Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Loqate Ltd.
- Incorporated
- 21 November 2011 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- The Foundation Herons WayChester Business ParkChesterCH4 9GB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born November 1983
Director · Appointed 1 July 2021
British
Born February 1976 (50)
Burton, Annabelle
Secretary · Appointed 1 April 2021
Officer history (6 former)
30 January 2024
30 January 2024
31 March 2023
1 July 2021
30 June 2021
1 April 2021
Resigned Constantin, John Henri as Secretary
1 April 2021
Appointed Burton, Annabelle as Secretary
3 April 2017
1 April 2017
1 April 2017
27 April 2015
Appointed Constantin, John Henri as Secretary
27 April 2015
27 April 2015
27 April 2015
Resigned Turvey, Martin Jonathan as Director
21 November 2011
Appointed Turvey, Martin Jonathan as Director
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
Public Limited Company
Reg. no. 02415211
Former controllers (1)
6 April 2016
Ceased Loqate Inc — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GBG Solutions Limited Owns 75–100% of shares
GBG Tech Limited Owns 75–100% of shares
GBG Tech Solutions Limited Owns 75–100% of shares
GBG Technology Limited Owns 75–100% of shares
GBG Technologies Limited Owns 75–100% of shares
GBG Technology Solutions Limited Owns 75–100% of shares
Loqate Ltd. This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 13 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 July 2025 | Director's details changed | |||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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