TUBE REALISATIONS LIMITED
Activities of other holding companies n.e.c.
TUBE REALISATIONS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor 69 Wilson Street London EC2A 2BB United Kingdom
Telephone
0203 909 4555Website
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£49.59M
Net Assets
£45.20M
Total Liabilities
£407.88M
Turnover
£10.16M
Employees
480
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Neil Marshall | Director | Active |
| Graeme Drostan Millar | Director | Active |
| Kevin Matthew Murphy | Director | Active |
| Robert Nicholas Alan Hewson | Director | Active |
| Stephen Andrews | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Cube Fibre London Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 25 To 50 Percent
Prefect Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-02 with no updates | View(3 pages) |
| 10 Oct 2025 | Persons With Significant Control | Change to Cube Fibre London Limited as a person with significant control on 2022-09-30 | View(2 pages) |
| 7 Feb 2025 | Officers | Termination of Roderick Day as director on 2025-01-30 | View(1 page) |
| 7 Feb 2025 | Officers | Appointment of Andrew Neil Marshall as director on 2025-01-30 | View(2 pages) |
| 11 Nov 2024 | Officers | Termination of Aurelien Karim Francois Roelens as director on 2024-11-07 | View(1 page) |
Confirmation statement made on 2025-10-02 with no updates
Change to Cube Fibre London Limited as a person with significant control on 2022-09-30
Appointment of Andrew Neil Marshall as director on 2025-01-30
Termination of Aurelien Karim Francois Roelens as director on 2024-11-07
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-02 with no updates
4 months ago on 17 Oct 2025
Change to Cube Fibre London Limited as a person with significant control on 2022-09-30
4 months ago on 10 Oct 2025
Termination of Roderick Day as director on 2025-01-30
1 years ago on 7 Feb 2025
Appointment of Andrew Neil Marshall as director on 2025-01-30
1 years ago on 7 Feb 2025
Termination of Aurelien Karim Francois Roelens as director on 2024-11-07
1 years ago on 11 Nov 2024