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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 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 2 years 8 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 (10 months remaining)
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (11 months 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 Apr 1980
Director • British • Lives in Hong Kong • Born in Apr 1966
Director • British • Lives in UK • Born in Apr 1974
Ligentia Group Limited
PSC
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Mutual Companies
Ligentia Ebt Limited
Rakesh Kumar Manibhai Patel and Richard Nicholas Rostron Jones are mutual people.
Active
Ligentia Logistics Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Redfern Sea And Air Transports Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Redfern Travel Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia UK Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia Group Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia Investments Limited
Richard Nicholas Rostron Jones is a mutual person.
Active
Ligentia Group Services Limited
Richard Nicholas Rostron Jones is a mutual person.
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
Micro Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Accounting Period Shortened
3 Years Ago on 21 Jul 2022
Incorporated
3 Years Ago on 27 Jan 2022
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Documents
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
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 21 Jul 2022
Incorporation
Submitted on 27 Jan 2022
Repayment History
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