Loc Group Limited

Active04985989 Private limited company
Incorporated
5 December 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
1st Floor
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
11 June 2024
Resigned Segal, Reuben as Director
18 January 2024
Appointed Knottenbelt, David Prakash as Director
15 February 2023
Resigned Wells, David as Director
5 December 2022
Appointed Cummins, Ian as Director
12 August 2022
Resigned Zuzic, Dean as Director
21 December 2020
Appointed Zuzic, Dean as Director
21 December 2020
Appointed Wells, David as Director
21 December 2020
Appointed Segal, Reuben as Director
21 December 2020
Resigned Squire, Andrew John as Director
31 May 2020
Resigned Butt, Nadim as Director
31 May 2020
Resigned Butt, Nadim as Secretary
30 March 2020
1 April 2019
Resigned Guest, Edward Melville Horatio as Director
1 December 2016
Resigned Harrison, Alexander Raymond as Director
1 December 2016
Resigned Ouin, Charles Nigel as Director
1 December 2016
Resigned Haslam, Nick as Director
1 December 2016
Resigned Anderson, Jake Spencer as Director
1 December 2016
Resigned Pointing, Andrew as Director
1 December 2016
Resigned Ballands, David as Director
1 December 2016
Resigned Baggaley, Peter Duncan as Director
1 December 2016
Resigned Miles, Paul Nigel as Director
1 December 2016
Resigned Walker, Jonathan Mark as Director
7 April 2015
Appointed Guest, Edward Melville Horatio as Director
31 December 2014
Resigned Holloway, Peter Stuart as Director
24 February 2014
Appointed Pointing, Andrew as Director
24 February 2014
Appointed Baggaley, Peter Duncan as Director
24 February 2014
Appointed Anderson, Jake Spencer as Director
24 February 2014
Appointed Haslam, Nick as Director
1 September 2011
Appointed Miles, Paul Nigel as Director
1 September 2011
Appointed Harrison, Alexander Raymond as Director
1 July 2009
Appointed Ouin, Charles Nigel as Director
30 March 2007
Resigned Pockett, David Ashley as Director
10 December 2004
Appointed Butt, Nadim as Director
10 December 2004
Appointed Butt, Nadim as Secretary
9 December 2004
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Ballands, David as Director
11 October 2004
Appointed Walker, Jonathan Mark as Director
11 October 2004
Appointed Pockett, David Ashley as Director
11 October 2004
Appointed Squire, Andrew John as Director
11 October 2004
Appointed Holloway, Peter Stuart as Director
11 October 2004
Resigned Whale Rock Directors Limited as Corporate Nominee Director
5 December 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director
5 December 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08582133
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Loc Group Limited This company Owns 75–100% of shares
Abl Aberdeen Limited Owns 75–100% of shares
Innosea Limited Owns 75–100% of shares

Financials

Net Assets
£8,221,495
Cash
£64,492
Profit Before Tax
£103,642
Debt Ratio
81%
Current Ratio
1.1x
Return on Equity
1%
Balance sheet detail
2024
Fixed Assets£6,393,926
Current Assets£36,613,914
Cash£64,492
Creditors (< 1 year)£34,786,345
Net Current Assets£1,827,569
Net Assets£8,221,495
Shareholder Funds£8,221,495

Filings

Recent filings only. See the full history on Companies House

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