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Equinix (UK) Enterprises Limited

Equinix (UK) Enterprises Limited is an active company incorporated on 23 January 2014 with the registered office located in . Equinix (UK) Enterprises Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08858899
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was Masters House 107 Hammersmith Road London W14 0QH United Kingdom
Telephone
02084767852
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1979
Director • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinix (UK) Limited
Bruce Owen-Crompton, James Edward Tyler, and 2 more are mutual people.
Active
Equinix (Services) Limited
Rene Maria Smit, Bruce Owen-Crompton, and 2 more are mutual people.
Active
Equinix (Ma5) Limited
Rene Maria Smit, Bruce Owen-Crompton, and 2 more are mutual people.
Active
Harbour Exchange Propco Limited
Bruce Owen-Crompton, James Edward Tyler, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD11) Limited
Bruce Owen-Crompton, James Edward Tyler, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD13) Limited
Bruce Owen-Crompton, James Edward Tyler, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (UK) Financing Limited
Bruce Owen-Crompton, James Edward Tyler, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD11) Enterprises Limited
Bruce Owen-Crompton, James Edward Tyler, 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
£18.09M
Increased by £12.44M (+220%)
Turnover
£55.06M
Increased by £10.63M (+24%)
Employees
184
Increased by 32 (+21%)
Total Assets
£45M
Increased by £8.8M (+24%)
Total Liabilities
-£16.52M
Increased by £5.55M (+51%)
Net Assets
£28.48M
Increased by £3.25M (+13%)
Debt Ratio (%)
37%
Increased by 6.4% (+21%)
Latest Activity
Harald Jan Paul Kleijn Appointed
2 Months Ago on 15 Aug 2025
Rene Maria Smit Resigned
2 Months Ago on 15 Aug 2025
James Edward Tyler Details Changed
2 Months Ago on 15 Aug 2025
Bruce Owen-Crompton Resigned
5 Months Ago on 1 Jun 2025
Mr James Edward Tyler Appointed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Eugenius Antonius Johannes Maria Bergen Henegouwen Resigned
1 Year 4 Months Ago on 1 Jul 2024
Equinix (Uk) Limited (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
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Documents
Appointment of Harald Jan Paul Kleijn 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
Termination of appointment of Rene Maria Smit 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
Appointment of Mr James Edward Tyler as a director on 8 April 2025
Submitted on 22 Apr 2025
Second filing for the appointment of Rene Maria Smit as a director
Submitted on 4 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Equinix (Uk) Limited as a person with significant control on 30 May 2024
Submitted on 28 Jan 2025
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
Repayment History
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