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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 7 years ago.
Status
Active
Active since incorporation
Company No
11597076
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 29 days 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 (11 months remaining)
Learn more about Legado Technologies Limited
Contact Update Details
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
9
Shareholders
10
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
Confirmation Submitted
29 Days Ago on 30 Sep 2025
James Dunne Appointed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Own Shares Purchased
5 Months Ago on 16 May 2025
Shares Cancelled
5 Months Ago on 14 May 2025
Sultan Khans Resigned
8 Months Ago on 21 Feb 2025
Colin Beaton Mckay Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Oct 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
Discover Legado Technologies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Appointment of James Dunne as a director on 28 August 2025
Submitted on 9 Sep 2025
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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