UK Companies House feature
COLT DATA CENTRE SERVICES UK LIMITED
Profile
- Company number
- 07306352
- Status
- Active
- Incorporation
- 2010-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that it is appropriate for the financial statements to be prepared on a going concern basis due to the base case and downside forecasts showing positive cashflows over a period of 13 months. The directors have also considered the principle risks and future strategy of the business in this assessment. The Company also has access to a €300m rolling credit facility (RCF), with Colt Technology Services Europe Limited. Furthermore, the Director have received confirmations from Colt Group Holdings Limited that it will provide financial support to the Company for at least 13 months from the date that the financial statements are approved.”
Subsidiaries
- Colt DCS India LLP · 50% held · India · Telecommunications and Internet service provider
- Colt Data Centre Services Japan G.K. (Japan) · 100% held · Japan · Data centre services
Significant events
- “The Company incurred one off business reorganisation costs in 2023 and 2024 in relation to the legal separation of the DCS business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGUIRIANO PEREZ, Marta | Director | 2022-04-01 | Oct 1968 | Spanish |
| CROWTHER, David | Director | 2022-06-06 | Mar 1975 | British |
| TILBROOK, Richard Martin | Director | 2017-05-09 | May 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENIS, Victoria, Ms. | Secretary | 2013-09-24 | 2016-01-26 |
| CHENGAPEN, Esmee Alicen Devi | Secretary | 2016-01-26 | 2019-08-01 |
| CHENGAPEN, Esmee Alicen Devi | Secretary | 2010-07-06 | 2012-01-01 |
| GAUGHAN, Clare | Secretary | 2012-01-16 | 2013-09-24 |
| RAMASAMY, Nadine-Ruth Paula | Secretary | 2019-08-01 | 2023-09-29 |
| BORNSTEIN, David | Director | 2014-06-12 | 2015-09-30 |
| EDWARDS, Oliver | Director | 2013-05-15 | 2014-06-12 |
| GEOGHEGAN, Bernard | Director | 2011-02-01 | 2012-12-31 |
| GRIFFIN PAIN, Caroline Emma | Director | 2010-07-06 | 2022-03-31 |
| HARRISON, Martin Christopher James | Director | 2010-07-31 | 2012-07-31 |
| JAFFER, Akber | Director | 2010-07-06 | 2013-05-15 |
| JARVIS, Clive | Director | 2010-07-06 | 2010-07-31 |
| KEARNS, Kevin Patrick | Director | 2019-05-20 | 2022-05-31 |
| OOSTHOEK, Adriaan, Mr. | Director | 2013-05-15 | 2014-04-07 |
| SANFRIDSSON, Lord Niclas Jerry | Director | 2019-12-17 | 2026-04-30 |
| SPANG, Detlef | Director | 2014-04-07 | 2019-12-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-17 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-22 | SH01 | capital | capital allotment shares |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | AP01 | officers | appoint person director company with name date |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-03-03 | AA | accounts | accounts with accounts type full |
| 2021-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory