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Logicalis International Group Holding Limited

Logicalis International Group Holding Limited is an active company incorporated on 3 February 2023 with the registered office located in Maidenhead, Berkshire. Logicalis International Group Holding Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14638150
Private limited company
Age
2 years 10 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
Building 8, Ground Floor Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
24
Controllers (PSC)
1
Mr Robert Broncho Bailkoski
Director • British • Lives in England • Born in Nov 1975
Jens Peter Montanana
Director • British • Lives in England • Born in Dec 1960
Ivan Philip Dittrich
Director • Chief Financial Officer • South African • Lives in United States • Born in Oct 1972
Craig Baxter
Director • Group Finance Director • Irish • Lives in England • Born in May 1984
Stuart Edward Radcliffe
Director • Chief Financial Officer • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Logicalis International Limited
Mr Robert Broncho Bailkoski, Craig Baxter, and 2 more are mutual people.
Active
Logicalis Group Limited
Jens Peter Montanana and Stuart Edward Radcliffe are mutual people.
Active
Logicalis Group Finance Limited
Mr Robert Broncho Bailkoski and Craig Baxter are mutual people.
Active
Paratira Limited
Mr Robert Broncho Bailkoski and Craig Baxter are mutual people.
Active
Logicalis UK Limited
Craig Baxter is a mutual person.
Active
Promon-Logicalis Latin America Limited
Jens Peter Montanana is a mutual person.
Active
Westcon International Limited
Jens Peter Montanana is a mutual person.
Active
Securus Software Limited
Jens Peter Montanana is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£52K
Decreased by £223K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.32M
Decreased by £1.02M (-0%)
Total Liabilities
-£220.19M
Increased by £7.98M (+4%)
Net Assets
£34.13M
Decreased by £9M (-21%)
Debt Ratio (%)
87%
Increased by 3.47% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Nov 2025
Own Shares Purchased
1 Month Ago on 28 Oct 2025
Own Shares Purchased
1 Month Ago on 28 Oct 2025
Own Shares Purchased
1 Month Ago on 28 Oct 2025
Own Shares Purchased
1 Month Ago on 28 Oct 2025
Own Shares Purchased
3 Months Ago on 5 Sep 2025
Own Shares Purchased
3 Months Ago on 5 Sep 2025
Mr Gautaman Raveendran Appointed
5 Months Ago on 25 Jun 2025
Leopoldo Dal Bianco Resigned
5 Months Ago on 23 Jun 2025
Own Shares Purchased
9 Months Ago on 7 Mar 2025
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Nov 2025
Purchase of own shares.
Submitted on 28 Oct 2025
Purchase of own shares.
Submitted on 28 Oct 2025
Purchase of own shares.
Submitted on 28 Oct 2025
Purchase of own shares.
Submitted on 28 Oct 2025
Information not on the register a number of Statements by Directors were removed on 06/10/2025 as they are no longer considered to form part of the register
Submitted on 6 Oct 2025
Information not on the register a number of Solvency Statements were removed on 06/10/2025 as they are no longer considered to form part of the register.
Submitted on 6 Oct 2025
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Repayment History
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