LIGENTIA GROUP SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- LIGENTIA GROUP SERVICES LIMITED 2019-09-11 → present
- CHAINPLAN LIMITED 2015-02-19 → 2019-09-11
- CATENAE LIMITED 2014-10-21 → 2015-02-19
- DOLPHIN LOGISTICS LIMITED 2008-11-05 → 2014-10-21
- IMCO (92008) LIMITED 2008-04-18 → 2008-11-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors consider this to be appropriate based on the following considerations: Management have prepared Group cashflow forecasts for a period of twelve months following the date of approval of the financial statements for the year ended 31 December 2024. The Group cashflow forecasts indicate that, taking into account reasonably possible downsides, the Group would have sufficient funds to meet liabilities as they fall due within the forecast period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | Secretary | 2017-03-31 | — | — |
| HEEREN, Wilhelmus Nicolaas Christiaan | Director | 2026-04-14 | Sep 1948 | Dutch |
| KHALLAF, Selim Ismail Hanafi | Director | 2026-04-14 | Jun 1982 | Egyptian |
| PATEL, Rakesh Kumar Manibhai | Director | 2011-12-19 | Jun 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSEIN-NAVI, Mehran | Secretary | 2008-11-04 | 2017-03-31 |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2008-04-18 | 2008-11-04 |
| BREARE, Nicholas Richard | Director | 2008-11-04 | 2010-06-30 |
| DHILLON, Ravinderjit Singh | Director | 2008-10-29 | 2008-11-04 |
| JONES, Richard Nicholas Rostron | Director | 2008-11-04 | 2026-04-14 |
| IMCO DIRECTOR LIMITED | Corporate Director | 2008-04-18 | 2008-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ligentia Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-24 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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