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Nlighten UK Propco Limited

Nlighten UK Propco Limited is an active company incorporated on 21 January 2020 with the registered office located in Chester, Cheshire. Nlighten UK Propco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12417729
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Proximity House Unit 2, Chester Gates
Dunkirk
Chester
CH1 6LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1970
Director • Accountant • British • Lives in Scotland • Born in Feb 1965
Director • British • Lives in England • Born in Sep 1959
Director • Cfo • Swiss • Lives in Switzerland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nlighten UK Opco Limited
Hendrikus Theodorus Romanus Maria Beusker, John Richard Hall, and 3 more are mutual people.
Active
Nuco Technologies Limited
John Richard Hall, John Bolton Craig, and 2 more are mutual people.
Active
Nlighten UK Data Centres Limited
John Richard Hall, John Bolton Craig, and 2 more are mutual people.
Active
Nlighten Nottingham Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Nlighten Leeds Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Nlighten Bridgend Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Proximity Data Centres Operations Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Nlighten Wakefield Limited
John Bolton Craig, Justin Stuart Nesbitt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£35.05K
Decreased by £53.05K (-60%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£685.76K
Increased by £369.72K (+117%)
Total Liabilities
-£962.05K
Increased by £222.95K (+30%)
Net Assets
-£276.3K
Increased by £146.77K (-35%)
Debt Ratio (%)
140%
Decreased by 93.58% (-40%)
Latest Activity
Hendrikus Theodorus Romanus Maria Beusker Appointed
1 Month Ago on 30 Sep 2025
Hendrikus Theodorus Romanus Maria Beusker Resigned
1 Month Ago on 30 Sep 2025
John Bolton Craig Resigned
1 Month Ago on 30 Sep 2025
Frédéric Paul Moeller Resigned
1 Month Ago on 30 Sep 2025
Hendrikus Theodorus Romanus Maria Beusker Appointed
3 Months Ago on 18 Jul 2025
Frédéric Paul Moeller Appointed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Justin Nesbitt Appointed
7 Months Ago on 14 Apr 2025
John Richard Hall Resigned
7 Months Ago on 14 Apr 2025
Edge Data Centres Holdings Limited (PSC) Details Changed
10 Months Ago on 2 Jan 2025
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Documents
Appointment of Hendrikus Theodorus Romanus Maria Beusker as a director on 30 September 2025
Submitted on 16 Oct 2025
Termination of appointment of John Bolton Craig as a director on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Hendrikus Theodorus Romanus Maria Beusker as a director on 30 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Frédéric Paul Moeller as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Hendrikus Theodorus Romanus Maria Beusker as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Frédéric Paul Moeller as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 22 Apr 2025
Appointment of Justin Nesbitt as a director on 14 April 2025
Submitted on 22 Apr 2025
Termination of appointment of John Richard Hall as a director on 14 April 2025
Submitted on 22 Apr 2025
Change of details for Edge Data Centres Holdings Limited as a person with significant control on 2 January 2025
Submitted on 22 Apr 2025
Repayment History
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