Get an alert when COLT NETHERLANDS HOLDING LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£89M

EUR -101,966,327

-436% vs 2023

Employees

0

Average over period

Profit before tax

-£117M

EUR -134,985,919

-1,520.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £13,445,645-£108,087,718
Profit before tax £8,266,037-£117,389,268
Net profit £8,266,037-£115,063,880
Cash
Total assets less current liabilities
Net assets £26,389,798-£88,674,082
Equity £26,389,798-£88,674,082
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 0.38x0.38x
Interest cover 1.94x-9.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. COLT NETHERLANDS HOLDING LIMITED 1998-05-21 → present
  2. TRUSHELFCO (NO.2351) LIMITED 1998-04-17 → 1998-05-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. COLT NETHERLANDS HOLDING LIMITED · parent
    1. Colt Technology Services B.V 100% · Netherlands · Telecommunications and Internet service provider
    2. Colt Technology Services India Private Limited 100% · India · Telecommunications and Internet service provider
    3. Colt Network Services India Pte. Limited 100% · India · Telecommunications provider

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
RAMASAMY, Nadine-Ruth Paula Secretary 2019-08-01
PAIN, Caroline Emma Griffin Director 2005-07-05 Mar 1964 British
RAMASAMY, Nadine-Ruth Paula Director 2023-05-26 Jan 1988 German
Show 25 resigned officers
Name Role Appointed Resigned
BENIS, Victoria, Ms. Secretary 2013-09-24 2016-01-26
CHENGAPEN, Esmee Alicen Devi Secretary 2016-01-26 2019-08-01
CHENGAPEN, Esmee Alicen Devi Secretary 2008-10-01 2008-10-01
CHENGAPEN, Esmee Alicen Devi Secretary 2008-10-01 2012-01-01
GAUGHAN, Clare Secretary 2012-01-16 2013-09-24
HORNBUCKLE, Sarah Michella Secretary 2005-07-01 2008-10-01
JENKINS, Mark Andrew Secretary 1998-06-15 2004-01-31
SHARIF, Mazin Secretary 2004-01-31 2005-07-01
SMEDLEY, Christopher Sean Secretary 1998-05-19 1998-06-15
TRUSEC LIMITED Corporate Nominee Secretary 1998-04-17 1998-05-19
CARR, Gary Stephen Director 2017-06-22 2024-02-01
CHISHOLM, Paul William Director 1998-05-19 2001-01-23
HARRISON, Martin Christopher James Director 2008-03-17 2012-07-31
HEWITT, Matthew Director 2010-12-31 2017-06-22
INGENERI, Lawrence Michael Director 2000-12-20 2002-06-30
JARVIS, Clive Director 2007-08-21 2010-07-31
JENKINS, Mark Andrew Director 2000-12-20 2004-01-31
MANNING, Peter David Director 2001-01-23 2002-07-25
PATMORE, Lynne Marie Director 2008-01-14 2010-12-31
ROWE, Drusilla Charlotte Jane Director 1998-04-17 1998-05-19
SHARIF, Mazin Director 2004-01-31 2008-01-15
SMALL, Gerard Noel Director 2002-09-01 2004-08-26
SMEE, Philip James Brock Mcneill Director 2004-08-26 2008-03-31
STAVELEY, Charles Andrew Rover Director 2005-07-05 2007-08-31
ZUERCHER, Eleanor Jane Director 1998-04-17 1998-05-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Colt Technology Services Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-22 Active

Filing timeline

Last 20 of 150 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-18 RESOLUTIONS Resolution
  • 2023-08-23 RESOLUTIONS Resolution
Date Type Category Description
2026-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-26 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-09-18 SH19 capital Capital statement capital company with date currency figure
2023-09-18 RESOLUTIONS resolution Resolution
2023-09-18 CAP-SS insolvency Legacy
2023-09-18 SH20 capital Legacy
2023-09-18 SH01 capital Capital allotment shares PDF
2023-08-23 SH19 capital Capital statement capital company with date currency figure
2023-08-23 SH20 capital Legacy
2023-08-23 CAP-SS insolvency Legacy
2023-08-23 RESOLUTIONS resolution Resolution
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page