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Stack Infrastructure Emea Limited

Stack Infrastructure Emea Limited is an active company incorporated on 16 December 2021 with the registered office located in London, City of London. Stack Infrastructure Emea Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804777
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 36a, Tower 42 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 29 Sep 2023 (1 year 11 months ago)
Previous address was 10 Lower Thames St London EC3R 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Chairman Stack Infrastructure • American • Lives in United States • Born in Mar 1952
Director • Lawyer • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure UK Iii Bidco Limited
John Eland and Martina Kitts are mutual people.
Active
Si DSL Limited
Martina Kitts is a mutual person.
Active
Coaching Watershed Ltd
Martina Kitts is a mutual person.
Active
Hyperscale Infrastructure UK 1 Limited
Martina Kitts is a mutual person.
Active
Hyperscale Infrastructure UK 2 Limited
Martina Kitts is a mutual person.
Active
Infrastructure UK Iii Limited
Martina Kitts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.65M
Increased by £5.36M (+1817%)
Turnover
£28.06M
Increased by £11.46M (+69%)
Employees
49
Increased by 26 (+113%)
Total Assets
£9.55M
Decreased by £4.52M (-32%)
Total Liabilities
-£10.69M
Decreased by £6.05M (-36%)
Net Assets
-£1.15M
Increased by £1.54M (-57%)
Debt Ratio (%)
112%
Decreased by 7.06% (-6%)
Latest Activity
John Eland Resigned
11 Days Ago on 28 Aug 2025
Mr Phil Koen Appointed
1 Month Ago on 8 Aug 2025
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Robert Hartog Resigned
2 Years Ago on 11 Aug 2023
Matthew A'hearn Resigned
2 Years Ago on 11 Aug 2023
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Documents
Resolutions
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Termination of appointment of John Eland as a director on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Phil Koen as a director on 8 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from 10 Lower Thames St London EC3R 6AF to Level 36a, Tower 42 25 Old Broad Street London EC2N 1HN on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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