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Cube Telecom Europe Bidco Limited

Cube Telecom Europe Bidco Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Cube Telecom Europe Bidco Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12936974
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (6 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 9 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 40 Strand
London
WC2N 5RW
United Kingdom
Address changed on 21 Jul 2023 (2 years 3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1973
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1965
Director • American • Lives in UK • Born in Apr 1979
Director • British,canadian • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Telecom Europe Midco Limited
Adeel Ahmad, Jocelyn Hsin-Yi Cho, and 2 more are mutual people.
Active
Exa Infrastructure Services UK Limited
Adeel Ahmad, Jocelyn Hsin-Yi Cho, and 1 more are mutual people.
Active
Cube Telecom Europe Topco Limited
Adeel Ahmad, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Exa Infrastructure Im UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Atlantic UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
Active
Exa Infrastructure Holdings UK Limited
Adeel Ahmad and Kate Eleanor Maria Hennessy are mutual people.
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
£213K
Decreased by £113K (-35%)
Turnover
£925K
Decreased by £2.83M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£1.81B
Increased by £54.88M (+3%)
Total Liabilities
-£1.02B
Increased by £11.64M (+1%)
Net Assets
£790.1M
Increased by £43.25M (+6%)
Debt Ratio (%)
56%
Decreased by 1.1% (-2%)
Latest Activity
Confirmation Submitted
9 Hours Ago on 21 Oct 2025
Charge Satisfied
4 Days Ago on 17 Oct 2025
Charge Satisfied
4 Days Ago on 17 Oct 2025
Charge Satisfied
4 Days Ago on 17 Oct 2025
Charge Satisfied
4 Days Ago on 17 Oct 2025
New Charge Registered
11 Days Ago on 10 Oct 2025
Full Accounts Submitted
17 Days Ago on 4 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Kate Eleanor Maria Hennessy Appointed
7 Months Ago on 24 Feb 2025
Adeel Ahmad Resigned
8 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 21 Oct 2025
Satisfaction of charge 129369740003 in full
Submitted on 17 Oct 2025
Satisfaction of charge 129369740004 in full
Submitted on 17 Oct 2025
Satisfaction of charge 129369740002 in full
Submitted on 17 Oct 2025
Satisfaction of charge 129369740001 in full
Submitted on 17 Oct 2025
Registration of charge 129369740005, created on 10 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 16 Apr 2025
Repayment History
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