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Loc Group Limited

Loc Group Limited is an active company incorporated on 5 December 2003 with the registered office located in London, City of London. Loc Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04985989
Private limited company
Age
21 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 4 May 2022 (3 years ago)
Previous address was Ibex House 42-47 Minories London EC3N 1DY
Telephone
01224216440
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Engineer • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1969
Director • Chief Operating Officer • British • Lives in United Arab Emirates • Born in Feb 1973
Neptune Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Offshore Consultants (Holdings) Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
ABL Group Holding Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Bidco Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Midco 2 Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
Neptune Midco 1 Limited
Dr Rajapillai Veluppillai Ahilan, Mr Ian Cummins, and 1 more are mutual people.
Active
ABL Technical Services Holdings Limited
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
Aqualis Offshore UK Ltd
Mr Ian Cummins and David Prakash Knottenbelt are mutual people.
Active
ABL Energy & Marine Consultants Limited
Mr Ian Cummins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Decreased by £484K (-96%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£43.04M
Decreased by £1.96M (-4%)
Total Liabilities
-£37.8M
Decreased by £1.46M (-4%)
Net Assets
£5.24M
Decreased by £500K (-9%)
Debt Ratio (%)
88%
Increased by 0.58% (+1%)
Latest Activity
Dr Rajapillai Veluppillai Ahilan Details Changed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Reuben Segal Resigned
1 Year 3 Months Ago on 11 Jun 2024
Mr David Prakash Knottenbelt Appointed
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Abl Group Asa (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Neptune Bidco Limited (PSC) Details Changed
3 Years Ago on 3 May 2022
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Documents
Director's details changed for Dr Rajapillai Veluppillai Ahilan on 9 June 2025
Submitted on 6 Aug 2025
Second filing of a statement of capital following an allotment of shares on 1 December 2024
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Resolutions
Submitted on 6 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 3 Dec 2024
Change of details for Neptune Bidco Limited as a person with significant control on 3 May 2022
Submitted on 29 Jul 2024
Termination of appointment of Reuben Segal as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
Submitted on 18 Jan 2024
Registration of charge 049859890003, created on 9 January 2024
Submitted on 15 Jan 2024
Repayment History
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