ZAYO GROUP UK LIMITED

Active - Accounts Filed

General Information

NAME
ZAYO GROUP UK LIMITED

COMPANY NUMBER
03726666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
04/03/1999 (25 years and 8 months old)

WEBSITE
https://www.zayo.com/

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/09/2003 26/07/2012
ABOVENET COMMUNICATIONS UK LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR - THE RELAY BUILDING, 114 WHITECHAPEL HIGH STREET, LONDON
ENGLAND
E1 7PT

Telephone: 02072203822
TPS: No

TRADING ADDRESSES

4th Floor - The Relay Building
114 Whitechapel High Street
London
England E1 7PT
E1 7PT

Telephone: 72203822

Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP

Telephone: 72203822

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5M

11.22%

NET WORTH

£253.8M

4.08%

TOTAL LIABILITIES

£58.6M

42.89%

NET ASSETS

£254.4M

4.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZAYO GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ZAYO GROUP UK LIMITED	Active - Accounts Filed	View Report
FIBRESPEED LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZAYO GROUP UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZAYO GROUP UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5M

11.22%

NET WORTH

£253.8M

4.08%

TOTAL LIABILITIES

£58.6M

42.89%

NET ASSETS

£254.4M

4.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FR HOLDCO LIMITED	Owned: 100.00 %	Shares: 60,618,573	Price per share: £1.00	Total Value: £60,618,573.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Louis Merkel 24/08/2018 - Present (6 years and 2 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Michael John Mooney 31/01/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jesper Parlov Aagaard 15/10/2021 - Present (3 years and 1 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yannick Andre Patrice Gael Leboyer 15/09/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
LUCIENE JAMES LIMITED 04/03/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4761	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZAYO GROUP HOLDINGS INC	N/A	N/A
ZAYO GROUP LLC	N/A	N/A
ZAYO GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ZAYO CORPORATE UK LIMITED	Non-Trading	View Report
ZAYO GROUP UK LIMITED	Active - Accounts Filed	View Report
FIBRESPEED LIMITED	Active - Accounts Filed	View Report
ZCOLO UK LTD	Active - Accounts Filed	View Report
ZAYO INFRASTRUCTURE EUROPE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 20/09/2023	Event: Jesper Parlov Aagaard (928841558) has left the board
Date: 20/09/2023	Event: New Board Member Yannick Andre Patrice Gael Leboyer (931363382) Appointed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: W Matthew Steinfort (924042738) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Board Member Jesper Parlov Aagaard (928841558) Appointed
Date: 27/10/2021	Event: New Board Member Jesper Parlov Aagaard (928841558) Appointed
Date: 27/10/2021	Event: New Board Member Jesper Parlov Aagaard (928841558) Appointed
Date: 20/10/2021	Event: New Board Member Jesper Parlov Aagaard (928841606) Appointed
Date: 09/04/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Michael John Mooney (926679380) has left the board
Date: 18/02/2020	Event: New Board Member Michael John Mooney (926679481) Appointed
Date: 06/02/2020	Event: New Board Member Michael John Mooney (926679380) Appointed
Date: 06/02/2020	Event: Hans Andreas Lehmann (923942736) has left the board
Date: 12/06/2019	Event: New Accounts filed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: Robert Louis Merkel (925119828) has left the board
Date: 17/10/2018	Event: New Board Member Robert Louis Merkel (910441516) Appointed
Date: 10/10/2018	Event: New Board Member Robert Louis Merkel (925119828) Appointed
Date: 14/09/2018	Event: Wendy Jean Cassity (923444971) has left the board
Date: 12/06/2018	Event: New Accounts filed
Date: 13/04/2018	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: W Matthew Steinfort (923959619) has left the board
Date: 01/12/2017	Event: New Board Member W Matthew Steinfort (924042738) Appointed
Date: 09/11/2017	Event: New Board Member W Matthew Steinfort (923959619) Appointed
Date: 09/11/2017	Event: W Matthew Steinfort (923959677) has left the board
Date: 02/11/2017	Event: New Board Member W Matthew Steinfort (923959677) Appointed
Date: 30/10/2017	Event: New Board Member Hans Andreas Lehmann (923942736) Appointed
Date: 27/10/2017	Event: Ken Desgarennes (917080101) has left the board
Date: 06/07/2017	Event: Wendy Jean Cassity (923445057) has left the board
Date: 06/07/2017	Event: New Board Member Wendy Jean Cassity (923444971) Appointed
Date: 30/06/2017	Event: Change in Reg. Office
Date: 29/06/2017	Event: Daniel Philip Caruso (917080068) has left the board
Date: 29/06/2017	Event: New Board Member Wendy Jean Cassity (923445057) Appointed
Date: 09/05/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 10/07/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: Scott Edward Beer (917080161) has left the board

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ZAYO GROUP UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5M

£253.8M

£58.6M

£254.4M

People Overview

4

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5M

£253.8M

£58.6M

£254.4M

Accounts

People Overview

4

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™