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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. COLT DATA CENTRE SERVICES UK LIMITED · parent
    1. Colt DCS India LLP 50% · India · Telecommunications and Internet service provider
    2. Colt Data Centre Services Japan G.K. (Japan) 100% · Japan · Data centre services

Significant events

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

No persons with significant control on record.

Filing timeline

Last 20 of 69 total filings

Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-11-17 AA accounts Accounts with accounts type full
2023-10-04 TM02 officers Termination secretary company with name termination date PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-22 SH01 capital Capital allotment shares PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-06-13 AP01 officers Appoint person director company with name date PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2022-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-04-01 AP01 officers Appoint person director company with name date PDF
2022-03-03 AA accounts Accounts with accounts type full
2021-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page