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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED · parent
    1. Next Generation Data Infrastructure 2 Limited 100% · United Kingdom · Intermediary holding company
    2. Vantage Data Centers UK Limited 100% · 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
    3. Vantage Data Centers Jersey Holdco SPV Limited 100% · Jersey · Intermediary holding company
    4. Vantage Data Centers Jersey Borrower SPV Limited 100% · Jersey · Financing company

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

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-27 RESOLUTIONS Resolution
  • 2025-01-20 RESOLUTIONS Resolution
  • 2025-01-20 RESOLUTIONS Resolution
  • 2024-12-27 RESOLUTIONS Resolution
  • 2024-12-27 RESOLUTIONS Resolution
  • 2024-12-24 RESOLUTIONS Resolution
  • 2024-12-24 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 AA01 accounts Change account reference date company current extended PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-12-18 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-01-20 RESOLUTIONS resolution Resolution
2025-01-20 RESOLUTIONS resolution Resolution
2025-01-17 SH01 capital Capital allotment shares PDF
2025-01-17 SH01 capital Capital allotment shares PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
5

last 24 months

Officers appointed
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page