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INFINITY ADVISORS LIMITED

INFINITY ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINITY ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625066
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY ADVISORS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is INFINITY ADVISORS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for INFINITY ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for INFINITY ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ams Accounting Midco Limited as a person with significant control on May 06, 2026

    		2 pagesPSC02

    Cessation of Simon Henry Dyer Cowie as a person with significant control on May 06, 2026

    		1 pagesPSC07

    Cessation of Tracy Cowie as a person with significant control on May 06, 2026

    		1 pagesPSC07

    Appointment of Mr Ebrahim Adam Sidat as a director on May 06, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Tracy Cowie as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Change of details for Simon Henry Dyer Cowie as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Registration of charge SC6250660001, created on Feb 29, 2024

    		11 pagesMR01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 131
    		3 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 100
    		4 pagesSH01

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Simon Henry Dyer Cowie as a person with significant control on Sep 22, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of INFINITY ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		ScotlandBritish104277660001
    SIDAT, Ebrahim Adam
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		EnglandBritish187334520001
    COWIE, Tracy
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		ScotlandBritish85498430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardman Street
    M3 3HF Manchester
    1 Hardman Street
    England
    		May 06, 2026
    Hardman Street
    M3 3HF Manchester
    1 Hardman Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16131640
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Henry Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Sep 22, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tracy Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Mar 20, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0