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Logicalis UK Limited

Logicalis UK Limited is an active company incorporated on 10 March 1999 with the registered office located in Maidenhead, Berkshire. Logicalis UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03732397
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Unreported
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Logicalis UK Limited
Contact
Address
Building 8, Ground Floor Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE United Kingdom
Telephone
01753777200
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Craig Baxter
Director • Group Finance Director • Irish • Lives in England • Born in May 1984
Mr Mark Lewis
Director • Chief Financial Officer, Emea • British • Lives in England • Born in Jan 1975
Leopoldo Dal Bianco
Director • Chief Legal And Risk Officer • British • Lives in England • Born in Nov 1975
Neil Spenser William Eke
Director • Chief Executive • British • Lives in England • Born in Sep 1967
Logicalis International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Q Associates Limited
Leopoldo Dal Bianco and Neil Spenser William Eke are mutual people.
Active
Two Ten Degrees Limited
Leopoldo Dal Bianco and Neil Spenser William Eke are mutual people.
Active
Logicalis International Limited
Craig Baxter is a mutual person.
Active
Logicalis Group Finance Limited
Craig Baxter is a mutual person.
Active
Logicalis International Group Holding Limited
Craig Baxter is a mutual person.
Active
Paratira Limited
Craig Baxter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£6.97M
Decreased by £4.86M (-41%)
Turnover
£55.4M
Increased by £8.82M (+19%)
Employees
191
Increased by 191 (%)
Total Assets
£43.08M
Increased by £6.5M (+18%)
Total Liabilities
-£67.13M
Increased by £13.62M (+25%)
Net Assets
-£24.05M
Decreased by £7.12M (+42%)
Debt Ratio (%)
156%
Increased by 9.55% (+7%)
See 10 Year Full Financials
Latest Activity
Leopoldo Dal Bianco Resigned
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Mr Neil Spenser William Eke Appointed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Alexander Benjamin Louth Resigned
1 Year 6 Months Ago on 28 Feb 2024
Damian Evo Skendrovic Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Craig Baxter Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Termination of appointment of Leopoldo Dal Bianco as a director on 23 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Appointment of Mr Neil Spenser William Eke as a director on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 22 Mar 2024
Termination of appointment of Alexander Benjamin Louth as a director on 28 February 2024
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Resolutions
Submitted on 1 Nov 2023
Appointment of Mr Craig Baxter as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Damian Evo Skendrovic as a director on 31 October 2023
Submitted on 31 Oct 2023
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Repayment History
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