CompanyTrack
C

COPYLOGIC LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

COPYLOGIC LIMITED

Other business support service activities n.e.c.

Founded 10 Apr 1989 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Apr 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £3.97M £0.00 2023 year on year
Total assets £4.07M £0.00 2023 year on year
Total Liabilities £99.65K £0.00 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

1-2 Castle Lane London London SW1E 6DR England

Credit Report

Discover COPYLOGIC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£3.97M

Total Liabilities

£99.65k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 12 resigned
Status
Martin OxleyDirectorBritishEngland569 Nov 2021Active

Shareholders

Shareholders (8)

Roger Hawkins
0.0%
04 May 2020
Roger Hawkins
0.0%
04 May 2020
Jane Elizabeth Hawkins
0.0%
04 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aurora Managed Services Group Ltd

United Kingdom

Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Roger Hawkins

Ceased 29 Sept 2017

Ceased

Derek Fotheringham

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

AURORA MANAGED SERVICES GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HARROW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARROW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COPYLOGIC LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2025OfficersTermination of Andrew James Moffitt as director on 2025-04-30View(1 page)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
10 Apr 2025AccountsAnnual accounts filedView(46 pages)
10 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(5 pages)
5 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
15 May 2025 Officers

Termination of Andrew James Moffitt as director on 2025-04-30

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

10 Apr 2025 Accounts

Annual accounts filed

10 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

5 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Termination of Andrew James Moffitt as director on 2025-04-30

9 months ago on 15 May 2025

Confirmation statement made on 2025-04-20 with no updates

10 months ago on 22 Apr 2025

Annual accounts filed

10 months ago on 10 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 10 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 5 Oct 2024