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Cyrusone Cavalry AMS4 Holdco Limited

Cyrusone Cavalry AMS4 Holdco Limited is an active company incorporated on 19 June 2024 with the registered office located in London, Greater London. Cyrusone Cavalry AMS4 Holdco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15788416
Private limited company
Age
1 year 5 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
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 • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Jun 1968
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Cyrusone Cavalry UK AMS Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenium UK2 Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrus One UK Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Zenium Technology Partners Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Zenium UK Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrusone UK TRS Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrusone UK3 Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrusone UK4 Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Cyrusone UK5 Limited
Alanna Faye Hasek, Rachel Elizabeth Heslehurst, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£827
Total Liabilities
£0
Net Assets
£827
Debt Ratio (%)
0%
Latest Activity
Matthew Barrington Pullen Resigned
1 Month Ago on 3 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Mrs Alanna Faye Hasek Appointed
10 Months Ago on 6 Jan 2025
Rachel Elizabeth Heslehurst Resigned
10 Months Ago on 6 Jan 2025
Cyrusone Cavalry Uk Ams Topco Limited (PSC) Appointed
1 Year 5 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 19 Jun 2024
Incorporated
1 Year 5 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Matthew Barrington Pullen as a director on 3 October 2025
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Notification of Cyrusone Cavalry Uk Ams Topco Limited as a person with significant control on 19 June 2024
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
Submitted on 13 Jan 2025
Repayment History
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