UK Companies House feature
NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED
Profile
- Company number
- 10139971
- Status
- Active
- Incorporation
- 2016-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements on a Going Concern basis, the Directors have considered the Company's financial position as at the reporting date, including accumulated losses of £396K and short-term liabilities of £6,186K due to other Group companies. The Company relies on the financial support of its ultimate parent, Vantage Valkyrie BidCo S.à r.l., to meet its day-to-day working capital requirements. The Directors consider it reasonable to rely on this continued support and have obtained a written undertaking from Vantage Valkyrie BidCo S.à r.l. confirming that further funding will be provided as necessary to enable the Company to meet its obligations as they fall due, through to 30 June 2026.”
Subsidiaries
- Next Generation Data Infrastructure 2 Limited · 100% held · United Kingdom · Intermediary holding company
- Vantage Data Centers UK Limited · 100% held · United Kingdom · Specialise in the design and build, operation and ongoing management of mission-critical environments, offering flexible, cost-effective and resilient data center solutions
- Vantage Data Centers Jersey Holdco SPV Limited · 100% held · Jersey · Intermediary holding company
- Vantage Data Centers Jersey Borrower SPV Limited · 100% held · Jersey · Financing company
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
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACASTER, James Robert | Director | 2025-12-22 | May 1986 | British |
| HASLEHURST, Nicholas John | Director | 2025-12-16 | Oct 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Robert | Secretary | 2016-06-27 | 2020-01-31 |
| KINCH, Stephen Paul | Secretary | 2020-01-31 | 2023-02-14 |
| CANDES, Bruno Richard Leonce | Director | 2016-04-21 | 2020-07-27 |
| CHOKSI, Sureel Aroon | Director | 2020-07-27 | 2023-05-19 |
| JENKINS, Justin Marcus | Director | 2020-07-27 | 2025-12-16 |
| KINCH, Stephen Paul | Director | 2020-07-27 | 2023-02-14 |
| LAROCHE, Olivier | Director | 2016-06-27 | 2020-07-27 |
| MCHENRY, William | Director | 2017-01-25 | 2020-07-27 |
| OREBI GANN, Simon James, Dr | Director | 2016-06-27 | 2017-01-25 |
| RAZEY, Nicholas James | Director | 2016-06-27 | 2020-07-27 |
| TAYLOR, Simon | Director | 2016-06-27 | 2020-07-27 |
| ZOULOVITZ, Athanasios | Director | 2016-04-21 | 2020-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vantage Data Centers Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-27 | Active |
| Infravia Invest S.A. | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-21 | Ceased 2020-07-27 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | AA01 | accounts | change account reference date company current extended |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-27 | SH20 | capital | legacy |
| 2025-11-27 | CAP-SS | insolvency | legacy |
| 2025-11-27 | RESOLUTIONS | resolution | resolution |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | RESOLUTIONS | resolution | resolution |
| 2025-01-20 | RESOLUTIONS | resolution | resolution |
| 2025-01-17 | SH01 | capital | capital allotment shares |
| 2025-01-17 | SH01 | capital | capital allotment shares |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-12-27 | RESOLUTIONS | resolution | resolution |
| 2024-12-24 | RESOLUTIONS | resolution | resolution |
| 2024-12-24 | RESOLUTIONS | resolution | resolution |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory