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Ligtas Services Limited

04903672

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

AXYS HOUSE HEOL CROCHENDY, CARDIFF, CF15 7TW
Incorporated 18/09/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Shaun Ashmead

director · Since 09/07/2019

MANAGING DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Mrs Alexis Vranch

director · Since 09/07/2019

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 2 other boards

Persons with Significant Control

Ligtas Limited

75–100% shares
75–100% votes

Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW

Notified 09/07/2019

Former PSCs

Alcumus Psm Limited

Ceased 09/07/2019

Charges0 outstanding

Charge
satisfied

ALCUMUS HOLDINGS LIMITED

Created 09/07/2019Registered 26/07/2019Satisfied 03/12/2024
Charge
satisfied

ULTIMATE FINANCE LIMITED

Created 09/07/2019Registered 10/07/2019Satisfied 19/02/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 28/09/2020
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/10/2016Registered 03/11/2016Satisfied 10/01/2019
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)

Created 09/10/2015Registered 14/10/2015Satisfied 10/01/2019
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2014Registered 24/12/2014Satisfied 10/01/2019

CompanyRankvs 122986+ SIC 70229 peers
42

Financial strength41th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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122986Ligtas Services Limited
42
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£200

Profit After Tax

£59k

0avg. employees

Tax at Year End

Dividends paid£335k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2023Infinity—
20221.22-£363k
20212.01—

Derived from filed accounts. Not audited figures.