LDCS PROCESS AGENT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LDCS PROCESS AGENT LIMITED

Non-trading company

Founded 10 Apr 1991 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HACKWOOD SECRETARIES LIMITED 19 Sept 1991 — 20 Dec 2024
HACKREMCO (NO.670) LIMITED 10 Apr 1991 — 19 Sept 1991
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jan 2026 Next due 17 Jan 2027 9 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LDCS PROCESS AGENT LIMITED (02600095), an active company based in London, United Kingdom. Incorporated 10 Apr 1991. 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 (2015–2024)

Cash in Bank

£3.00

Net Assets

£3.00

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

3 active
Status
Denis JacksonDirectorBritishUnited Kingdom6019 Dec 2024Active
Eliot Benjamin Givel SolarzDirectorBritishUnited Kingdom4719 Dec 2024Active
Patricia HoustonDirectorBritishUnited Kingdom4519 Dec 2024Active

Shareholders

Shareholders (2)

Law Debenture Corporate Services Limited
100.0%
3
Linklaters Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linklaters Llp

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

LDCS PROCESS AGENT LIMITED Current Company
INIGO HOLDINGS LIMITED united kingdom
LLOYDS GROUP LIMITED united kingdom
NTT WORLDWIDE LIMITED united kingdom
PLATO RESEARCH LIMITED united kingdom
PLATO TRADING LIMITED united kingdom
HELIOS TOWERS LIMITED united kingdom
NTT GROUP LIMITED united kingdom
NTT GLOBAL LIMITED united kingdom
AWAVE IP GROUP LIMITED united kingdom
HOLDCO LIMITED united kingdom
AWAVE GROUP LIMITED united kingdom
ASAI GROUP LIMITED united kingdom
UNITY RETAIL LIMITED united kingdom
BRAIT HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
16 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with updates
24 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 24 Jan 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 16 Jan 2026

Confirmation statement made on 2026-01-03 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Confirmation statement made on 2025-04-10 with updates

1 years ago on 15 Apr 2025