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Cyrusone Cavalry AMS3 Holdco Limited

Cyrusone Cavalry AMS3 Holdco Limited is an active company incorporated on 19 June 2024 with the registered office located in London, Greater London. Cyrusone Cavalry AMS3 Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15788404
Private limited company
Age
1 year 2 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • 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
Director • American • Lives in United States • Born in Feb 1970
Cyrusone Cavalry UK AMS Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenium UK2 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrus One UK Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Zenium Technology Partners Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Zenium UK Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK TRS Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK3 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK4 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK5 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£297M
Total Liabilities
£0
Net Assets
£297M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Rachel Elizabeth Heslehurst Resigned
8 Months Ago on 6 Jan 2025
Mrs Alanna Faye Hasek Appointed
8 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Cyrusone Cavalry Uk Ams Topco Limited (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Jun 2024
Incorporated
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Resolutions
Submitted on 12 Aug 2025
Statement of capital on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Statement by Directors
Submitted on 11 Aug 2025
Solvency Statement dated 08/08/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Repayment History
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