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Ligentia UK Limited

Ligentia UK Limited is an active company incorporated on 25 June 1996 with the registered office located in London, Greater London. Ligentia UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03216358
Private limited company
Age
29 years
Incorporated 25 June 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Telephone
020 88440659
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rakesh Kumar Manibhai Patel
Director • Secretary • British • Lives in England • Born in Jun 1974
Richard Nicholas Rostron Jones
Director • British • Lives in UK • Born in Apr 1966
Daniel John Gill
Director • British • Lives in England • Born in Apr 1980
Ligentia Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ligentia Group Limited
Rakesh Kumar Manibhai Patel, Daniel John Gill, and 1 more are mutual people.
Active
Ligentia Holdings Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Project Como Topco Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Ligentia Logistics Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Investments Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Group Services Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Air Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Group Holdings Limited
Rakesh Kumar Manibhai Patel and Daniel John Gill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.66M
Decreased by £3.82M (-51%)
Turnover
£149.64M
Increased by £36.2M (+32%)
Employees
185
Decreased by 3 (-2%)
Total Assets
£45.02M
Decreased by £22.16M (-33%)
Total Liabilities
-£22.9M
Increased by £586K (+3%)
Net Assets
£22.12M
Decreased by £22.75M (-51%)
Debt Ratio (%)
51%
Increased by 17.65% (+53%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
20 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Ligentia Holdings Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
New Charge Registered
3 Years Ago on 13 Jul 2022
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Documents
Satisfaction of charge 2 in full
Submitted on 13 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Change of details for Ligentia Holdings Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Registration of charge 032163580013, created on 13 July 2022
Submitted on 14 Jul 2022
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Repayment History
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