Company Information for

APOLLO SUBMARINE CABLE SYSTEM LIMITED

Vodafone House, The Connection, Newbury, BERKSHIRE, RG14 2FN,

Company Registration Number

05080148

Private Limited Company

Active

About Apollo Submarine Cable System Ltd

APOLLO SUBMARINE CABLE SYSTEM LIMITED was founded on 2004-03-22 and has its registered office in Newbury. The organisation's status is listed as "Active". Apollo Submarine Cable System Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

APOLLO SUBMARINE CABLE SYSTEM LIMITED

Legal Registered Office

Vodafone House
The Connection
Newbury
BERKSHIRE
RG14 2FN
Other companies in WC2E

Filing Information

Company Number	05080148
Date formed	2004-03-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2025-02-12
Filing return next due	2026-02-26
Type of accounts	FULL

Last Datalog update:

2025-02-26 11:15:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vodafone Enterprise Corporate Secretaries Limited	Company Secretary		2017-05-31
Alexander Henricus Lentink	Director	COMPANY SECRETARY	2018-01-01	UNITED KINGDOM
Richard Charles Perry	Director	COMPANY DIRECTOR	2005-09-13	UNITED KINGDOM
Vodafone Enterprise Corporate Secretaries Limited	Director		2017-05-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew George Fraser May	Director	2006-08-17	2018-01-01
Andrew Peter Mcgrath	Director	2014-12-01	2017-06-16
Vodafone Corporate Secretaries Limited	Company Secretary	2016-01-20	2017-05-31
Tarek Sayed	Director	2016-12-23	2017-05-31
Richard Mullock	Director	2016-04-22	2016-12-23
Jacqueline Violet Mcdowell	Company Secretary	2008-02-29	2016-01-20
Benoit Emmanuel Marie De Malezieux	Director	2014-06-19	2015-07-31
James Edmund Dodd	Director	2010-02-26	2015-07-31
Leigh Esmond Hadyn Frame	Director	2004-03-25	2015-07-31
Alan Royston Kinch	Director	2013-11-28	2014-12-01
Gerard Marie Jean Baptiste Ladant	Director	2005-12-16	2014-06-18
Meyrick Raoul Vevers	Director	2009-10-20	2013-11-26
Stephen John Morgan	Company Secretary	2008-02-29	2012-03-05
Richard John Elliot	Director	2008-09-01	2010-02-26
Andrew Neil Marshall	Director	2006-07-31	2009-10-20
Jayne Lynda Stowell	Director	2004-05-25	2008-08-30
Jacqueline Ann Fitzgerald	Company Secretary	2006-04-05	2008-02-29
Lorraine Davidson	Company Secretary	2005-04-28	2007-08-31
Anthony John Bromfield	Director	2006-04-05	2006-08-04
Ian Malcolm Hallett	Director	2006-04-05	2006-06-29
Heledd Mair Hanscomb	Company Secretary	2005-04-28	2006-06-28
Timothy Mark Bluett	Director	2005-09-29	2006-04-06
Paul Andrew Buttery	Director	2005-07-01	2006-01-26
Olivier Ferrand	Director	2004-05-25	2005-12-16
Peter John Margetts	Director	2004-05-25	2005-09-29
Nigel Patrick Parnell	Director	2004-05-25	2005-09-13
Charles Hutchinson	Director	2004-03-25	2005-07-01
Heledd Mair Hanscomb	Company Secretary	2004-06-07	2005-04-28
Jonathan Mark Bolton	Company Secretary	2004-06-07	2005-01-31
Mawlaw Secretaries Limited	Company Secretary	2004-03-22	2004-06-07
Mawlaw Corporate Services Limited	Director	2004-03-22	2004-03-25

Related Directorships for Vodafone Enterprise Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vodafone Enterprise Corporate Secretaries Limited	LONDON HYDRAULIC POWER COMPANY (THE)	Company Secretary	2017-05-31	CURRENT	1981-01-01	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Company Secretary	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	JAGUAR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	INTERCELL COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1989-04-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CIS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1994-08-30	Active
Vodafone Enterprise Corporate Secretaries Limited	NETFORCE GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-13	Active
Vodafone Enterprise Corporate Secretaries Limited	DIGITAL ISLAND (UK), LTD	Company Secretary	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS A-SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	EUROCALL HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-12-28	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	BUSINESS SERVE LIMITED	Company Secretary	2017-05-31	CURRENT	2004-12-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS HOLDCO LIMITED	Company Secretary	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CAPITAL LIMITED	Company Secretary	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CITY CABLE (HOLDINGS) LIMITED	Company Secretary	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ACCESS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2002-01-07	Active
Vodafone Enterprise Corporate Secretaries Limited	STENTOR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
Vodafone Enterprise Corporate Secretaries Limited	EASTERN LEASING COMPANY LIMITED(THE)	Company Secretary	2017-05-31	CURRENT	1982-10-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1991-07-18	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	LEGEND COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-08-03	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-02-07	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE LIMITED	Company Secretary	2017-05-31	CURRENT	2009-09-24	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE GLOBAL ENTERPRISE LIMITED	Company Secretary	2017-05-31	CURRENT	1993-08-16	Active
Vodafone Enterprise Corporate Secretaries Limited	METROHOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	YOUR COMMUNICATIONS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2001-03-02	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS LIMITED	Company Secretary	2017-05-31	CURRENT	2009-01-22	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-01-19	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS PROFIT SHARING TRUSTEES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-10-27	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Company Secretary	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1986-11-05	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE AND WIRELESS (INDIA) LIMITED	Company Secretary	2017-05-31	CURRENT	1994-10-21	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS SQUARED LIMITED	Company Secretary	2017-05-31	CURRENT	1995-03-24	Active
Vodafone Enterprise Corporate Secretaries Limited	INTERNET NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS NOMINEE LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-16	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL HOLDING LIMITED	Company Secretary	2017-05-31	CURRENT	1999-03-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	ML INTEGRATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CWW OPERATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-03-20	Active
Vodafone Enterprise Corporate Secretaries Limited	BLUEFISH COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2004-06-01	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS (IRELAND) LIMITED	Company Secretary	2017-05-31	CURRENT	1999-03-09	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE U.K.	Company Secretary	2017-05-31	CURRENT	1981-01-28	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Company Secretary	2017-05-31	CURRENT	1982-07-06	Active
Vodafone Enterprise Corporate Secretaries Limited	M L INTEGRATION GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off

Related Directorships for Alexander Henricus Lentink

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Henricus Lentink	THUS GROUP LIMITED	Director	2018-01-01	CURRENT	2002-01-07	Active
Alexander Henricus Lentink	LEGEND COMMUNICATIONS LIMITED	Director	2018-01-01	CURRENT	2000-02-10	Active - Proposal to Strike off
Alexander Henricus Lentink	YOUR COMMUNICATIONS GROUP LIMITED	Director	2018-01-01	CURRENT	2001-03-02	Active
Alexander Henricus Lentink	THUS PROFIT SHARING TRUSTEES LIMITED	Director	2018-01-01	CURRENT	1999-10-27	Active - Proposal to Strike off
Alexander Henricus Lentink	VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Director	2017-02-20	CURRENT	1988-10-10	Active

Related Directorships for Richard Charles Perry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Perry	PORTHCURNO LIMITED	Director	2017-12-06	CURRENT	1997-02-19	Active - Proposal to Strike off

Related Directorships for Vodafone Enterprise Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vodafone Enterprise Corporate Secretaries Limited	LONDON HYDRAULIC POWER COMPANY (THE)	Director	2017-05-31	CURRENT	1981-01-01	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Director	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	JAGUAR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	INTERCELL COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1989-04-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CIS SERVICES LIMITED	Director	2017-05-31	CURRENT	1994-08-30	Active
Vodafone Enterprise Corporate Secretaries Limited	NETFORCE GROUP LIMITED	Director	2017-05-31	CURRENT	1995-12-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Director	2017-05-31	CURRENT	1995-12-13	Active
Vodafone Enterprise Corporate Secretaries Limited	DIGITAL ISLAND (UK), LTD	Director	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS A-SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	EUROCALL HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2001-12-28	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	BUSINESS SERVE LIMITED	Director	2017-05-31	CURRENT	2004-12-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS HOLDCO LIMITED	Director	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CAPITAL LIMITED	Director	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CITY CABLE (HOLDINGS) LIMITED	Director	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ACCESS LIMITED	Director	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP LIMITED	Director	2017-05-31	CURRENT	2002-01-07	Active
Vodafone Enterprise Corporate Secretaries Limited	STENTOR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
Vodafone Enterprise Corporate Secretaries Limited	EASTERN LEASING COMPANY LIMITED(THE)	Director	2017-05-31	CURRENT	1982-10-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1991-07-18	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Director	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	LEGEND COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	2000-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-08-03	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2003-02-07	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE LIMITED	Director	2017-05-31	CURRENT	2009-09-24	Active
Vodafone Enterprise Corporate Secretaries Limited	METROHOLDINGS LIMITED	Director	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	YOUR COMMUNICATIONS GROUP LIMITED	Director	2017-05-31	CURRENT	2001-03-02	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS LIMITED	Director	2017-05-31	CURRENT	2009-01-22	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP HOLDINGS LIMITED	Director	2017-05-31	CURRENT	1999-01-19	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS PROFIT SHARING TRUSTEES LIMITED	Director	2017-05-31	CURRENT	1999-10-27	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Director	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1986-11-05	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS SQUARED LIMITED	Director	2017-05-31	CURRENT	1995-03-24	Active
Vodafone Enterprise Corporate Secretaries Limited	INTERNET NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS NOMINEE LIMITED	Director	2017-05-31	CURRENT	1996-09-16	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL HOLDING LIMITED	Director	2017-05-31	CURRENT	1999-03-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK HOLDINGS LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK SERVICES LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	ML INTEGRATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CWW OPERATIONS LIMITED	Director	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2003-03-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS (IRELAND) LIMITED	Director	2017-05-31	CURRENT	1999-03-09	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE U.K.	Director	2017-05-31	CURRENT	1981-01-28	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Director	2017-05-31	CURRENT	1982-07-06	Active
Vodafone Enterprise Corporate Secretaries Limited	M L INTEGRATION GROUP LIMITED	Director	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off