EL

EQUINIX (UK) LIMITED

Active

Company number 03672650

Bristol, England · Incorporated 18 November 1998

Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£350,000,000
Shares allotted
1
Latest round
21 August 2026

Company history

Previous company names

INTERCONNECT EXCHANGE EUROPE LIMITED · 18 November 1998 – 17 September 2007

Company overview

EQUINIX (UK) LIMITED is an active private limited company incorporated on 18 November 1998 and registered in England and Wales. It changed its name from INTERCONNECT EXCHANGE EUROPE LIMITED on 18 November 1998. Its registered office is at Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Equinix, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: TYLER, James Edward (appointed 8 April 2025) and KLEIJN, Harald Jan Paul (appointed 15 August 2025). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 8 November 2025. The next is due by 22 November 2026. Companies House holds 159 filings for this company, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KH
KLEIJN, Harald Jan Paul
Director
15 August 2025
TJ
TYLER, James Edward
Director
8 April 2025
OB
OWEN-CROMPTON, Bruce
Director · Resigned
2 May 2023
SR
SMIT, Rene Maria
Director · Resigned
1 November 2021
BH
BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria
Director · Resigned
1 May 2019
HK
HERRICK, Kathryn Louise
Director · Resigned
1 October 2011
SE
SCHWARTZ, Eric Charles
Director · Resigned
1 June 2008
MJ
MARCHBANK, James
Director · Resigned
1 January 2008
SS
SMITH, Stephen
Director · Resigned
14 September 2007
CR
CITY REGISTRARS LIMITED
Corporate Secretary · Resigned
14 July 2006
BK
BACH, Karen
Director · Resigned
24 August 2004
BK
BACH, Karen
Secretary · Resigned
24 August 2004
RR
ROWSON, Richard James Christopher
Director · Resigned
8 August 2000
PR
POOLE, Russell Alan
Director · Resigned
8 August 2000
MR
MEAD, Richard Barwick
Director · Resigned
22 September 1999
CA
CLEAVER, Anthony Brian, Sir
Director · Resigned
1 April 1999
TA
TAWIL-KUMMERMAN, Alan
Director · Resigned
1 April 1999
DB
DE BUCHET, Christophe Marie Robert
Director · Resigned
15 March 1999
WG
WILLNER, Guy Peter De Rohan
Director · Resigned
18 November 1998
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1998
LY
LEA YEAT LIMITED
Corporate Nominee Director · Resigned
18 November 1998

Persons with significant control

PS
Equinix, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
21 August 2026
ORDINARY · 1 shares allotted
£350,000,000
17 November 2017
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
£350,000,000

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Capital Allotment Shares
Capital
26 August 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Accounts With Accounts Type Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Capital Allotment Shares
Capital
27 November 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Resolution
Resolution
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Resolution
Resolution
7 September 2011 View
Statement Of Companys Objects
Change Of Constitution
7 September 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Legacy
Address
23 November 2009 View
Legacy
Address
23 November 2009 View
Auditors Resignation Company
Auditors
17 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Mortgage
18 November 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Officers
18 September 2007 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Officers
12 July 2007 View
Accounts With Made Up Date
Accounts
8 June 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Mortgage
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Legacy
Address
7 July 2006 View
Accounts With Made Up Date
Accounts
16 June 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Address
31 January 2006 View
Legacy
Address
31 January 2006 View
Legacy
Mortgage
30 November 2005 View
Legacy
Mortgage
19 November 2005 View
Legacy
Mortgage
29 September 2005 View
Accounts With Made Up Date
Accounts
26 July 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Accounts With Made Up Date
Accounts
26 June 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Made Up Date
Accounts
11 October 2002 View
Accounts With Made Up Date
Accounts
20 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Address
16 August 2000 View
Legacy
Officers
16 August 2000 View
Accounts With Made Up Date
Accounts
4 May 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Mortgage
23 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Accounts
3 September 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Capital
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Incorporation Company
Incorporation
18 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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