LONGITUDE CONSULTANCY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05521551

Incorporation date

28/07/2005

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

09/04/2026

Cessation of Abl Group Asa as a person with significant control on 2026-04-09

View PDF (1 pages)

07/01/2026

Director's details changed for David Ballands on 2026-01-02

View PDF (2 pages)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/06/2024

Change of details for Loc Group Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

10/06/2024

Director's details changed for David Ballands on 2024-06-10

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

15/01/2024

Registration of charge 055215510006, created on 2024-01-09

View PDF (55 pages)

15/01/2024

Registration of charge 055215510007, created on 2024-01-09

View PDF (33 pages)

11/01/2024

Satisfaction of charge 055215510005 in full

View PDF (1 pages)

12/10/2023

Change of details for Abl Group Asa as a person with significant control on 2023-10-03

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

15/11/2022

Director's details changed for Mr Jake Spencer Anderson on 2022-11-14

View PDF (2 pages)

09/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Squire, Andrew John	Director	16/08/2005 - 30/04/2021	12
Butt, Nadim	Secretary	16/08/2005 - 31/05/2020	3
Anderson, Jake Spencer	Director	30/04/2021 - Present	3
WHALE ROCK DIRECTORS LIMITED	Nominee Director	28/07/2005 - 16/08/2005	313
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	28/07/2005 - 16/08/2005	520

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONGITUDE CONSULTANCY HOLDINGS LIMITED

LONGITUDE CONSULTANCY HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/2005 with the registered office located at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGITUDE CONSULTANCY HOLDINGS LIMITED?

LONGITUDE CONSULTANCY HOLDINGS LIMITED is currently Active. It was registered on 28/07/2005 .

Where is LONGITUDE CONSULTANCY HOLDINGS LIMITED located?

LONGITUDE CONSULTANCY HOLDINGS LIMITED is registered at 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does LONGITUDE CONSULTANCY HOLDINGS LIMITED do?

LONGITUDE CONSULTANCY HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LONGITUDE CONSULTANCY HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Cessation of Abl Group Asa as a person with significant control on 2026-04-09.