

  • UK INFINITE LTD (until 2022-03-08)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11797080.

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