Website & contact details
- Website
Logic 360 Ltd
- Incorporated
- 20 October 2011 (15 years)
- Previously known as
- Logic HR Ltd (until 21 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Willem Jacobus JordaanDonna Loye
- Owned by
- Gilliam Hendrik Viviers
- Accounts type
- Small
- Region
- West Midlands
- Address
- Harriott Drive Harriott DriveHeathcote Industrial EstateWarwickCV34 6TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Jordaan, Willem Jacobus
Director · Appointed 23 May 2025
South African
Born April 1979 (47)
Loye, Donna
Director · Appointed 23 May 2025
British
Born June 1979 (47)
Director · Appointed 16 February 2019
British
Born October 1976 (50)
Director · Appointed 1 April 2015
British
Born December 1962 (63)
Director · Appointed 1 April 2015
Also at Mosaic Spa and Health Club (Houghton Hall) Limited (proposed for strike-off), Priory House Freehold Limited, Assured Valeting Holdings Limited · more companies
British
Born October 1968 (58)
Addae, Emanuel
Secretary · Appointed 1 January 2015
Director · Appointed 20 October 2011
British
Born February 1976 (50)
Officer history (1 former)
23 May 2025
Appointed Jordaan, Willem Jacobus as Director
23 May 2025
Appointed Loye, Donna as Director
3 April 2025
17 February 2019
16 February 2019
1 April 2015
1 April 2015
1 January 2015
Appointed Addae, Emanuel as Secretary
20 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06382451
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Assured Aviation Services Limited Owns 75–100% of shares
Advance Fumigation and Pest Control Limited Owns 75–100% of shares
Assured Group Holdings Limited Owns 75–100% of shares
Acerta Group Limited Owns 75–100% of shares
Assured Valeting Holdings Limited Owns 75–100% of shares
Assured Group Limited Owns 75–100% of shares
Logic 360 Ltd This company Owns 25–50% of shares
Assured Parking Limited Owns 75–100% of shares
Chemisure Limited Owns 75–100% of shares
Children Safety Experts Limited Owns 75–100% of shares
Fastech Services Limited Owns 50–75% of shares
Spotless Detailing Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £82,976
- up £29,088 (54%)
- Employees
- 176
- down 4 (2%)
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £27,861 |
| Current Assets | £1,235,088 |
| Creditors (< 1 year) | £1,179,973 |
| Net Current Assets | £55,115 |
| Net Assets | £82,976 |
| Shareholder Funds | £82,976 |
Filings
Filing history not loaded yet. See it on Companies House
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