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Cube Cold Europe Topco Limited

Cube Cold Europe Topco Limited is an active company incorporated on 9 December 2021 with the registered office located in London, Greater London. Cube Cold Europe Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13792250
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months 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 (1 year remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 6 Chesterfield Gardens London W1J 5BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1979
Director • Dutch • Lives in Netherlands • Born in Aug 1960
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Holdco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 6 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 3 more are mutual people.
Active
Cube Cold Europe Midco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 3 more are mutual people.
Active
Cube Telecom Europe Topco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Cold Europe UK Bidco Limited
CSC CLS (UK) Limited, Mr Franciscus Charles Walterus Van Helden, and 2 more are mutual people.
Active
Cube Amber UK Holdings Limited
CSC CLS (UK) Limited, Mr Bogdan Ciobotaru, and 2 more are mutual people.
Active
Arriva International Holdings Limited
Mr Enrico Filippo Del Prete, Mr Bogdan Ciobotaru, and 2 more are mutual people.
Active
Cube Transportation Europe Holdco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.62M
Decreased by £6.06M (-34%)
Turnover
£92.25M
Increased by £38.44M (+71%)
Employees
509
Increased by 63 (+14%)
Total Assets
£430.32M
Increased by £111.77M (+35%)
Total Liabilities
-£252.99M
Increased by £93.38M (+59%)
Net Assets
£177.33M
Increased by £18.38M (+12%)
Debt Ratio (%)
59%
Increased by 8.69% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Miguel Murio Fernandez Appointed
3 Months Ago on 9 Jun 2025
Enrico Filippo Del Prete Resigned
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Franciscus Charles Walterus Van Helden Resigned
11 Months Ago on 24 Sep 2024
Gerben Jacob Jan Paauwe Resigned
11 Months Ago on 24 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Mr David Moore Details Changed
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Miguel Murio Fernandez as a director on 9 June 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Enrico Filippo Del Prete as a director on 10 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 18 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 29 Jan 2025
Repayment History
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