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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-02 (in 3mo)

Last made up 2025-07-19

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through its cash resources and financing facilities with its parent company, CyrusOne Dutch Holdings B.V. As at December 2024, the Company had accumulated losses of £6,039,829 (2023: £5,468,206) and net liabilities of £4,994,146 (2023: £4,422,523) and as such, the Company will continue to require support from its parent company, CyrusOne Holdco LLC, have committed supporting the company for at least 12 months from the date of signing the financial statements. The directors have assessed the ability of CyrusOne Holdco LLC to provide such support and has concluded that the funds made available are in excess of any needed for up to 12 months from the signing date of the financial statements. The risk of increased datacentre development and operating costs due to high inflation and adverse global economic conditions, similar to the risks experienced in 2023, could negatively affect our business and financial conditions. These risks are managed by due consideration of the interest rate environment, strict cost controls and management of planning applications. Additionally, the Company has no external debt so there is no risk from interest rates impacting the Company. Consequently, the going concern principle has been adopted in preparing the annual report and financial statements.”

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
HASEK, Alanna Faye Director 2025-01-06 Aug 1984 British
PARAG, Prakash Jayantilal Director 2026-03-30 Jan 1975 American
Show 4 resigned officers
Name Role Appointed Resigned
HESLEHURST, Rachel Elizabeth Director 2023-03-07 2025-01-06
JACKSON, Robert Murray Director 2018-07-20 2019-07-31
LEBAN, Erik Zachary Director 2018-07-20 2026-03-23
PULLEN, Matthew Barrington Director 2019-07-31 2025-10-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cyrusone Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-04 Active
Cyrus One Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-21 Ceased 2024-09-04
Cyrusone Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-20 Ceased 2020-12-21

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-03-31 AP01 officers Appoint person director company with name date PDF
2026-03-28 TM01 officers Termination director company with name termination date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-07-30 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-11 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-01-13 TM01 officers Termination director company with name termination date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2024-09-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-02-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-15 RP04AP01 officers Second filing of director appointment with name PDF
2023-11-10 CH01 officers Change person director company with change date PDF
2023-10-06 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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