AES UK DATACENTER SERVICES LIMITED

Company Registration Number:
03878758 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2025

Period of accounts

Start date: 1 January 2025

End date: 31 December 2025

AES UK DATACENTER SERVICES LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

AES UK DATACENTER SERVICES LIMITED

Directors' report period ended 31 December 2025

The directors present their report with the financial statements of the company for the period ended 31 December 2025

Principal activities of the company

The principal activity of the company was that of the development and maintenance of IT facilities which supported all AES companies within the Europe, CIS and Africa regions.



Directors

The director shown below has held office during the whole of the period from
1 January 2025 to 31 December 2025

Mark Reynolds

The director shown below has held office during the period of
1 January 2025 to 15 April 2025

Inna Kuzennaya

The director shown below has held office during the period of
3 July 2025 to 31 December 2025

Paul Chapman

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
25 August 2026

And signed on behalf of the board by:
Name: Mark Reynolds
Status: Director

AES UK DATACENTER SERVICES LIMITED

Profit And Loss Account

for the Period Ended 31 December 2025

2025 2024


£
£
Turnover: 0 0
Cost of sales: 0 0
Gross profit(or loss): 0 0
Distribution costs: 0 0
Administrative expenses: 0 0
Other operating income: 0 0
Operating profit(or loss): 0 0
Interest receivable and similar income: 0 0
Interest payable and similar charges: 0 0
Profit(or loss) before tax: 0 0
Tax: 0 0
Profit(or loss) for the financial year: 0 0

AES UK DATACENTER SERVICES LIMITED

Balance sheet

As at 31 December 2025

Notes 2025 2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments:   0 0
Total fixed assets: 0 0
Current assets
Stocks:   0 0
Debtors:   0 0
Cash at bank and in hand: 0 0
Investments:   0 0
Total current assets: 0 0
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: 3 ( 54,000 ) ( 54,000 )
Net current assets (liabilities): (54,000) (54,000)
Total assets less current liabilities: (54,000) ( 54,000)
Total net assets (liabilities): (54,000) (54,000)
Capital and reserves
Called up share capital: 1,000,000 1,000,000
Share premium account: 2,641,000 2,641,000
Other reserves: 15,382,000 15,382,000
Profit and loss account: (19,077,000 ) (19,077,000 )
Total Shareholders' funds: ( 54,000 ) (54,000)

The notes form part of these financial statements

AES UK DATACENTER SERVICES LIMITED

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 25 August 2026
and signed on behalf of the board by:

Name: Mark Reynolds
Status: Director

The notes form part of these financial statements

AES UK DATACENTER SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Other accounting policies

    Going concern As there is no expectation of a return to trading to enable settlement of remaining liabilities the directors consider that it is not appropriate to prepare the accounts on a going concern basis. The financial statements have therefore been prepared on a basis other than going concern, including reclassifying long-term assets and liabilities to short term where required. No adjustments were necessary in these financial statements and the directors are considering the future of the company. Provisions A provision is recognised in the balance sheet when the Company has a present legal or constructive obligation as a result of a past event, that can be reliably measured, and it is probable that an outflow of economic benefits will be required to settle the obligation. Provisions are recognised at the best estimate of the amount required to settle the obligation at the reporting date.

AES UK DATACENTER SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 0 0

AES UK DATACENTER SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Creditors: amounts falling due within one year note

2025 2024
£ £
Other creditors 54,000 54,000
Total 54,000 54,000