NLIGHTEN UK OPCO LIMITED

11665082
Active Chester

Computer facilities management activities

53 employees website.com
Information technology, telecommunications and data Computer facilities management activitiesBuying and selling of own real estate +2
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NLIGHTEN UK OPCO LIMITED

11665082

Computer facilities management activities

Founded 7 Nov 2018 Active Chester, England 53 employees website.com
Information technology, telecommunications and data Computer facilities management activitiesBuying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis

Previous Company Names

PROXIMITY DATA CENTRES LIMITED 20 Mar 2020 — 2 Jan 2025
EDGE UK DATA CENTRES LIMITED 7 Nov 2018 — 20 Mar 2020
Accounts Submitted 20 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets £-6M £7M 2024 year on year
Total assets £110M £15M 2024 year on year
Total Liabilities £117M £22M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NLIGHTEN UK OPCO LIMITED (11665082), an active information technology, telecommunications and data company based in Chester, England. Incorporated 7 Nov 2018. Computer facilities management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£3.89M

Decreased by £333.82k (-8%)

Net Assets

-£6.13M

Decreased by £7.24M (-657%)

Total Liabilities

£116.59M

Increased by £21.74M (+23%)

Turnover

£21.18M

Increased by £24.07k (+0%)

Employees

53

Increased by 1 (+2%)

Debt Ratio

106%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2023Acquisition
Investor 2Sept 2023Acquisition

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 82,548,930 Shares £82.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Mar 20261£1£1
19 Feb 202629,580,844£29.58m£1
14 Mar 202523,963,769£23.96m£1
3 May 20243,461,518£3.46m£1
31 Jan 20242,572,500£2.57m£1

Officers

Officers

2 active 1 resigned
Status
Frédéric Paul MoellerDirectorSwissSwitzerland5218 Jul 2025Active
Hendrikus Theodorus Romanus Maria BeuskerDirectorDutchNetherlands6118 Jul 2025Active

Shareholders

Shareholders (2)

Nlighten Uk Data Centres Limited
100.0%
52,968,285
Icg-longbow Investment No 5 Sarl
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rory Michael Stuart Milne

Ceased 2 Mar 2020

Ceased

Roger John Lind Weir

Ceased 2 Mar 2020

Ceased

Group Structure

Group Structure

NLIGHTEN UK LTD united kingdom
NLIGHTEN UK OPCO LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026CapitalAllotment of shares (GBP 82,549,131) on 19 Mar 2026
23 Mar 2026ResolutionResolutions
20 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Mar 2026MortgageMortgage Satisfy Charge Full
20 Mar 2026MortgageMortgage Satisfy Charge Full
21 Apr 2026 Capital

Allotment of shares (GBP 82,549,131) on 19 Mar 2026

23 Mar 2026 Resolution

Resolutions

20 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

20 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Allotment of shares (GBP 82,549,131) on 19 Mar 2026

2 months ago on 21 Apr 2026

Resolutions

2 months ago on 23 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 20 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 20 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 20 Mar 2026