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Equinix (UK) Limited

Equinix (UK) Limited is an active company incorporated on 18 November 1998 with the registered office located in . Equinix (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03672650
Private limited company
Age
26 years
Incorporated 18 November 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Masters House 107 Hammersmith Road London W14 0QH United Kingdom
Telephone
02084767852
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Director (Regional Finance, Emea) • Dutch • Lives in Netherlands • Born in Sep 1984
Director • Dutch • Lives in Netherlands • Born in Feb 1972
Director • Dutch • Lives in Netherlands • Born in Jul 1959
Director • British • Lives in UK • Born in Jan 1972
Director • Irish • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinix (Services) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Rene Maria Smit, and 2 more are mutual people.
Active
Equinix (UK) Enterprises Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Rene Maria Smit, and 2 more are mutual people.
Active
Equinix (Ma5) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Rene Maria Smit, and 2 more are mutual people.
Active
Harbour Exchange Propco Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD11) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD13) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (UK) Financing Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD11) Enterprises Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.35M
Increased by £14.41M (+103%)
Turnover
£648.86M
Increased by £164.22M (+34%)
Employees
415
Increased by 50 (+14%)
Total Assets
£1.56B
Increased by £276.17M (+21%)
Total Liabilities
-£1.15B
Increased by £242.89M (+27%)
Net Assets
£418.55M
Increased by £33.29M (+9%)
Debt Ratio (%)
73%
Increased by 3.15% (+5%)
Latest Activity
James Edward Tyler Details Changed
23 Days Ago on 15 Aug 2025
Harald Jan Paul Kleijn Appointed
23 Days Ago on 15 Aug 2025
Rene Maria Smit Resigned
23 Days Ago on 15 Aug 2025
Bruce Owen-Crompton Resigned
3 Months Ago on 1 Jun 2025
Mr James Edward Tyler Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Eugenius Antonius Johannes Maria Bergen Henegouwen Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Equinix, Inc. (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of Rene Maria Smit as a director on 15 August 2025
Submitted on 18 Aug 2025
Director's details changed for James Edward Tyler on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Harald Jan Paul Kleijn as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Bruce Owen-Crompton as a director on 1 June 2025
Submitted on 10 Jun 2025
Change of details for Equinix, Inc. as a person with significant control on 20 November 2023
Submitted on 23 May 2025
Appointment of Mr James Edward Tyler as a director on 8 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 1 July 2024
Submitted on 15 Jul 2024
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 30 May 2024
Submitted on 30 May 2024
Repayment History
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