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Equinix (Ma5) Limited

Equinix (Ma5) Limited is an active company incorporated on 17 December 2019 with the registered office located in . Equinix (Ma5) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368182
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 4 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 (2 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1979
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Equinix (UK) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Rene Maria Smit, and 2 more are mutual people.
Active
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
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164K
Decreased by £606K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£14.28M
Decreased by £850K (-6%)
Total Liabilities
-£15.18M
Decreased by £150K (-1%)
Net Assets
-£900K
Decreased by £700K (+350%)
Debt Ratio (%)
106%
Increased by 4.98% (+5%)
Latest Activity
Rene Maria Smit Resigned
2 Months Ago on 15 Aug 2025
Harald Jan Paul Kleijn Appointed
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
10 Months Ago on 13 Dec 2024
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
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Equinix, Inc. (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Appointment of Harald Jan Paul Kleijn as a director 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
Director's details changed for James Edward Tyler 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 2 December 2024 with no updates
Submitted on 13 Dec 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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