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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Roche, Martin
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Johnsen, Thorsten Philip- Stuart
    Director born in August 1972
    Individual (53 offsprings)
    Officer
    2016-10-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Bayliff, Christopher Nigel
    Chief Executive born in February 1966
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Kelly, Mark
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Foley, Kevin
    Chief Financial Officer born in November 1980
    Individual (4 offsprings)
    Officer
    2017-12-31 ~ 2023-11-30
    OF - Director → CIF 0
    Foley, Kevin
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Martzloff, Andrew
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Delany, Sandra
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Delany, Sandra
    Individual (15 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    O'regan, David
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 9
    EXA INFRASTRUCTURE UK LIMITED
    - now 04472687 03617043... (more)
    INTEROUTE COMMUNICATIONS LIMITED - 2023-10-25
    MAWLAW 584 LIMITED - 2002-12-18
    40 Strand, Strand, London, England
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-12-31 ~ 2025-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    DIGITAL 9 SUBSEA HOLDCO LIMITED
    13947236
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-07-14 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    26, Upper Fitzwilliam Street, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

AMERICA EUROPE CONNECT (UK) LIMITED

Period: 2016-07-14 ~ now
Company number: 10277622
Registered name
AMERICA EUROPE CONNECT (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment
0 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets
0 GBP2017-12-31
0 GBP2016-12-31
Total Inventories
0 GBP2017-12-31
0 GBP2016-12-31
Debtors
2,376,962 GBP2017-12-31
230,333 GBP2016-12-31
Cash at bank and in hand
0 GBP2017-12-31
0 GBP2016-12-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
2,376,962 GBP2017-12-31
230,333 GBP2016-12-31
Creditors
Amounts falling due within one year
-2,167,985 GBP2017-12-31
-46,577 GBP2016-12-31
Net Current Assets/Liabilities
208,977 GBP2017-12-31
183,756 GBP2016-12-31
Total Assets Less Current Liabilities
208,977 GBP2017-12-31
183,756 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
208,977 GBP2017-12-31
183,756 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Share premium
0 GBP2017-12-31
0 GBP2016-12-31
Revaluation reserve
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings (accumulated losses)
208,976 GBP2017-12-31
183,755 GBP2016-12-31
Equity
208,977 GBP2017-12-31
183,756 GBP2016-12-31
Debtors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31

  • AMERICA EUROPE CONNECT (UK) LIMITED
    Info
    Registered number 10277622
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.