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PDCG (UK) Limited

PDCG (UK) Limited is an active company incorporated on 17 September 2020 with the registered office located in London, City of London. PDCG (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12886765
Private limited company
Age
5 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Jul 1962
Director • General Counsel • British • Lives in UK • Born in Oct 1963
Pure Data Centres Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure DC (Africa) Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
Pure DC (Middle East) Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
Pure DC (India) Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
Kra B Investments Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
PDCG (Group Services) Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
PDCG (Project Management) Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
Pure DC (Europe) Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
PDCG (Operations) Limited
Simon Philip Berrill, Nicholas Peter ON, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.17M
Increased by £91.75M (+44%)
Total Liabilities
-£299.17M
Increased by £91.75M (+44%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Simon Philip Berrill Resigned
8 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
James Perrie Appointed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Nicholas Peter On Resigned
2 Years 5 Months Ago on 25 May 2023
Nicola Jane Grinham Appointed
2 Years 5 Months Ago on 25 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Repayment History
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