LUDGATE SECRETARIAL SERVICES LIMITED

Active London

Solicitors

0 employees website.com
Solicitors
L

LUDGATE SECRETARIAL SERVICES LIMITED

Solicitors

Founded 1 Aug 1990 Active London, England 0 employees website.com
Solicitors
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Jun 2025 Next due 20 Jun 2026 14 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 18 8 Bishopsgate London EC2N 4BQ England

Full company profile for LUDGATE SECRETARIAL SERVICES LIMITED (02526917), an active company based in London, England. Incorporated 1 Aug 1990. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alexander Denny
50.0%
Melanie Wadsworth
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Melanie Wadsworth

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Hugh Finlan

Ceased 30 Sept 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
1 Dec 2025OfficersTermination of Gary Nicholas Laitner as director on 31 Dec 2021
6 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with updates
3 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
18 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

1 Dec 2025 Officers

Termination of Gary Nicholas Laitner as director on 31 Dec 2021

6 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with updates

3 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

18 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Termination of Gary Nicholas Laitner as director on 31 Dec 2021

6 months ago on 1 Dec 2025

Confirmation statement made on 6 Jun 2025 with updates

12 months ago on 6 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 3 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Sept 2024