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Cohesity International UK Limited

Cohesity International UK Limited is an active company incorporated on 18 January 1991 with the registered office located in London, City of London. Cohesity International UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02575013
Private limited company
Age
34 years
Incorporated 18 January 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 29 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 29 Oct 2025 (11 days ago)
Previous address was 1320 Arlington Business Park Theale Reading Berks RG7 4SA United Kingdom
Telephone
08702431080
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
LDC Nominee Secretary Limited
Secretary • Secretary
Larry Martin
Director • Cpa • American • Lives in United States • Born in Aug 1959
Peter Gerard Thomas
Director • British • Lives in UK • Born in May 1972
Brendan Walsh
Director • Irish • Lives in Ireland • Born in Oct 1990
Paul Norman Donald
Director • Senior Director, Finance • British • Lives in UK • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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LDC Nominee Secretary Limited is a mutual person.
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Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£8.03M
Decreased by £12.9M (-62%)
Turnover
£64.99M
Increased by £6.99M (+12%)
Employees
259
Increased by 5 (+2%)
Total Assets
£50.76M
Increased by £5.87M (+13%)
Total Liabilities
-£16.44M
Increased by £3.21M (+24%)
Net Assets
£34.32M
Increased by £2.66M (+8%)
Debt Ratio (%)
32%
Increased by 2.92% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 29 Oct 2025
Brendan Walsh Appointed
2 Months Ago on 9 Sep 2025
Barry Caldwell Resigned
2 Months Ago on 9 Sep 2025
Notification of PSC Statement
2 Months Ago on 21 Aug 2025
Barry Caldwell Appointed
4 Months Ago on 27 Jun 2025
Timothy Ellingson Gray Resigned
4 Months Ago on 27 Jun 2025
Accounting Period Extended
7 Months Ago on 15 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
The Carlyle Group Inc. (PSC) Resigned
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Registered office address changed from 1320 Arlington Business Park Theale Reading Berks RG7 4SA United Kingdom to 5 New Street Square London EC4A 3TW on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Brendan Walsh as a director on 9 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Barry Caldwell as a director on 9 September 2025
Submitted on 16 Sep 2025
Second filing of Confirmation Statement dated 14 January 2025
Submitted on 5 Sep 2025
Certificate of change of name
Submitted on 29 Aug 2025
Notification of a person with significant control statement
Submitted on 21 Aug 2025
Cessation of The Carlyle Group Inc. as a person with significant control on 15 August 2024
Submitted on 21 Aug 2025
Termination of appointment of Timothy Ellingson Gray as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Barry Caldwell as a director on 27 June 2025
Submitted on 27 Jun 2025
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 15 Mar 2025
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Repayment History
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