LUCION LIMITED

Active Gateshead

Technical testing and analysis

0 employees website.com
Environment, agriculture and waste Technical testing and analysis
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LUCION LIMITED

Technical testing and analysis

Founded 9 Dec 2008 Active Gateshead, England 0 employees website.com
Environment, agriculture and waste Technical testing and analysis

Previous Company Names

ASKAMS COMPLIANCE SERVICES LIMITED 20 May 2015 — 15 Nov 2023
AMS ASBESTOS MANAGEMENT SERVICES LIMITED 24 Jun 2013 — 20 May 2015
A.M.S. (NORTH EAST) LTD 9 Dec 2008 — 24 Jun 2013
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £19K £0 2024 year on year
Total assets £19K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 7 Halifax Court Dunston Gateshead NE11 9JT England

Website

www.example.com

Full company profile for LUCION LIMITED (06769417), an active environment, agriculture and waste company based in Gateshead, England. Incorporated 9 Dec 2008. Technical testing and analysis. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£19.25k

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
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2016150£3k£21

Officers

Officers

1 active 2 resigned
Status
Joanne Lucy SeymourDirectorBritishEngland579 Dec 2024Active

Shareholders

Shareholders (1)

Lucion Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stuart Alistair Mcnicholl

Ceased 7 Aug 2019

Ceased

Group Structure

Group Structure

LUCION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
24 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 22 Oct 2025
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 17 Sept 2025
4 Apr 2025OfficersTermination of Ross Boulton as director on 4 Apr 2025
2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

24 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 17 Sept 2025

4 Apr 2025 Officers

Termination of Ross Boulton as director on 4 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Confirmation statement made on 9 Dec 2025 with no updates

4 months ago on 24 Dec 2025

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

6 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 17 Sept 2025

7 months ago on 17 Oct 2025

Termination of Ross Boulton as director on 4 Apr 2025

1 years ago on 4 Apr 2025