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Livingstone Technologies Limited

Livingstone Technologies Limited is an active company incorporated on 15 June 2010 with the registered office located in York, North Yorkshire. Livingstone Technologies Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07284243
Private limited company
Age
15 years
Incorporated 15 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Telephone
08456345170
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Consultant • British • Lives in United States • Born in Apr 1984
Director • British • Lives in England • Born in Jul 1971
Livingstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Livingstone Holdings Limited
Simon Leuty, Nicholas James Lee, and 1 more are mutual people.
Active
Project Oak Bidco Limited
Nicholas James Lee and Simon Paul Williams are mutual people.
Active
Trustmarque Solutions Limited
Simon Paul Williams is a mutual person.
Active
Pervasive Networks Limited
Simon Paul Williams is a mutual person.
Active
Derive Logic Limited
Nicholas James Lee is a mutual person.
Active
NJL Limited
Nicholas James Lee is a mutual person.
Active
Cloud Optics Limited
Nicholas James Lee is a mutual person.
Active
Latitude Midco 1 Limited
Nicholas James Lee is a mutual person.
Active
Brands
Livingstone Technologies Limited
Livingstone is an independent global provider of Software and Cloud Asset Management and Optimization Services.
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
£541K
Decreased by £1.1M (-67%)
Turnover
£11.46M
Decreased by £1.47M (-11%)
Employees
96
Decreased by 1 (-1%)
Total Assets
£9.61M
Increased by £528K (+6%)
Total Liabilities
-£4.87M
Increased by £579K (+13%)
Net Assets
£4.74M
Decreased by £51K (-1%)
Debt Ratio (%)
51%
Increased by 3.43% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Simon Paul Williams Appointed
6 Months Ago on 31 Mar 2025
Simon Leuty Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Livingstone Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Livingstone Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 31 Oct 2022
Livingstone Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Livingstone Holdings Limited as a person with significant control on 29 February 2024
Submitted on 8 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Simon Leuty as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Simon Paul Williams as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Change of details for Livingstone Holdings Limited as a person with significant control on 6 April 2016
Submitted on 9 Aug 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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