Logitech Limited

ActiveSC042330 Private limited company
Incorporated
21 June 1965 (61 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Accounts type
Small
Region
Scotland
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 17 September 2026
Director · Appointed 26 August 2026
British
Born April 1981 (45)
Officer history (32 former)
17 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Resigned Miller, John Moffat as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
9 January 2026
Resigned Wright, William Douglas as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob Ryan, Mr. as Director
26 April 2024
Appointed Miller, John Moffat as Director
26 April 2024
Resigned Owens, Russell Lloyd as Director
26 May 2023
Appointed Leverett Iii, Neuman as Director
26 May 2023
Appointed Wright, William Douglas as Director
26 May 2023
Appointed Petkovich, Jacob Ryan, Mr. as Director
26 May 2023
Resigned Krull, Stephen Keith as Director
26 May 2023
Resigned Stroup, John as Director
26 May 2023
Resigned Monsted, Henrik as Director
23 November 2022
Appointed Monsted, Henrik as Director
23 November 2022
Resigned Conley, Jason Phillip as Director
23 November 2022
Resigned Crisci, Robert Christopher as Director
23 November 2022
Appointed Stroup, John as Director
23 November 2022
Resigned Stipancich, John Kenneth as Director
23 November 2022
Appointed Krull, Stephen Keith as Director
31 October 2017
Resigned Humphries, David Ian as Director
17 April 2017
Appointed Conley, Jason Phillip as Director
17 April 2017
Appointed Crisci, Robert Christopher as Director
17 April 2017
Resigned Soni, Paul Joseph as Director
17 April 2017
Resigned Humphrey, John Reid as Director
17 October 2016
Resigned Liner, David Brant, Liner as Director
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 October 2016
Appointed Stipancich, John Kenneth as Director
26 May 2011
Appointed Soni, Paul Joseph as Director
26 May 2011
Appointed Liner, David Brant, Liner as Director
4 February 2011
Appointed Bignall, John as Secretary
4 February 2011
Resigned Mcwilliam, Alan as Secretary
18 January 2011
Appointed Humphrey, John Reid as Director
18 January 2011
Resigned Crocker, Nigel William as Director
8 September 2006
Appointed Humphries, David Ian as Director
4 September 2001
Appointed Crocker, Nigel William as Director
4 September 2001
Resigned Hestehave, John as Director
31 January 1999
Resigned Lovberg, Tom as Director
1 September 1998
Resigned Dalby, Ole Bent as Director
1 August 1998
Appointed Hestehave, John as Director
30 January 1998
Appointed Lovberg, Tom as Director
30 January 1998
Appointed Dalby, Ole Bent as Director
30 January 1998
Resigned Schroder, Johan as Director
31 December 1996
Resigned Goodwille, Colin as Director
7 September 1994
Resigned Buhl, Christian as Director
25 November 1992
Appointed Goodwille, Colin as Director
9 September 1992
Appointed Schroder, Johan as Director
9 September 1992
Appointed Buhl, Christian as Director
8 September 1992
Resigned Geels, Kay Arni as Director
8 September 1992
Resigned Grubb, Carsten as Director
29 June 1992
Resigned Hoeg, Ulrik as Director
31 July 1991
Resigned Thomsen, Per Boel as Director
30 September 1990
Resigned Boe, Arne as Director
30 September 1990
Appointed Hoeg, Ulrik as Director
26 June 1990
Resigned Frahm-Rasmussen, Ebbe as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10094896
Former controllers (1)
30 September 2016
Ceased Roper Industries UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£18,986,258
Cash
£3,653,135
Profit
£1,696,505
Debt Ratio
8%
Current Ratio
13.4x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £14,838,719 £17,289,753 £18,986,258
Balance sheet detail
202520242023
Fixed Assets£1,191,906£1,291,108£1,459,976
Current Assets£19,465,138£17,915,228£15,509,392
Debtors£14,521,755£14,473,786£12,859,857
Cash£3,653,135£1,853,863£965,499
Creditors (< 1 year)£1,449,440£1,697,355£1,872,144
Net Current Assets£18,015,698£16,217,873£13,637,248
Net Assets£18,986,258£17,289,753£14,838,719
Shareholder Funds£18,986,258£17,289,753£14,838,719

Filings 195

Show all 195 filings

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