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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. NTT GLOBAL DATA CENTERS EMEA UK LTD. · parent
    1. NTT Global Data Centers HH3 Ltd 100% · UK · data center operations

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-09-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-01 CH01 officers Change person director company with change date PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-10-21 SH01 capital Capital allotment shares PDF
2024-09-24 AD01 address Change registered office address company with date old address new address PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-11-15 AA accounts Accounts with accounts type full
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page