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Cyrus One UK Limited

Cyrus One UK Limited is an active company incorporated on 18 August 2011 with the registered office located in London, Greater London. Cyrus One UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07745598
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Address changed on 6 Oct 2023 (2 years 1 month ago)
Previous address was 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Aug 1984
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenium UK2 Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Zenium Technology Partners Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Zenium UK Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Cyrusone UK TRS Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Cyrusone UK3 Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Cyrusone UK4 Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Cyrusone UK5 Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Cyrusone UK6 Limited
Erik Zachary Leban, Matthew Barrington Pullen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £560K (-30%)
Turnover
Unreported
Decreased by £936K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£225.72M
Decreased by £104.79M (-32%)
Total Liabilities
-£106.24M
Increased by £105.15M (+9700%)
Net Assets
£119.49M
Decreased by £209.94M (-64%)
Debt Ratio (%)
47%
Increased by 46.74% (+14250%)
Latest Activity
Matthew Barrington Pullen Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Rachel Elizabeth Heslehurst Resigned
10 Months Ago on 6 Jan 2025
Mrs Alanna Faye Hasek Appointed
10 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Notification of PSC Statement
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Termination of appointment of Matthew Barrington Pullen as a director on 3 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
Submitted on 13 Jan 2025
Registration of charge 077455980002, created on 4 September 2024
Submitted on 10 Sep 2024
Registration of charge 077455980001, created on 4 September 2024
Submitted on 10 Sep 2024
Statement by Directors
Submitted on 29 Aug 2024
Solvency Statement dated 29/08/24
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Repayment History
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