UK Companies House feature
NTT GLOBAL DATA CENTERS EMEA UK LTD.
Profile
- Company number
- 04239332
- Status
- Active
- Incorporation
- 2001-06-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- NTT Global Data Centers HH3 Ltd · 100% held · UK · data center operations
Significant events
- “In December 2024, the company incorporated a new subsidiary, NTT Global Data Centers HH3 Ltd for one ordinary share of £1 each.”
- “In May 2025, the Company received a £14,580k long-term loan and a £20,000k line of credit from its immediate holding company, NTT Ltd, which is repayable in May 2030.”
- “On 31 March 2026, the Company entered into an asset purchase agreement through which its wholly owned subsidiary, NTT Global Data Centers HH3 Ltd, acquired the assets and liabilities associated with the HH3 data center at book value in exchange for the allotment of 10 ordinary shares of £1 each.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EIBERGER, Bernd | Director | 2025-11-10 | Dec 1968 | German |
| PACE, Joseph | Director | 2025-11-10 | Apr 1967 | American |
| STANDL, Philip | Director | 2025-11-10 | Apr 1978 | South African,German |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALEN, Helen | Secretary | 2001-07-24 | 2012-05-31 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-22 | 2001-07-24 |
| BALEN, Helen | Director | 2001-07-24 | 2012-05-31 |
| BALEN, Paul | Director | 2001-07-24 | 2012-05-31 |
| BALEN, Robin | Director | 2001-07-24 | 2018-07-09 |
| BUTTERFIELD, Oliver Peter | Director | 2007-01-01 | 2009-07-08 |
| DAVIS, Montgomery | Director | 2016-06-23 | 2019-01-31 |
| ELAND, John Andrew Jackson | Director | 2019-06-11 | 2021-10-11 |
| HAMILTON, Clive | Director | 2019-02-01 | 2019-10-21 |
| IGARASHI, Akihiko | Director | 2012-05-31 | 2015-10-30 |
| IMAIZUMI, Fumitoshi | Director | 2015-10-30 | 2017-09-14 |
| KAMADA, Michiyuki | Director | 2014-09-04 | 2016-04-05 |
| MAEDA, Kiyoshi | Director | 2016-04-05 | 2021-10-11 |
| MATSUO, Ryuichi | Director | 2017-09-14 | 2021-10-11 |
| MILLER, Benjamin Philip | Director | 2009-01-01 | 2019-01-31 |
| MORIBAYASHI, Masaaki | Director | 2012-05-31 | 2016-06-23 |
| RITTWEGER, Rupprecht Felix | Director | 2017-10-11 | 2021-10-11 |
| SKENDROVIC, Damian | Director | 2012-05-31 | 2016-04-05 |
| SPEIGHT, John David | Director | 2012-02-06 | 2012-05-31 |
| SUZUKI, Yasuo | Director | 2021-10-11 | 2025-11-10 |
| TAMPLIN, Nigel Vernon | Director | 2007-01-31 | 2012-05-31 |
| VILÀ, Roger | Director | 2016-04-05 | 2017-10-11 |
| WINKLER, Florian | Director | 2019-09-11 | 2025-11-10 |
| YOSHIDA, Hiromasa | Director | 2012-05-31 | 2014-09-04 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-22 | 2001-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nippon Telegraph And Telephone Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-03 | Ceased 2021-02-03 |
| Ntt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-01 | Ceased 2021-02-03 |
| Ntt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-01 | Active |
| Ntt Communications Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-07-01 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-01 | CH01 | officers | change person director company with change date |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | SH01 | capital | capital allotment shares |
| 2024-09-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.