UK Companies House feature
GLOBAL SWITCH ESTATES 1 LIMITED
Profile
- Company number
- 04729732
- Status
- Active
- Incorporation
- 2003-04-10
- Last accounts made up
- 2024-12-31
- 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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, we continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 14 April 2025, the Company has gone through a restructure where Global Switch Limited has agreed to sell and transfer to Global Switch Holdings UK Limited the ordinary share of Global Switch Estates 1 Limited.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD, Jonathan Christopher | Director | 2026-05-07 | Jan 1973 | British |
| DOMENEY, Peter William | Director | 2025-11-28 | Dec 1968 | British |
| MULDOON, Ashley Thomas Edward | Director | 2024-01-23 | Nov 1971 | Australian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Kenneth Alan | Secretary | 2003-07-15 | 2006-03-02 |
| HARRISON, Linda Christine | Secretary | 2003-07-15 | 2006-03-02 |
| HILL, Megan Joy | Secretary | 2011-01-31 | 2020-03-01 |
| RUMLEY, Esme Ann | Secretary | 2006-03-02 | 2007-05-17 |
| WONG, Hiu Yan | Secretary | 2003-05-14 | 2003-07-15 |
| E L SERVICES LIMITED | Corporate Secretary | 2007-05-17 | 2011-01-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-10 | 2003-05-14 |
| CORCORAN, John Anthony | Director | 2014-11-07 | 2024-01-01 |
| DENT, Matthew Michael | Director | 2004-10-18 | 2006-07-21 |
| EATON, Adam Michael | Director | 2022-02-22 | 2025-12-08 |
| FEGGETTER, Fiona | Director | 2003-05-14 | 2003-07-15 |
| GILES, Matthew Denis | Director | 2006-12-19 | 2010-01-28 |
| MEERSCH, Andrew David Vander | Director | 2003-07-15 | 2004-10-18 |
| MOORE, Michael William | Director | 2003-06-20 | 2003-07-15 |
| O'DRISCOLL, Patrick Colin | Director | 2010-03-24 | 2016-12-21 |
| PIKE, Andrew John | Director | 2007-05-17 | 2015-01-05 |
| RICHARDSON, Brian Paul | Director | 2006-03-01 | 2006-12-19 |
| ROWSON, Richard James Christopher | Director | 2009-11-06 | 2013-06-07 |
| STEVENSON, John Weir | Director | 2015-06-26 | 2022-01-05 |
| WILSON, Andrew William John | Director | 2003-07-15 | 2006-03-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-10 | 2003-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Switch Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-11 | Active |
| Global Switch Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-11 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-30 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-04-23 | SH01 | capital | capital allotment shares |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-28 | CH01 | officers | change person director company with change date |
| 2023-04-28 | CH01 | officers | change person director company with change date |
| 2022-12-07 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
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.