Apollo Submarine Cable System Limited

Active05080148 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at London Hydraulic Power Company (The), Cable & Wireless Cis Services Limited, Cable & Wireless Communications Data Network Services Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Director · Appointed 2 October 2023
Also at Vodafone Global Enterprise Limited, Vodafone Enterprise Equipment Limited · more companies
Indian
Born April 1973 (53)
Director · Appointed 13 September 2005
Also at Porthcurno Enterprises Limited
British
Born October 1954 (72)
Officer history (37 former)
1 April 2025
Appointed Bryant, Owen David as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
1 November 2023
2 October 2023
Resigned Denley, Mark as Director
2 October 2023
Appointed Gurudas, Shreyaswi as Director
1 June 2022
Resigned Cabell, Helen Felicity as Director
1 June 2022
Appointed Denley, Mark as Director
4 June 2020
Resigned Milton, Alan Mark as Director
4 June 2020
Appointed Cabell, Helen Felicity as Director
4 March 2019
Appointed Milton, Alan Mark as Director
1 January 2018
Resigned May, Andrew George Fraser as Director
1 January 2018
Appointed Lentink, Alexander Henricus as Director
16 June 2017
Resigned Mcgrath, Andrew Peter as Director
31 May 2017
31 May 2017
Resigned Sayed, Tarek as Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
23 December 2016
Appointed Sayed, Tarek as Director
23 December 2016
Resigned Mullock, Richard as Director
22 April 2016
Appointed Mullock, Richard as Director
20 January 2016
Resigned Mcdowell, Jacqueline Violet as Secretary
20 January 2016
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 July 2015
Resigned Dodd, James Edmund, Dr as Director
31 July 2015
Resigned Frame, Leigh Esmond Hadyn as Director
31 July 2015
Resigned De Malezieux, Benoit Emmanuel Marie as Director
1 December 2014
Appointed Mcgrath, Andrew Peter as Director
1 December 2014
Resigned Kinch, Alan Royston as Director
19 June 2014
Appointed De Malezieux, Benoit Emmanuel Marie as Director
18 June 2014
Resigned Ladant, Gerard Marie Jean Baptiste as Director
28 November 2013
Appointed Kinch, Alan Royston as Director
26 November 2013
Resigned Vevers, Meyrick Raoul as Director
5 March 2012
Resigned Morgan, Stephen John as Secretary
26 February 2010
Appointed Dodd, James Edmund, Dr as Director
26 February 2010
Resigned Elliot, Richard John as Director
20 October 2009
Appointed Vevers, Meyrick Raoul as Director
20 October 2009
Resigned Marshall, Andrew Neil as Director
1 September 2008
Appointed Elliot, Richard John as Director
30 August 2008
Resigned Stowell, Jayne Lynda as Director
29 February 2008
Appointed Mcdowell, Jacqueline Violet as Secretary
29 February 2008
Appointed Morgan, Stephen John as Secretary
29 February 2008
Resigned Fitzgerald, Jacqueline Ann as Secretary
31 August 2007
Resigned Davidson, Lorraine as Secretary
17 August 2006
Appointed May, Andrew George Fraser as Director
4 August 2006
Resigned Bromfield, Anthony John as Director
31 July 2006
Appointed Marshall, Andrew Neil as Director
29 June 2006
Resigned Hallett, Ian Malcolm as Director
28 June 2006
Resigned Hanscomb, Heledd Mair as Secretary
6 April 2006
Resigned Bluett, Timothy Mark as Director
5 April 2006
Appointed Fitzgerald, Jacqueline Ann as Secretary
5 April 2006
Appointed Bromfield, Anthony John as Director
5 April 2006
Appointed Hallett, Ian Malcolm as Director
26 January 2006
Resigned Buttery, Paul Andrew as Director
16 December 2005
Appointed Ladant, Gerard Marie Jean Baptiste as Director
16 December 2005
Resigned Ferrand, Olivier as Director
29 September 2005
Appointed Bluett, Timothy Mark as Director
29 September 2005
Resigned Margetts, Peter John as Director
13 September 2005
Appointed Perry, Richard Charles as Director
13 September 2005
Resigned Parnell, Nigel Patrick as Director
1 July 2005
Appointed Buttery, Paul Andrew as Director
1 July 2005
Resigned Hutchinson, Charles as Director
28 April 2005
Appointed Davidson, Lorraine as Secretary
28 April 2005
Appointed Hanscomb, Heledd Mair as Secretary
28 April 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
7 June 2004
Appointed Hanscomb, Heledd Mair as Secretary
7 June 2004
Appointed Bolton, Jonathan Mark as Secretary
7 June 2004
Resigned Mawlaw Secretaries Limited as Corporate Secretary
25 May 2004
Appointed Ferrand, Olivier as Director
25 May 2004
Appointed Stowell, Jayne Lynda as Director
25 May 2004
Appointed Margetts, Peter John as Director
25 May 2004
Appointed Parnell, Nigel Patrick as Director
25 March 2004
Appointed Hutchinson, Charles as Director
25 March 2004
Appointed Frame, Leigh Esmond Hadyn as Director
25 March 2004
Resigned Mawlaw Corporate Services Limited as Corporate Director
22 March 2004
Appointed Mawlaw Corporate Services Limited as Corporate Director
22 March 2004
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1672832

Filings 160

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
12 December 2025Full accounts31 March 2025
5 September 2025Confirmation statement with no updates31 August 2025
10 June 2025Director's details changed
24 April 2025Appointment of a director
Show all 160 filings

Some other companies at this address

3UK Retail Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited
Cable & Wireless Global Telecommunication Services Limited

Other companies in this industry

London
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