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Logicor (CH) Limited

Logicor (CH) Limited is an active company incorporated on 6 July 2012 with the registered office located in Wakefield, West Yorkshire. Logicor (CH) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08133849
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 7, Bizspace Wakefield Business Centre Thornes Mill
Denby Dale Road
Wakefield
WF2 7AZ
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
Telephone
01924385659
Email
Available in Endole App
People
Officers
3
Shareholders
51
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jul 1959
Mr Andrew Scott
PSC • British • Lives in England • Born in Apr 1952
Mr Peter James Kavanagh
PSC • British • Lives in UK • Born in Jul 1978
UK FF Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicor Ventures Ltd
Mr Oliver Baker and Mr Richard Davies are mutual people.
Active
Logicor Financial Services Limited
Mr Oliver Baker and Mr Richard Davies are mutual people.
Active
Logicor (Ip1) Limited
Mr Richard Davies is a mutual person.
Active
Brands
Ambion Heating
Ambion Heating provides low-carbon heating solutions for homes and multi-occupancy buildings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £73K (-74%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£2.42M
Decreased by £367K (-13%)
Total Liabilities
-£9.51M
Increased by £7.47M (+366%)
Net Assets
-£7.09M
Decreased by £7.83M (-1056%)
Debt Ratio (%)
394%
Increased by 320.25% (+437%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Aggregated Micro Power Holdings Limited (PSC) Resigned
2 Months Ago on 10 Jun 2025
Uk Ff Nominees Limited (PSC) Appointed
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Peter Kavanagh (PSC) Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Davies Details Changed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 18 Jun 2025
Notification of Uk Ff Nominees Limited as a person with significant control on 10 June 2025
Submitted on 18 Jun 2025
Cessation of Aggregated Micro Power Holdings Limited as a person with significant control on 10 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 28 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 May 2025
Notification of Peter Kavanagh as a person with significant control on 30 September 2024
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 25 Oct 2024
Repayment History
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