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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 4 years ago.
Status
Active
Active since 3 years ago
Company No
12885958
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London England W1J 5BQ England
Telephone
0333 2401158
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1979
Director • American • Lives in UK • Born in Jan 1991
Director • Spanish • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Nlighten UK Topco Limited
Maxime Jean Pierre Jacqz, Jaime Rodriguez-Ramos Fernandez, and 2 more are mutual people.
Active
Cube Renewables Europe Ltd
Maxime Jean Pierre Jacqz, Charlotte Lois Walker, and 1 more are mutual people.
Active
Taiwan Renewable Energy Investment Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Taiwan Cube Solar Investment Limited
CSC CLS (UK) Limited and Charlotte Lois Walker are mutual people.
Active
Korean Cube Energy Holdings Limited
CSC CLS (UK) Limited and are mutual people.
Active
Cube Storage Europe Holdco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
ISQ Booster Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Cube Telecom Europe Topco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.97M
Increased by £2.07M (+11%)
Turnover
£302.08M
Increased by £15.42M (+5%)
Employees
482
Increased by 41 (+9%)
Total Assets
£2.2B
Decreased by £137.15M (-6%)
Total Liabilities
-£1.54B
Decreased by £52.51M (-3%)
Net Assets
£662.55M
Decreased by £84.64M (-11%)
Debt Ratio (%)
70%
Increased by 1.85% (+3%)
Latest Activity
Mr Matthew Brian Thompson Appointed
2 Months Ago on 9 Jun 2025
Charlotte Lois Walker Resigned
2 Months Ago on 9 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Amended Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Ms. Charlotte Lois Walker Details Changed
1 Year Ago on 14 Aug 2024
Registers Moved To Inspection Address
1 Year Ago on 14 Aug 2024
Inspection Address Changed
1 Year Ago on 14 Aug 2024
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Documents
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
Amended group of companies' accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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