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Company number
04179979

INFINITUM TECHNOLOGIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
INFINITUM TECHNOLOGIES LIMITED
Company number
04179979
Registered office
6 CLARENCE LODGE, MIDDLE HILL, EGHAM, TW20 0NW, ENGLAND
Company type
Private Limited Company
Incorporated on
15 March 2001
Status
Active
Age
25 years
Previous names
OTRUM UK LTD. (to 21 Dec 2017)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frank Gerhardt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Proteus Partnership Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2017
Mr Frank Gerhardt
born 08/1968 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2017 Registered name changed OTRUM UK LTD. INFINITUM TECHNOLOGIES LIMITED
15/12/2017 Person with significant control ceased Mr Frank Gerhardt
15/12/2017 Person with significant control added Proteus Partnership Limited
06/04/2016 Person with significant control added Mr Frank Gerhardt

Documents for INFINITUM TECHNOLOGIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of INFINITUM TECHNOLOGIES LIMITED?
According to the official registry, the company number of INFINITUM TECHNOLOGIES LIMITED is 04179979.
Where is INFINITUM TECHNOLOGIES LIMITED registered?
The registered office is 6 CLARENCE LODGE, MIDDLE HILL, EGHAM, TW20 0NW, ENGLAND.
What is the SIC code of INFINITUM TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls INFINITUM TECHNOLOGIES LIMITED?
Mr Frank Gerhardt is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFINITUM TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INFINITUM TECHNOLOGIES LIMITED (04179979)

INFINITUM TECHNOLOGIES LIMITED is a private limited company incorporated on 15 March 2001 and registered in the United Kingdom under company number 04179979. Its registered office is at 6 CLARENCE LODGE, MIDDLE HILL, EGHAM, TW20 0NW, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Frank Gerhardt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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