LONGITUDE CONSULTANCY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
Cash
£1K
0% vs 2023
Net assets
£21K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£180 | £0 | |
| Profit before tax | — | -£180 | — | |
| Net profit | — | -£180 | £0 | |
| Cash | — | £1,453 | £1,453 | |
| Total assets less current liabilities | — | £20,800 | £20,800 | |
| Net assets | — | £20,800 | £20,800 | |
| Equity | £20,980 | £20,800 | £20,800 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,453 £1,453
-
Net assets
0%
£20,800 £20,800
-
Employees
—
Not reported
-
Operating profit
+100%
-£180 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.9% | 0.0% | |
| Current ratio | — | 1.01x | 1.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LONGITUDE CONSULTANCY HOLDINGS LIMITED 2005-10-06 → present
- LAWGRA (NO.1185) LIMITED 2005-07-28 → 2005-10-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company is ABL Group ASA ("ABL"), a public company listed on the Oslo stock exchange. ABL has provided a letter of support confirming its intention to provide sufficient financial support to the Company to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements. On this basis the Directors consider it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- LONGITUDE CONSULTANCY HOLDINGS LIMITED · parent
- Longitude Consulting Engineers Ltd. (UK) 100%
- Longitude Engineering de Mexico SA de CV (Mexico) 99%
- Longitude Consultants Inc. (USA) 100%
- Longitude Engineering PTE Ltd. (Singapore) 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Jake Spencer | Director | 2021-04-30 | Jun 1971 | British |
| BALLANDS, David | Director | 2005-08-16 | May 1959 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTT, Nadim | Secretary | 2005-08-16 | 2020-05-31 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-28 | 2005-08-16 |
| SQUIRE, Andrew John | Director | 2005-08-16 | 2021-04-30 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-28 | 2005-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abl Group Asa | Corporate entity | Significant influence | 2020-12-21 | Ceased 2026-04-09 |
| Loc Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | CH01 | officers | Change person director company with change date | |
| 2022-11-09 | AA | accounts | Accounts with accounts type small | |
| 2022-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.