OpenCompanies

Marlink Limited

Company number
05182001
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2004
Nature of business
Other telecommunications activities

Registered office

Sundial House
High Street Horsell
Woking
GU21 4SU

Previous names

  • Livewire Connections Limited (until 18 Jan 2019)

Officers

NameRoleAppointedResigned
BAUWENS, Mike Director 21 Aug 2023
CEUPPENS, Erik Ludo Geert Director 19 Dec 2017
NAYS, Herve Charles Marcel Director 19 Dec 2017 5 Nov 2025
MALGRAIN, Nicolas Pierre Henri Director 19 Dec 2017 14 Aug 2023
ASHWORTH, William James Director 16 Jul 2004 18 Apr 2023
WALKER, David Ian Director 16 Jul 2004 10 Sep 2019
WALKER, Penelope Jane Secretary 16 Jul 2004 19 Dec 2017

Control

NameNature of controlNotifiedCeased
Telemar (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2024
Apax Partners Significant Influence Or Control 19 Dec 2017 5 Jul 2021
Mr William James Ashworth Ownership Of Shares 25 To 50 Percent 26 Jul 2016 19 Dec 2017
Mr David Ian Walker Ownership Of Shares 25 To 50 Percent 26 Jul 2016 19 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1,002 - 3
31 Dec 2024 £1,002 - 20
31 Dec 2023 £2,881,469 £10,023 18
31 Dec 2022 £2,532,792 £10,023 18
31 Dec 2021 £2,042,927 £13,338 19
31 Dec 2020 £2,130,435 £1,952,472 20
31 Dec 2019 £1,857,965 £1,682,946 15
31 Dec 2018 £1,142,868 £909,276 15
31 Jul 2018 £2,142,507 £1,030,295 14
31 Jul 2017 £1,490,512 £1,646,298 12
31 Jul 2016 £829,505 £1,064,096 -
31 Jul 2015 £810,034 £643,371 -
31 Jul 2014 £539,061 £521,103 -
31 Jul 2013 £495,343 £355,871 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data