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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

97

-4.9% vs 2023

Profit before tax

£2M

+225.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £26,056,208£17,165,119
Operating profit -£2,162,574£1,130,004
Profit before tax -£1,219,094£1,530,777
Net profit -£1,974,290£824,549
Cash
Total assets less current liabilities
Net assets £58,726,297
Equity £58,726,297
Average employees 10297
Wages £10,559,819£6,363,998

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -8.3%6.6%
Net margin -7.6%4.8%
Interest cover -15.96x14.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton Ireland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's business activities, together with the factors likely to affect its growth, performance and position are set out in the Director's report. The Directors have reviewed the Company's forecast profitability, alongside its Balance Sheet position and the performance of the wider group. Based on this, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
BESUIJEN, Aart Huibert Director 2021-06-30 Dec 1971 Dutch
DUNNE, Seamus Director 2022-12-09 Jan 1966 Irish
Show 16 resigned officers
Name Role Appointed Resigned
BALL, Ian Secretary 2010-09-04 2012-05-23
CAMMAN, Jacobus Johannes, Mr. Secretary 2012-05-23 2019-12-04
DAFT, Karen Winifred Sheila Secretary 2001-02-09 2003-09-15
DOVE, Philip Graham Secretary 2003-09-15 2004-07-16
MCCULLOCH, Greg Secretary 2008-06-01 2010-09-04
TZANAKAKIS, Dimitrios Secretary 2004-07-16 2008-05-23
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-09 2001-02-09
CAMMAN, Jacobus Johannes Director 2011-07-01 2019-12-04
COLLERTON, Phil Mark Director 2001-02-09 2010-07-07
FOY, Brad Anthony Director 2010-07-07 2011-07-01
MCCULLOCH, Greg Director 2008-06-01 2012-01-24
NOORI, Assad Director 2021-06-30 2022-12-09
WASSENAAR, Tjeerd Gerrit Director 2019-12-04 2021-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-09 2001-02-09
INTERXION HOLDING N.V. Corporate Director 2012-01-24 2020-03-13
INTERXION II B.V. Corporate Director 2020-03-13 2021-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Digital Realty Trust, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-13 Active
Interxion Holding N.V. Corporate entity Shares 75–100% 2016-04-06 Ceased 2020-03-13

Filing timeline

Last 20 of 102 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-05 RESOLUTIONS Resolution
  • 2024-07-05 MA Memorandum articles
Date Type Category Description
2025-11-27 AA accounts Accounts with accounts type full
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-05 RESOLUTIONS resolution Resolution
2024-07-05 MA incorporation Memorandum articles
2023-12-27 AA accounts Accounts with accounts type full
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-19 TM01 officers Termination director company with name termination date PDF
2022-12-19 AP01 officers Appoint person director company with name date PDF
2022-10-28 AA accounts Accounts with accounts type full
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-15 DISS40 gazette Gazette filings brought up to date
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 GAZ1 gazette Gazette notice compulsory
2021-11-01 AD01 address Change registered office address company with date old address new address PDF
2021-09-04 AA accounts Accounts with accounts type full
2021-07-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page