PROMON-LOGICALIS LATIN AMERICA LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- PROMON-LOGICALIS LATIN AMERICA LIMITED 2008-05-28 → present
- LOGICALIS SOUTH AMERICA LIMITED 2003-10-16 → 2008-05-28
- LOGICAL SOUTH AMERICA LIMITED 2002-04-08 → 2003-10-16
- DOORFORTH LIMITED 2002-02-18 → 2002-04-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- PROMON-LOGICALIS LATIN AMERICA LIMITED · parent
- C2 Mining Solutions S.A.C. 100%
- Coasin Chile S.A. 100%
- Logicalis Andina Bolivia LAB. 99.77%
- Logicalis Andina S.A.C. 100%
- Logicalis Argentina S.A. 99.24%
- Logicalis Chile S.A. 99.99%
- Logicalis Colombia S.A.S 100%
- Logicalis Ecuador S.A. 100%
- Logicalis Inc. S.A. 100%
- WeService Serviços e Tecnologia Limitada 100%
- Logicalis Mexico, S. de R.L. de C.V. 100%
- Logicalis Paraguay S.A. 99.1%
- Logicalis Puerto Rico 100%
- Logicalis República Dominicana S.A.S 100%
- Logicalis Uruguay S.A. 100%
- NubeliU Argentina S.R.L 100%
- PTLS Serviços de Tecnologia e Assessoria Técnica Limitada 100%
- PromonLogicalis Tecnologia e Participações Limitada 100%
- PLLAL International LLC 100%
- Logicalis South America, Inc. 100%
- Nubeliu Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one