Latos Data Centre Ltd

Active13813501 Private limited company
Incorporated
22 December 2021 (4 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Micro entity
Region
North East
Address
3 George Stephenson Court Westland Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12815526

Other holdings 1

Companies where Latos Data Centre Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BCW Investments Limited Owns 75–100% of shares
Greens Valley Investments Limited Owns 75–100% of shares
Latos Data Centre Ltd This company Owns 50–75% of shares
Latos Cardiff Ltd Owns 25–50% of shares
Latos Carlisle Ltd Owns 75–100% of shares
Latos East Durham Ltd Owns 75–100% of shares
Latos Leeds Ltd Owns 75–100% of shares
Latos Manchester Ltd Owns 75–100% of shares
Latos Nottingham Ltd Owns 75–100% of shares
Latos Teesside Ltd Owns 75–100% of shares
Latos Wigan Ltd Owns 75–100% of shares
Latos Sandycross Ltd Owns 25–50% of shares
Latos Stockton Ltd Owns 25–50% of shares
Learnxyz Limited Owns 25–50% of shares
Learnfibre Limited Owns 75–100% of shares
Vanta AI Ltd Owns 50–75% of shares
Latos Sovereignty AI Ltd Owns 75–100% of shares
Map Energy Ltd Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited Owns 75–100% of shares
Mflex Vehicle Hire Limited Owns 75–100% of shares
T M Urban Developments Limited Owns 25–50% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Current Assets£2,844,474£302,269
Creditors (< 1 year)£3,303,322£446,283
Shareholder Funds(£450,613)(£143,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
10 June 2026Appointment of a director
26 March 2026Other filing
15 January 2026Termination of appointment of a director
13 January 2026Termination of appointment of a director
Show all recent filings

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