TXT In plain English
Company description
EXA INFRASTRUCTURE UK LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 28 June 2002; registered for 24 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 61900 · Other telecommunications activities.
This BritDB profile also contains linked public records: 1 PSC record, 6 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- EXA INFRASTRUCTURE UK LIMITED
- Company number
- 04472687
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Mortgage charges
- 72 total · 1 outstanding · 71 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
28 June 2026Next statement due
12 July 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
EXA INFRASTRUCTURE UK LIMITED
LEI 213800HJSFFE54TS9315 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 28 June 2002
- Initial LEI registration
- 30 October 2014
- LEI last updated
- 18 January 2025
- Next renewal
- 18 January 2026
- Managing LOU
- 529900T8BM49AURSDO55
- Other legal names
- INTEROUTE COMMUNICATIONS LIMITED; MAWLAW 584 LIMITED
- Legal address
- 5th Floor 40 Strand, London, WC2N 5RW, GB
- Headquarters address
- 5th Floor 40 Strand, London, WC2N 5RW, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- EXA INFRASTRUCTURE UK LIMITED
- Group submission
- Yes
- Parent organisation
- EXA INFRASTRUCTURE SERVICES UK LIMITED
- Statement period
- 31 December 2019 – 31 December 2020
- Approved
- 1 January 2021
- Sectors
- Information technology and telecommunication
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Not reported as covered
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 14 July 2021
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Public procurement
Contracts Finder awards
Internet and DDoS
Met Office · ocds-b5fd17-1f81f83e-efc4-4a79-882f-97b42586f0c0
- Supplier named in award
- INTEROUTE COMMUNICATIONS LIMITED
- Award value
- £22,847
- Contract period
- 8 June 2023 – 9 November 2023
- Published
- 1 August 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 32000000
- Source release ID
- ocds-b5fd17-1f81f83e-efc4-4a79-882f-97b42586f0c0-2023-08-01T12:10:21+01:00
Virtual Data Centre
Ofgem · ocds-b5fd17-6ab7522c-9ada-4e9e-bbe7-bb007d7af670
- Supplier named in award
- Interoute Communications
- Award value
- £1,900,368
- Contract period
- 1 June 2023 – 31 May 2025
- Published
- 26 May 2023
- Procedure
- Open procedure
- Main CPV
- 30236200
- Source release ID
- ocds-b5fd17-6ab7522c-9ada-4e9e-bbe7-bb007d7af670-2023-05-26T10:29:32+01:00
Acas Network Replacement
ADVISORY, CONCILIATION AND ARBITRATION SERVICE · ocds-b5fd17-b1fbdf2e-5a36-48cb-a4ba-2b3697f5ab63
- Supplier named in award
- INTEROUTE COMMUNICATIONS LIMITED
- Award value
- £172,134
- Contract period
- 24 April 2023 – 30 June 2025
- Published
- 5 June 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 72000000
- Source release ID
- ocds-b5fd17-b1fbdf2e-5a36-48cb-a4ba-2b3697f5ab63-2023-06-05T11:00:23+01:00
Rack Space within Col-Location Datacentre
Ofgem · ocds-b5fd17-11326efb-f9aa-4bf3-9983-271881b8e177
- Supplier named in award
- Interoute Communications
- Award value
- £47,854.43
- Contract period
- 3 April 2023 – 31 March 2025
- Published
- 26 May 2023
- Procedure
- Open procedure
- Main CPV
- 30211300
- Source release ID
- ocds-b5fd17-11326efb-f9aa-4bf3-9983-271881b8e177-2023-05-26T10:29:30+01:00
Data Centre Network Lines
Hm Land Registry · ocds-b5fd17-6686f182-c6d3-47cf-bf61-f82dc4d5c4d1
- Supplier named in award
- INTEROUTE COMMUNICATIONS LIMITED
- Award value
- £210,000
- Contract period
- 20 April 2021 – 19 October 2021
- Published
- 20 April 2021
- Procedure
- Single tender action (below threshold)
- Main CPV
- 32430000
- Source release ID
- ocds-b5fd17-6686f182-c6d3-47cf-bf61-f82dc4d5c4d1-2021-04-20T16:27:24+01:00
External connectivity upgrade
Met Office · ocds-b5fd17-14f5bd3a-df8c-48b8-a2a6-07c80268a115
- Supplier named in award
- INTEROUTE COMMUNICATIONS LIMITED
- Award value
- £322,071.65
- Contract period
- 10 May 2018 – 10 May 2023
- Published
- 14 September 2018
- Procedure
- Call-off from a framework agreement
- Main CPV
- 32520000
- Source release ID
- ocds-b5fd17-14f5bd3a-df8c-48b8-a2a6-07c80268a115-2018-09-14T13:57:36+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
Exa Infrastructure Holdings Uk Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Uk Companies Act
- Legal form
- Limited Company
- Place registered
- Uk Company Registry
- Registration number
- 04927540
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: INTEROUTE COMMUNICATIONS LIMITED
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.