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America Europe Connect (Uk) Limited

10277622

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Incorporated 14/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Ms Sandra Delany

director · Since 31/05/2022

SECRETARY

IRISH · IRELAND · Age 57

Also on 3 other boards

Ms Sandra Delany

secretary · Since 30/11/2023

Also on 3 other boards

Mr Mark Kelly

director · Since 30/11/2023

DIRECTOR

IRISH · IRELAND · Age 50

Also on 2 other boards

Persons with Significant Control

Exa Infrastructure Uk Limited

75–100% shares
75–100% votes
Appoint directors

40 Strand, Strand, London, WC2N 5RW

Reg: 04472687 · England & Wales · Private Limited Company

Notified 31/12/2025

Former PSCs

America Europe Connect Limited

Ceased 14/07/2016

Digital 9 Subsea Holdco Limited

Ceased 31/12/2025

Charges0 outstanding

Charge
satisfied

HSBC INNOVATION BANKING

Created 16/08/2023Registered 22/08/2023Satisfied 07/03/2025
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 09/05/2023Registered 12/05/2023Satisfied 23/08/2023