GLOBAL SWITCH ESTATES 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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