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Legado Technologies Limited

Legado Technologies Limited is an active company incorporated on 1 October 2018 with the registered office located in London, Greater London. Legado Technologies Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11597076
Private limited company
Age
6 years
Incorporated 1 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Legado Technologies Limited
Contact
Address
Wsm Advisors Connect House, 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
9
Controllers (PSC)
2
Josif Grace
Director • PSC • Ceo • British • Lives in Scotland • Born in Apr 1995
Adrian Grace
Director • PSC • British • Lives in Scotland • Born in May 1963
Sultan Khans
Director • Group Head Of Corporate Development & St • British • Lives in UK • Born in Aug 1989
John Anthony Llewellyn Blackman
Director • British • Lives in England • Born in Jul 1964
Colin Beaton McKay
Director • Cco • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impax Capital Limited
Mrs Karen Josephine Cockburn is a mutual person.
Active
Impax Asset Management Group Plc
Mrs Karen Josephine Cockburn is a mutual person.
Active
Impax Asset Management Limited
Mrs Karen Josephine Cockburn is a mutual person.
Active
Impax Us Holdings Limited
Mrs Karen Josephine Cockburn is a mutual person.
Active
Impax New Energy Investors (GP) Limited
Mrs Karen Josephine Cockburn is a mutual person.
Active
Kiwi UK Ip Co, Ltd
John Anthony Llewellyn Blackman is a mutual person.
Active
Impax New Energy Investors Ii (GP) Limited
Mrs Karen Josephine Cockburn is a mutual person.
Active
Impax Global Resource Optimization (GP) Limited
Mrs Karen Josephine Cockburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£321.33K
Increased by £26.41K (+9%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 6 (+33%)
Total Assets
£3.23M
Increased by £1.17M (+56%)
Total Liabilities
-£791.15K
Decreased by £224.67K (-22%)
Net Assets
£2.44M
Increased by £1.39M (+132%)
Debt Ratio (%)
24%
Decreased by 24.67% (-50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
Shares Cancelled
3 Months Ago on 14 May 2025
Sultan Khans Resigned
6 Months Ago on 21 Feb 2025
Colin Beaton Mckay Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Shares Cancelled
1 Year 7 Months Ago on 25 Jan 2024
Josif Grace (PSC) Details Changed
4 Years Ago on 12 Jul 2021
Adrian Grace (PSC) Appointed
4 Years Ago on 12 Jul 2021
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 30 September 2020
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 30 September 2022
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 30 September 2021
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 30 September 2023
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 30 September 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 4 November 2024
Submitted on 14 May 2025
Termination of appointment of Sultan Khans as a director on 21 February 2025
Submitted on 13 Mar 2025
Notification of Adrian Grace as a person with significant control on 12 July 2021
Submitted on 25 Feb 2025
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Repayment History
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