Aqua Comms Management (UK) Limited
- Company number
- 12361650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cube Telecom Europe Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Mark | Director | 30 Nov 2023 | 15 Jun 2026 |
| HENNESSY, Kate Eleanor Maria | Director | 15 Jun 2026 | |
| DELANY, Sandra | Secretary | 30 Nov 2023 | |
| DELANY, Sandra | Director | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital 9 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | 29 Apr 2022 |
| Digital 9 Subsea Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2022 | 31 Dec 2025 |
| Exa Infrastructure Uk Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Aqua Comms Management (UK) Limited → EXA Infrastructure UK Limited → EXA Infrastructure Holdings UK Limited → Cube Telecom Europe Bidco Limited → Cube Telecom Europe Midco Limited → Cube Telecom Europe Topco Limited
Directors’ other companies
- DELANY, Sandra - Director at America Europe Connect (UK) Limited
- DELANY, Sandra - Director at Aqua Comms (UK) Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Express UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Trans Adriatic Express Limited
- HENNESSY, Kate Eleanor Maria - Director at Cube Telecom Europe Bidco Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Hm UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Adriatic UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Services UK Limited
- HENNESSY, Kate Eleanor Maria - Director at EXA Infrastructure Holdings UK Limited
- HENNESSY, Kate Eleanor Maria - Director at Cube Telecom Europe Topco Limited
Companies at the same address
- America Europe Connect (UK) Limited (10277622)
- Aqua Comms (UK) Limited (12361630)
- Cube Telecom Europe Bidco Limited (12936974)
- Cube Telecom Europe Midco Limited (12936992)
- EXA Infrastructure Adriatic UK Limited (12230202)
- EXA Infrastructure Holdings UK Limited (04927540)
- EXA Infrastructure Im UK Limited (03617043)
- EXA Infrastructure Services UK Limited (03773255)
- EXA Infrastructure UK Limited (04472687)
- Trans Adriatic Express Limited (14134537)