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Cube Telecom Europe Holdings Limited

Cube Telecom Europe Holdings Limited is an active company incorporated on 17 September 2020 with the registered office located in London, Greater London. Cube Telecom Europe Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12885958
Private limited company
Age
5 years
Incorporated 17 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 1 Oct 2024 (1 year 2 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London England W1J 5BQ England
Telephone
0333 2401158
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Feb 1978
Director • American • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Feb 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Telecom Europe Topco Limited
Intertrust (UK) Limited, Jaime Rodriguez-Ramos Fernandez, and 2 more are mutual people.
Active
Nlighten UK Topco Limited
Jaime Rodriguez-Ramos Fernandez, Maxime Jean Pierre Jacqz, and 2 more are mutual people.
Active
Cube Storage Europe Holdco Limited
Intertrust (UK) Limited, Maxime Jean Pierre Jacqz, and 1 more are mutual people.
Active
Nlighten UK Bidco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Nlighten UK Midco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Nlighten UK Midco Ii Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.54M
Increased by £14.57M (+69%)
Turnover
£292.11M
Decreased by £9.98M (-3%)
Employees
502
Increased by 20 (+4%)
Total Assets
£2.02B
Decreased by £179.52M (-8%)
Total Liabilities
-£1.42B
Decreased by £123.91M (-8%)
Net Assets
£606.94M
Decreased by £55.61M (-8%)
Debt Ratio (%)
70%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Group Accounts Submitted
2 Months Ago on 6 Oct 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Matthew Brian Thompson Appointed
6 Months Ago on 9 Jun 2025
Charlotte Lois Walker Resigned
6 Months Ago on 9 Jun 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Amended Group Accounts Submitted
1 Year Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Mr Jaime Rodriguez-Ramos Fernandez Details Changed
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 19 December 2023
Submitted on 22 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Charlotte Lois Walker as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Matthew Brian Thompson as a director on 9 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 24 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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