CompanyTrack
A

APOLLO SUBMARINE CABLE SYSTEM LIMITED

Active Newbury

Other telecommunications activities

0 employees
Other telecommunications activities
A

APOLLO SUBMARINE CABLE SYSTEM LIMITED

Other telecommunications activities

Founded 22 Mar 2004 Active Newbury, United Kingdom 0 employees
Other telecommunications activities
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £46.48M £332.82K 2022 year on year
Total assets £185.30M £47.42M 2022 year on year
Total Liabilities £138.82M £47.08M 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

Credit Report

Discover APOLLO SUBMARINE CABLE SYSTEM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£46.48M

Increased by £332.82k (+1%)

Total Liabilities

£138.82M

Increased by £47.08M (+51%)

Turnover

£29.77M

Increased by £21.56M (+262%)

Employees

N/A

Debt Ratio

75%

Increased by 8 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 37 resigned
Status
Owen David BryantDirectorBritishUnited Kingdom571 Apr 2025Active
Richard Charles PerryDirectorBritishEngland7113 Sept 2005Active
Shreyaswi GurudasDirectorIndianUnited Kingdom522 Oct 2023Active
Vodafone Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2023Active

Shareholders

Shareholders (3)

Vodafone Global Network Limited
100.0%
11,2505 Apr 2016
Mawlaw Administration Limited
0.0%
05 Apr 2016
Alcatel-lucent Submarine Networks Limited
0.0%
05 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Eastern Leasing Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EASTERN LEASING COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APOLLO SUBMARINE CABLE SYSTEM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(45 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updatesView(3 pages)
10 Jun 2025OfficersChange to director Mr Shreyaswi Gurudas on 2025-06-10View(2 pages)
24 Apr 2025OfficersAppointment of Owen David Bryant as director on 2025-04-01View(2 pages)
26 Feb 2025OfficersTermination of Alexander Henricus Lentink as director on 2025-02-13View(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

10 Jun 2025 Officers

Change to director Mr Shreyaswi Gurudas on 2025-06-10

24 Apr 2025 Officers

Appointment of Owen David Bryant as director on 2025-04-01

26 Feb 2025 Officers

Termination of Alexander Henricus Lentink as director on 2025-02-13

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-08-31 with no updates

5 months ago on 5 Sept 2025

Change to director Mr Shreyaswi Gurudas on 2025-06-10

8 months ago on 10 Jun 2025

Appointment of Owen David Bryant as director on 2025-04-01

9 months ago on 24 Apr 2025

Termination of Alexander Henricus Lentink as director on 2025-02-13

11 months ago on 26 Feb 2025