Route Mobile (UK) Limited

Active07733317 Private limited company
Incorporated
8 August 2011 (15 years)
Previously known as
Routesms Solutions (UK) Limited (until 25 May 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Koen Van Parys
Carl Simon Powell
Prakash Advani
Owned by
Proximus SA
Accounts type
Full
Region
Greater London
Address
183-189 The Vale
London
W3 7RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Parys, Koen Van
Director · Appointed 6 November 2025
Belgian
Born September 1970 (56)
Powell, Carl Simon
Director · Appointed 6 November 2025
British
Born July 1980 (46)
Advani, Prakash
Director · Appointed 10 May 2024
Belgian
Born December 1976 (49)
Gill, Rajeshwar Singh
Director · Appointed 10 May 2024
British
Born January 1976 (50)
Gupta, Harita
Director · Appointed 10 May 2024
Indian
Born June 1962 (64)
Gupta, Rajdipkumar Chandrakant
Director · Appointed 8 August 2011
Indian
Born August 1975 (51)
Officer history (3 former)
31 March 2026
Resigned Gupta, Sandipkumar Chandrakant as Director
6 November 2025
Appointed Parys, Koen Van as Director
6 November 2025
Appointed Powell, Carl Simon as Director
10 May 2024
Appointed Advani, Prakash as Director
10 May 2024
Appointed Gill, Rajeshwar Singh as Director
10 May 2024
Appointed Gupta, Harita as Director
8 May 2024
Resigned Gupta, Arun Vijaykumar as Director
2 September 2021
Appointed Gupta, Arun Vijaykumar as Director
27 August 2021
Resigned Sivathanu, Ramachandran as Director
14 October 2020
Appointed Sivathanu, Ramachandran as Director
8 August 2011
Appointed Gupta, Rajdipkumar Chandrakant as Director
8 August 2011
Appointed Gupta, Sandipkumar Chandrakant as Director

Ownership 1 active

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

Proximus SA
Corporate entity · Notified 8 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company Of Public Law
Reg. no. 0202.239.951
Former controllers (1)
8 May 2024
Ceased Route Mobile Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
4 September 2026Confirmation statement with no updates31 July 2026
31 March 2026Termination of appointment of a director
9 February 2026Director's details changed
9 February 2026Director's details changed
Show all 55 filings

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