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Vodafone Enterprise Europe (UK) Limited

Vodafone Enterprise Europe (UK) Limited is an active company incorporated on 13 December 1995 with the registered office located in Newbury, Berkshire. Vodafone Enterprise Europe (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03137479
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Indian • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Feb 1978
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cable & Wireless Global Telecommunication Services Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 6 more are mutual people.
Active
Cable & Wireless Cis Services Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 4 more are mutual people.
Active
Thus Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 3 more are mutual people.
Active
Cable And Wireless (India) Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 2 more are mutual people.
Active
Energis Squared Limited
Vodafone Corporate Secretaries Limited, Farrukh Mustafa Shaikh, and 2 more are mutual people.
Active
Energis (Ireland) Limited
Vodafone Corporate Secretaries Limited, Farrukh Mustafa Shaikh, and 2 more are mutual people.
Active
Thus Group Limited
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 2 more are mutual people.
Active
London Hydraulic Power Company (The)
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £374K (+41%)
Turnover
£3.37M
Decreased by £1.62M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£16.76M
Decreased by £432K (-3%)
Total Liabilities
-£1.36M
Decreased by £1.04M (-43%)
Net Assets
£15.41M
Increased by £608K (+4%)
Debt Ratio (%)
8%
Decreased by 5.85% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Alan Mark Milton Resigned
3 Months Ago on 1 Jul 2025
Farrukh Mustafa Shaikh Appointed
3 Months Ago on 1 Jul 2025
Mr Nicholas Root Appointed
3 Months Ago on 1 Jul 2025
Prashant Bhagania Resigned
5 Months Ago on 30 Apr 2025
Owen David Bryant Appointed
5 Months Ago on 30 Apr 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Mr Prashant Bhagania Details Changed
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Alan Mark Milton as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Nicholas Root as a director on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Farrukh Mustafa Shaikh as a director on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Owen David Bryant as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Prashant Bhagania as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Repayment History
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