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Telehouse Holdings Limited

Telehouse Holdings Limited is an active company incorporated on 5 May 1993 with the registered office located in London, Greater London. Telehouse Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02814979
Private limited company
Age
32 years
Incorporated 5 May 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Coriander Avenue
London
E14 2AA
Same address for the past 31 years
Telephone
02075120550
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kouhei Ohno
Director • Japanese • Lives in Japan • Born in Jul 1975
Mr Takeyuki Yanagisawa
Director • Japanese • Lives in Japan • Born in Jan 1972
Kenkichi Honda
Director • Managing Director • Japanese • Lives in England • Born in Feb 1972
Mrs Takayo Sakuraoka
Director • Managing Director • Japanese • Lives in England • Born in May 1971
Keiichi Mori
Director • Executive Vice President • Japanese • Lives in Japan • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telehouse International Corporation Of Europe Ltd
Mrs Takayo Sakuraoka, Mr Motoyuki Suzuki, and 1 more are mutual people.
Active
KDDI Europe Limited
Mr Motoyuki Suzuki is a mutual person.
Active
Telehouse Management Limited
Kenkichi Honda is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£28.66M
Increased by £12.48M (+77%)
Turnover
£314.31M
Increased by £40.86M (+15%)
Employees
366
Increased by 30 (+9%)
Total Assets
£1.22B
Increased by £150.13M (+14%)
Total Liabilities
-£482.35M
Increased by £103.95M (+27%)
Net Assets
£738.86M
Increased by £46.18M (+7%)
Debt Ratio (%)
39%
Increased by 4.17% (+12%)
See 10 Year Full Financials
Latest Activity
Mr Ken Tsutsui Appointed
3 Months Ago on 1 Jul 2025
Mr Kouhei Ohno Appointed
3 Months Ago on 1 Jul 2025
Keiichi Mori Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Kenkichi Honda Appointed
1 Year 6 Months Ago on 1 Apr 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Motoyuki Suzuki Details Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Get Credit Report
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Documents
Appointment of Mr Ken Tsutsui as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Keiichi Mori as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Kouhei Ohno as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 29 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Appointment of Mr Kenkichi Honda as a director on 1 April 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Director's details changed for Mr Motoyuki Suzuki on 15 May 2023
Submitted on 26 May 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
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Repayment History
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