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Logic 360 Ltd

Logic 360 Ltd is an active company incorporated on 20 October 2011 with the registered office located in Warwick, Warwickshire. Logic 360 Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07818312
Private limited company
Age
14 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2026 (2 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
ASSURED GROUP LTD
Harriott Drive Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ
Same address for the past 13 years
Telephone
01926834634
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1962
Director • South African • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Fumigation And Pest Control Limited
Emanuel Crenstil Addae, Heath Simon Evans, and 1 more are mutual people.
Active
Assured Group Limited
Emanuel Crenstil Addae, David John Evans, and 1 more are mutual people.
Active
Assured Group Investments Limited
Emanuel Crenstil Addae, David John Evans, and 1 more are mutual people.
Active
Assured Human Resources Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Group Holdings Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Chain GRP Holdings UK Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Assured Aviation Services Limited
Emanuel Crenstil Addae and Heath Simon Evans are mutual people.
Active
Acerta Group Limited
David John Evans and Heath Simon Evans are mutual people.
Active
Brands
Logic 360 Group
Logic 360 Group offers recruitment, workforce management, back office administration, and contingency support solutions to businesses of all sizes.
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
£74.17K
Decreased by £12.63K (-15%)
Turnover
Unreported
Same as previous period
Employees
295
Increased by 58 (+24%)
Total Assets
£1.9M
Decreased by £604.22K (-24%)
Total Liabilities
-£1.96M
Decreased by £319.52K (-14%)
Net Assets
-£64.63K
Decreased by £284.7K (-129%)
Debt Ratio (%)
103%
Increased by 12.19% (+13%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
Assured Group Holdings Limited (PSC) Details Changed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Emanuel Crenstil Addae Details Changed
1 Month Ago on 17 Dec 2025
Small Accounts Submitted
2 Months Ago on 27 Oct 2025
Mrs Donna Loye Appointed
8 Months Ago on 23 May 2025
Mr Willem Jacobus Jordaan Appointed
8 Months Ago on 23 May 2025
Martin Jon Rengger Resigned
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Confirmation statement made on 20 January 2026 with updates
Submitted on 20 Jan 2026
Change of details for Assured Group Holdings Limited as a person with significant control on 22 December 2025
Submitted on 20 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Sub-division of shares on 22 December 2025
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Emanuel Crenstil Addae on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 5 December 2025 with updates
Submitted on 17 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Mrs Donna Loye as a director on 23 May 2025
Submitted on 23 May 2025
Repayment History
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