UK Companies House feature
PROMON-LOGICALIS LATIN AMERICA LIMITED
Profile
- Company number
- 04375851
- Status
- Active
- Incorporation
- 2002-02-18
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the principal risks and uncertainties the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The company is in a net current liability position which is as a result of the amounts owed to group undertakings and hence may require support from its parent company, Logicalis Latin America Holding S.A., to enable it to meet its on-going financial commitments and has obtained a letter from its parent confirming that it will continue to provide support for a period of at least twelve months following the date of signing of the financial statements.”
Subsidiaries
- C2 Mining Solutions S.A.C. · 100% held · Peru
- Coasin Chile S.A. · 100% held · Chile
- Logicalis Andina Bolivia LAB. · 99.77% held · Bolivia
- Logicalis Andina S.A.C. · 100% held · Peru
- Logicalis Argentina S.A. · 99.24% held · Argentina
- Logicalis Chile S.A. · 99.99% held · Chile
- Logicalis Colombia S.A.S · 100% held · Colombia
- Logicalis Ecuador S.A. · 100% held · Ecuador
- Logicalis Inc. S.A. · 100% held · Uruguay
- WeService Serviços e Tecnologia Limitada · 100% held · Brazil
- Logicalis Mexico, S. de R.L. de C.V. · 100% held · Mexico
- Logicalis Paraguay S.A. · 99.1% held · Paraguay
- Logicalis Puerto Rico · 100% held · Puerto Rico
- Logicalis República Dominicana S.A.S · 100% held · Dominican Republic
- Logicalis Uruguay S.A. · 100% held · Uruguay
- NubeliU Argentina S.R.L · 100% held · Argentina
- PTLS Serviços de Tecnologia e Assessoria Técnica Limitada · 100% held · Brazil
- PromonLogicalis Tecnologia e Participações Limitada · 100% held · Brazil
- PLLAL International LLC · 100% held · USA
- Logicalis South America, Inc. · 100% held · USA
- Nubeliu Limited · 100% held · Cayman Islands
Significant events
- “No other matters or circumstances have arisen since the end of the financial year which significantly affected, or may significantly affect, the Company, its results or the state of affairs of the Company in future financial years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAQUNGO, Mawande Vuyolwethu | Secretary | 2025-06-26 | — | — |
| DITTRICH, Ivan Philip | Director | 2022-09-12 | Oct 1972 | South African |
| MONTANANA, Jens Peter | Director | 2022-09-12 | Dec 1960 | British |
| ROMERO, Rodrigo | Director | 2025-03-01 | Jul 1979 | Brazilian |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAL BIANCO, Leopoldo | Secretary | 2019-04-16 | 2025-06-23 |
| GRANT, Mark | Secretary | 2017-06-12 | 2019-04-16 |
| HALL, Gary Peter William | Secretary | 2012-05-23 | 2017-06-12 |
| MORRIS, Simon Paul | Secretary | 2002-03-01 | 2009-10-26 |
| WILLIAMS, Richard John Hoskyn | Secretary | 2009-10-26 | 2012-05-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-18 | 2002-03-01 |
| BAILKOSKI, Robert Broncho, Mr. | Director | 2015-12-01 | 2022-09-12 |
| CARDOSO, Luis Eduardo Sym | Director | 2017-01-12 | 2018-07-12 |
| COOK, Ian Michael | Director | 2008-03-01 | 2015-04-21 |
| DITTRICH, Ivan Philip | Director | 2020-03-01 | 2021-04-30 |
| DITTRICH, Ivan Philip | Director | 2016-05-31 | 2018-10-19 |
| DRAKEFORD LEWIS, Nigel Vincent | Director | 2002-03-01 | 2015-05-29 |
| EVANS, Robert Price | Director | 2015-04-21 | 2016-04-11 |
| GEMIGNANI, Luiz Ernesto | Director | 2008-05-02 | 2010-07-26 |
| GODOI JUNIOR, Ivo | Director | 2009-03-01 | 2013-08-31 |
| KRAUSE, Gilson Galvao | Director | 2008-05-02 | 2009-02-28 |
| LAWRENCE, Stephen Francis | Director | 2002-03-01 | 2002-10-29 |
| LIMA, Felipe Alceu Amoroso | Director | 2010-07-26 | 2017-01-12 |
| LORENZO, Carlos Alberto | Director | 2010-03-01 | 2011-02-28 |
| LORENZO, Carlos Alberto | Director | 2007-01-05 | 2008-05-02 |
| MILLER, Andrew Douglas | Director | 2006-05-24 | 2009-06-11 |
| MONTANANA, Jens Peter | Director | 2002-11-11 | 2021-04-30 |
| MYBURGH, Petrus Jurgens | Director | 2015-05-29 | 2015-12-01 |
| PARREIRA, José Rodrigo | Director | 2022-09-12 | 2025-03-01 |
| PINGARILHO, Carlos Alberto Moller | Director | 2018-07-12 | 2021-04-30 |
| RADCLIFFE, Stuart Edward | Director | 2018-10-19 | 2022-09-12 |
| RAMOS DE CAMPOS MELLO, Heloisa | Director | 2013-08-31 | 2017-08-03 |
| RAMOS DE CAMPOS MELLO, Heloisa | Director | 2008-05-02 | 2011-04-28 |
| ROGERS, Mark | Director | 2008-05-02 | 2020-02-29 |
| TELLES RUDGE, Luiz Fernando | Director | 2008-05-02 | 2021-04-30 |
| ZAPATER, Marcio Nieblas | Director | 2017-08-03 | 2021-04-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-18 | 2002-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Logicalis Latin America Holding S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-30 | Ceased 2025-02-28 |
| Logicalis Group Limited | Corporate entity | Significant influence | 2020-06-30 | Active |
| Promon S.A. | Corporate entity | Significant influence | 2016-04-11 | Ceased 2025-02-28 |
| Logicalis Group Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-11 | Ceased 2020-06-30 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-07-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AP01 | officers | appoint person director company with name date |
| 2022-09-15 | AP01 | officers | appoint person director company with name date |
| 2022-09-15 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.