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Company number
11797080

INFINITY LOGISTICS LTD

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

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFINITY LOGISTICS LTD
Company number
11797080
Registered office
01 MEADLAKE, THORPE LEA ROAD, EGHAM, TW20 8HE, ENGLAND · 768 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 January 2019
Status
Active
Age
7 years
Previous names
UK INFINITE LTD (to 08 Mar 2022)
Nature of business (SIC)
49410 — Freight transport by road · 51210 — Freight air transport · 52290 — Other transportation support activities · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

People with significant control

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

Miss Elisabeth Siv
owns 25–50% of shares
Notified 30/01/2019
Mr Michael David Haskins
owns 25–50% of shares
Notified 09/08/2022
Mr Phillip Paul Clews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/08/2022
Steven Sorbee
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/01/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Michael David Haskins
born 09/1966 · United Kingdom owns 25–50% of shares Notified 09/08/2022 Controls 2 companies
Mr Phillip Paul Clews
born 06/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/08/2022 Controls 2 companies
Miss Elisabeth Siv
born 01/1983 · United Kingdom owns 25–50% of shares Control ended 11/02/2019 Controls 2 companies
Steven Sorbee
born 04/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2024 Person with significant control ceased Steven Sorbee
09/08/2022 Person with significant control added Mr Phillip Paul Clews
09/08/2022 Person with significant control added Mr Michael David Haskins
08/03/2022 Registered name changed UK INFINITE LTD INFINITY LOGISTICS LTD
11/02/2019 Person with significant control ceased Miss Elisabeth Siv
30/01/2019 Person with significant control added Steven Sorbee
30/01/2019 Person with significant control added Miss Elisabeth Siv

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 372
▲ 276%
99
Employees (avg) 5
▲ 150%
2

Documents for INFINITY LOGISTICS LTD

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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 INFINITY LOGISTICS LTD?
According to the official registry, the company number of INFINITY LOGISTICS LTD is 11797080.
Where is INFINITY LOGISTICS LTD registered?
The registered office is 01 MEADLAKE, THORPE LEA ROAD, EGHAM, TW20 8HE, ENGLAND.
What is the SIC code of INFINITY LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 51210 — Freight air transport, 52290 — Other transportation support activities, 96090 — Other service activities n.e.c..
Who controls INFINITY LOGISTICS LTD?
Miss Elisabeth Siv is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of INFINITY LOGISTICS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INFINITY LOGISTICS LTD (11797080)

INFINITY LOGISTICS LTD is a private limited company incorporated on 30 January 2019 and registered in the United Kingdom under company number 11797080. Its registered office is at 01 MEADLAKE, THORPE LEA ROAD, EGHAM, TW20 8HE, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Elisabeth Siv. 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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