Introduction
Watch Company
N
NSCALE OPERATIONS (UK) LIMITED
NSCALE OPERATIONS (UK) LIMITED is an active company incorporated on 30 January 2025 with the registered office located in Knutsford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. NSCALE OPERATIONS (UK) LIMITED was registered 1 year ago.(SIC: 62090, 78300)
Status
active
Active since 1 years ago
Company No
16218318
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford, WA16 8GS,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUISMAN, Ron Stefan Theo
ActiveBooths Hall, Booths Park 3, KnutsfordWA16 8GS
Born May 1974
Director
Appointed 30 Jan 2025
HUISMAN, Ron Stefan Theo
Booths Hall, Booths Park 3, KnutsfordWA16 8GS
Born May 1974
Director
30 Jan 2025
Active
LABAN, Cherilyn Anastasia Stephanie
ActiveBooths Hall, Booths Park 3, KnutsfordWA16 8GS
Born December 1981
Director
Appointed 06 Feb 2026
LABAN, Cherilyn Anastasia Stephanie
Booths Hall, Booths Park 3, KnutsfordWA16 8GS
Born December 1981
Director
06 Feb 2026
Active
HAVARD, Karl Adrian
ResignedBooths Hall, Booths Park 3, KnutsfordWA16 8GS
Born August 1965
Director
Appointed 30 Jan 2025
Resigned 06 Feb 2026
HAVARD, Karl Adrian
Booths Hall, Booths Park 3, KnutsfordWA16 8GS
Born August 1965
Director
30 Jan 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Burlington Place, LondonW1S 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2025
Nscale Operations Holdings Limited
New Burlington Place, LondonW1S 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2025
Active
Nscale Global Holdings Limited
CeasedChelford Road, KnutsfordWA16 8GS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jan 2025
Ceased 08 Dec 2025
Nscale Global Holdings Limited
Chelford Road, KnutsfordWA16 8GS
Ownership of shares 75 to 100 percent
30 Jan 2025
Ceased 08 Dec 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025