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Ligentia Americas Holdings Limited

Ligentia Americas Holdings Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. Ligentia Americas Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876050
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (8 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (1 year remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (1 year ago)
Previous address was Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Apr 1980
Ligentia Group Limited
PSC
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Mutual Companies
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Ligentia UK Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
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Ligentia Group Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
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Ligentia Investments Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
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Ligentia Group Services Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Air Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Holdings Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Como Topco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Jan 2026
Micro Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Mr Rakesh Kumar Manibhai Patel Appointed
3 Years Ago on 27 Jan 2022
Rakesh Kumar Manibhai Patel Resigned
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 8 Jan 2026
Appointment of Mr Rakesh Kumar Manibhai Patel as a director on 27 January 2022
Submitted on 7 Jan 2026
Termination of appointment of Rakesh Kumar Manibhai Patel as a director on 27 January 2022
Submitted on 7 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA United Kingdom to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 1 Mar 2023
Repayment History
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