CYRUSONE UK6 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
None on the register
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 £10.2m (2023: £7.5m) and net assets of £20.4m (2023: £23.1m) 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 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 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESLEHURST, Rachel Elizabeth | Director | 2023-03-07 | 2025-01-06 |
| LEBAN, Erik Zachary | Director | 2020-05-06 | 2026-03-23 |
| PULLEN, Matthew Barrington | Director | 2020-05-13 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyrus One Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-19 | Active |
| Cyrusone Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-06 | Ceased 2021-01-19 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-08 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-11-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-11-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | SH01 | capital | Capital allotment shares | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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