LOCATION SCIENCES AI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company's financial statements have therefore been prepared on a basis other than going concern, in line with IAS 1.25/IAS 10.14 and relevant UK guidance, which specify that going concern is inappropriate when management intends to cease trading or has no realistic alternative.
Name history
Renamed 3 times since incorporation
- LOCATION SCIENCES AI LIMITED 2017-12-08 → present
- PROXAMA SOLUTIONS LIMITED 2013-08-22 → 2017-12-08
- PROXAMA LIMITED 2008-09-08 → 2013-08-22
- GLUE4 TECHNOLOGIES LIMITED 2005-08-01 → 2008-09-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's financial statements have therefore been prepared on a basis other than going concern, in line with IAS 1.25/IAS 10.14 and relevant UK guidance, which specify that going concern is inappropriate when management intends to cease trading or has no realistic alternative.”
Significant events
- “In February 2024, Location Sciences Al Ltd ceased all trading activities and formally closed down its business operations.”
- “A net credit to revenue of £7,278 arose from credit notes issued in the year relating to sales recognised in prior periods.”
- “On 16 February 2024, the company joined the Group and became a group undertaking to Sorted Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Nigel John, Dr | Director | 2026-02-01 | Feb 1958 | British |
| WILKINSON, Simon John | Director | 2026-03-03 | Oct 1965 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNER, Neil Robert, Dr | Secretary | 2005-08-01 | 2016-01-27 |
| BPE SECRETARIES LIMITED | Corporate Secretary | 2019-02-11 | 2024-04-17 |
| BREEZE, Gavin | Director | 2013-07-25 | 2016-07-25 |
| BREEZE, Gavin Duncan Paul | Director | 2010-12-01 | 2011-09-29 |
| BURTON, Nigel John, Dr | Director | 2022-06-16 | 2024-04-17 |
| CHANDLER, Edward William | Director | 2010-12-01 | 2011-01-20 |
| CHAPMAN, Christopher John | Director | 2010-12-01 | 2014-09-01 |
| FRANCIS, Daniel Paul | Director | 2017-07-24 | 2018-06-27 |
| GARNER, Charissa Lynn | Director | 2005-08-01 | 2008-03-19 |
| GARNER, Neil Robert, Dr | Director | 2005-08-01 | 2016-01-27 |
| GENTLE, Patrick James | Director | 2008-03-19 | 2010-06-01 |
| GREGORY, Shaun | Director | 2014-12-08 | 2019-01-31 |
| HARRISON, Kelvin Frank | Director | 2017-02-15 | 2021-05-25 |
| KENNEDY, John | Director | 2015-01-20 | 2017-10-31 |
| KOBER, David Matthew | Director | 2008-03-19 | 2010-06-01 |
| QUITMANN, Miles Lionel | Director | 2011-06-06 | 2015-03-27 |
| RAE, David Richard | Director | 2018-02-12 | 2022-06-22 |
| SLADE, Mark Hamilton | Director | 2017-07-24 | 2022-06-22 |
| VAN BREDA, Adrianus Gerrit Jan Coenraad | Director | 2013-06-12 | 2015-01-30 |
| WARRIAH, Mahmoud Hamid | Director | 2024-04-17 | 2025-12-19 |
| WILKINSON, Simon John | Director | 2024-05-24 | 2026-03-03 |
| WILKINSON, Simon John | Director | 2022-06-16 | 2024-04-17 |
| GAVIN BREEZE CONSULTING LIMITED | Corporate Director | 2011-10-11 | 2013-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sorted Group Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-19 | AA | accounts | Accounts with accounts type small | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-30 | AA | accounts | Accounts with accounts type small | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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