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Proximity Data Centres Operations Limited

Proximity Data Centres Operations Limited is an active company incorporated on 26 June 2019 with the registered office located in Chester, Cheshire. Proximity Data Centres Operations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12070272
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Proximity Data Centres Operations Limited
Contact
Address
Proximity House Unit 2, Chester Gates
Dunkirk
Chester
CH1 6LT
England
Address changed on 23 Sep 2021 (3 years ago)
Previous address was Proximity House Gates Lane Chester CH1 6LT England
Telephone
0330 0250138
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Justin Stuart Nesbitt
Director • British • Lives in England • Born in Nov 1970
John Bolton Craig
Director • Accountant • British • Lives in Scotland • Born in Feb 1965
Robert William Stenton
Director • Finance Director • British • Lives in England • Born in Jan 1967
Frédéric Paul Moeller
Director • Cfo • Swiss • Lives in Switzerland • Born in Jul 1973
Nlighten UK Opco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
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Nlighten Nottingham Limited
John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
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Nlighten Leeds Limited
John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
Active
Nlighten Bridgend Limited
John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
Active
Nlighten Wakefield Limited
John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
Active
Nlighten Chester Limited
John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
Active
Nlighten Liverpool Limited
John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
Active
Nlighten Swindon Limited
John Bolton Craig, Justin Stuart Nesbitt, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£441K
Increased by £404K (+1092%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£19.25M
Increased by £8.79M (+84%)
Total Liabilities
-£19.23M
Increased by £8.84M (+85%)
Net Assets
£26K
Decreased by £51K (-66%)
Debt Ratio (%)
100%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Robert William Stenton Appointed
1 Month Ago on 18 Jul 2025
Frédéric Paul Moeller Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Justin Nesbitt Appointed
4 Months Ago on 14 Apr 2025
Proximity Data Centres Limited (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Mr John Bolton Craig Details Changed
9 Months Ago on 6 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Appointment of Robert William Stenton as a director on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Frédéric Paul Moeller as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Change of details for Proximity Data Centres Limited as a person with significant control on 2 January 2025
Submitted on 2 May 2025
Appointment of Justin Nesbitt as a director on 14 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr John Bolton Craig on 6 December 2024
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
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Repayment History
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