Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
America Europe Connect (UK) Limited
- Incorporated
- 14 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 StrandLondonWC2N 5RW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born April 1973 (53)
Delany, Sandra
Secretary · Appointed 30 November 2023
Director · Appointed 31 May 2022
Irish
Born September 1968 (58)
Officer history (8 former)
15 June 2026
15 June 2026
30 November 2023
Resigned Foley, Kevin as Director
30 November 2023
Appointed Delany, Sandra as Secretary
30 November 2023
Resigned Foley, Kevin as Secretary
30 November 2023
13 March 2023
31 May 2022
31 May 2022
31 December 2018
Resigned Martzloff, Andrew as Director
31 December 2017
31 December 2017
Appointed Foley, Kevin as Director
10 April 2017
Resigned O'Regan, David as Secretary
10 April 2017
Appointed Foley, Kevin as Secretary
18 October 2016
18 October 2016
Resigned Roche, Martin as Director
14 July 2016
Appointed O'Regan, David as Secretary
14 July 2016
Appointed Martzloff, Andrew as Director
14 July 2016
Appointed Roche, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04472687
Former controllers (3)
31 December 2025
Ceased Exa Infrastructure UK Limited — Owns 75–100% of shares
31 December 2025
Ceased Digital 9 Subsea Holdco Limited — Owns 75–100% of shares
14 July 2016
Ceased America Europe Connect Limited — Owns 75–100% of shares (as a trust)
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 17 July 2026 | Registered office address changed | |||
| 14 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Cessation of a person with significant control |
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