LIGENTIA AIR LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LIGENTIA AIR LIMITED

Non-trading company

Founded 16 Nov 2009 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

IMCO (232009) LIMITED 16 Nov 2009 — 11 Dec 2009
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 30 Nov 2026 6 months remaining
Net assets £7K £0 2024 year on year
Total assets £7K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 52 Jermyn Street London SW1Y 6LX United Kingdom

Full company profile for LIGENTIA AIR LIMITED (07077253), an active company based in London, United Kingdom. Incorporated 16 Nov 2009. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.82k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Rakesh Kumar Manibhai PatelSecretaryUnknownUnknown31 Mar 2017Active
Rakesh Kumar Manibhai PatelDirectorBritishEngland5114 Feb 2011Active

Shareholders

Shareholders (1)

Ligentia Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LIGENTIA AIR LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Mr Richard Nicholas Rostron Jones on 18 Mar 2026
17 Mar 2026OfficersChange to director Mr Richard Nicholas Rostron Jones on 17 Mar 2026
17 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2026 Officers

Change to director Mr Richard Nicholas Rostron Jones on 18 Mar 2026

17 Mar 2026 Officers

Change to director Mr Richard Nicholas Rostron Jones on 17 Mar 2026

17 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Richard Nicholas Rostron Jones on 18 Mar 2026

1 months ago on 18 Mar 2026

Change to director Mr Richard Nicholas Rostron Jones on 17 Mar 2026

1 months ago on 17 Mar 2026

Confirmation statement made on 16 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Dec 2024