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Longitude Consultancy Holdings Limited

Longitude Consultancy Holdings Limited is an active company incorporated on 28 July 2005 with the registered office located in London, City of London. Longitude Consultancy Holdings Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05521551
Private limited company
Age
20 years
Incorporated 28 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (8 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (4 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Ibex House 42-47 Minories London EC3N 1DY
Telephone
020 39351623
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Jun 1971
Director • British • Lives in United States • Born in May 1959
Loc Group Limited
PSC
ABL Group Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longitude Consulting Engineers Limited
Jake Spencer Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.54M
Same as previous period
Total Liabilities
-£1.52M
Same as previous period
Net Assets
£20.8K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
David Ballands Details Changed
1 Month Ago on 2 Jan 2026
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
8 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 10 Jun 2024
David Ballands Details Changed
1 Year 8 Months Ago on 10 Jun 2024
Charge Satisfied
2 Years 1 Month Ago on 11 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 9 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 9 Jan 2024
Loc Group Limited (PSC) Details Changed
3 Years Ago on 3 May 2022
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Documents
Director's details changed for David Ballands on 2 January 2026
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Director's details changed for David Ballands on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Loc Group Limited as a person with significant control on 3 May 2022
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Registration of charge 055215510006, created on 9 January 2024
Submitted on 15 Jan 2024
Registration of charge 055215510007, created on 9 January 2024
Submitted on 15 Jan 2024
Satisfaction of charge 055215510005 in full
Submitted on 11 Jan 2024
Repayment History
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