Sygna Group (Emea) Limited

Active12560849 Private limited company
Incorporated
17 April 2020 (6 years)
Previously known as
Logi-Tek Group Limited (until 21 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Raymond William Casey
Accounts type
Full
Region
Greater London
Address
Cowcross Studios Ground Floor Rear Building
30-31
Cowcross Street
London
EC1M 6DQ

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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Scottish
Born December 1990 (35)
Casey, Raymond William
Director · Appointed 1 July 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2026
English
Born April 1972 (54)
Director · Appointed 1 July 2026
British
Born March 1993 (33)
Director · Appointed 7 May 2020
British
Born February 1966 (60)
Director · Appointed 17 April 2020
British
Born October 1976 (50)
Director · Appointed 17 April 2020
British
Born October 1986 (40)
Officer history (6 former)
30 September 2026
Appointed Catto, Jonathan as Director
30 September 2026
Resigned Frater, Fiona Elizabeth Mckie as Director
1 July 2026
Appointed Frater, Fiona Elizabeth Mckie as Director
1 July 2026
Appointed Casey, Raymond William as Director
1 July 2026
Appointed Connor, Adrian as Director
1 July 2026
Appointed Mitchell, Thomas Johnnie as Director
19 December 2023
Resigned Roche, Matthew John Raymond as Director
21 April 2023
Resigned Redding, Miles Edward as Director
21 April 2023
Appointed Roche, Matthew John Raymond as Director
21 April 2023
Resigned Knellar, Andrew as Director
1 June 2022
Resigned Baker, Scott as Director
1 June 2022
Resigned Porter, Robert as Director
1 May 2022
Appointed Redding, Miles Edward as Director
31 December 2020
Appointed Baker, Scott as Director
31 December 2020
Appointed Porter, Robert as Director
31 December 2020
Appointed Knellar, Andrew as Director
7 May 2020
Appointed Fletcher, Kevin as Director
17 April 2020
Appointed Portes, Remi Jose as Director
17 April 2020
Appointed Dodd, Christopher Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15314442
Former controllers (3)
19 December 2023
Ceased William Bruce Harrison — Owns 50–75% of shares
28 April 2022
Ceased Remi Jose Portes — Owns 25–50% of shares
28 April 2022
Ceased Christopher Stuart Dodd — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apleona UK Limited Owns 75–100% of shares
Combined Technical Solutions Limited Owns 75–100% of shares
Corrigenda Holdco Limited Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited Owns 50–75% of shares
Sygna Group (Emea) Limited This company Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited Owns 75–100% of shares

Financials

Cash
£257
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £10,219,480 £10,243,870 £10,220,120 £9,921,597 £9,915,250
Balance sheet detail
20242023202220212020
Fixed Assets£10,050,012£10,050,012
Current Assets£638£9,548£202,998£193,878
Debtors£381£1,690£192,031£800
Cash£257£7,858£10,967£193,078£358,114
Creditors (< 1 year)£135,400£137,963£32,890£20£188,646
Net Current Assets(£134,762)(£128,415)£170,108£193,858£169,468
Shareholder Funds£9,915,250£9,921,597£10,220,120£10,243,870£10,219,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director

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