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NSCALE OPERATIONS (UK) LIMITED

NSCALE OPERATIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNSCALE OPERATIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16218318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NSCALE OPERATIONS (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is NSCALE OPERATIONS (UK) LIMITED located?

    Registered Office Address
    C/O Zedra Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSCALE OPERATIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for NSCALE OPERATIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    OverdueNo

    What are the latest filings for NSCALE OPERATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Nscale Operations Holdings Limited as a person with significant control on Dec 08, 2025

    		2 pagesPSC02

    Cessation of Nscale Global Holdings Limited as a person with significant control on Dec 08, 2025

    		1 pagesPSC07

    Satisfaction of charge 162183180001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 162183180001, created on May 12, 2025

    		55 pagesMR01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: USD 0.02
    		SH01
    View All Filings

    Who are the officers of NSCALE OPERATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVARD, Karl Adrian
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    United Kingdom
    		Director
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    United Kingdom
    		United KingdomBritish83530680002
    HUISMAN, Ron Stefan Theo
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    United Kingdom
    		Director
    Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    United Kingdom
    		NetherlandsDutch331780380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NSCALE OPERATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Burlington Place
    W1S 2HX London
    Level 5, 16
    England
    		Dec 08, 2025
    New Burlington Place
    W1S 2HX London
    Level 5, 16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16751831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nscale Global Holdings Limited
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall, Booths Park 3
    United Kingdom
    		Jan 30, 2025
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall, Booths Park 3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NSCALE OPERATIONS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2025
    Delivered On May 13, 2025
    		Satisfied
    Brief description
    All its intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sandton Capital Solutions Master Fund V, LP (The “UK Security Agent”)
    Transactions
    • May 13, 2025Registration of a charge (MR01)
    • Oct 29, 2025Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0