Website & contact details
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- The site of this company’s group or brand.
Longitude Consultancy Holdings Limited
- Incorporated
- 28 July 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Loc Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st FloorThe Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2021
British
Born June 1971 (55)
Director · Appointed 16 August 2005
British
Born May 1959 (67)
Officer history (4 former)
30 April 2021
30 April 2021
31 May 2020
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
28 July 2005
28 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Loc Group Limited
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
Holdings 1
Companies where Longitude Consultancy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2026
Ceased Abl Group Asa — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,800
- Cash
- £1,453
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,536,453 |
| Cash | £1,453 |
| Creditors (< 1 year) | £1,515,688 |
| Net Current Assets | £20,765 |
| Net Assets | £20,800 |
| Shareholder Funds | £20,800 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 9 April 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Director's details changed | |||
| 16 December 2025 | Full accounts | 31 December 2024 |
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