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Logicalis Group Limited

Logicalis Group Limited is an active company incorporated on 12 June 2000 with the registered office located in Maidenhead, Berkshire. Logicalis Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04012342
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Building 8 Ground Floor, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Same address for the past 4 years
Telephone
01753777200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • South African • Lives in South Africa • Born in Oct 1972
Director • Chief Financial Officer • British • Lives in UK • Born in May 1965
Director • Engineer • Brazilian • Lives in Brazil • Born in Oct 1980
Director • British • Lives in England • Born in Dec 1960
Director • Strategy And Corporate Finance Director • Portuguese • Lives in Spain • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcon International Limited
Mr Ivan Philip Dittrich and Mr Jens Peter Montanana are mutual people.
Active
Logicalis International Limited
Mr Jens Peter Montanana and Mr Stuart Edward Radcliffe are mutual people.
Active
Datatec Plc
Mr Ivan Philip Dittrich and Mr Jens Peter Montanana are mutual people.
Active
Datatec Financial Services Holdings Limited
Mr Ivan Philip Dittrich and Mr Jens Peter Montanana are mutual people.
Active
Logicalis International Group Holding Limited
Mr Jens Peter Montanana and Mr Stuart Edward Radcliffe are mutual people.
Active
Promon-Logicalis Latin America Limited
Mr Jens Peter Montanana is a mutual person.
Active
Securus Software Limited
Mr Jens Peter Montanana is a mutual person.
Active
Datatec Financial Services Limited
Mr Jens Peter Montanana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£374K
Decreased by £970K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.3M
Increased by £98.76M (+60%)
Total Liabilities
-£29.88M
Increased by £2.88M (+11%)
Net Assets
£234.43M
Increased by £95.88M (+69%)
Debt Ratio (%)
11%
Decreased by 5.01% (-31%)
Latest Activity
Mr Mawande Vuyolwethu Maqungo Appointed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Leopoldo Dal Bianco Resigned
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Datatec Plc (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Carlos Alberto Moller Pingarilho Resigned
2 Years 5 Months Ago on 16 Mar 2023
Mr Marcio Nieblas Zapater Appointed
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Appointment of Mr Mawande Vuyolwethu Maqungo as a secretary on 26 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Leopoldo Dal Bianco as a secretary on 23 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 23 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year