Longitude Consulting Engineers Limited

06278389

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, THE NORTHERN & SHELL BUILDING, LONDON, EC3R 6EN

Incorporated 13/06/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Jake Spencer Anderson

director · Since 11/07/2007

ENGINEER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr David Bignold

director · Since 14/04/2014

NAVAL ARCHITECT

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Longitude Consultancy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 05521551 · Register Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Abl Group Asa

Ceased 09/04/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 09/01/2024Registered 15/01/2024

Charge

satisfied

NORDEA BANK ABP, FILAL I NORGE

Created 20/01/2021Registered 26/01/2021Satisfied 11/01/2024

Charge

satisfied

NORDEA BANK ABP, FILAL I NORGE

Created 20/01/2021Registered 26/01/2021Satisfied 11/01/2024

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 31/10/2013Registered 01/11/2013Satisfied 06/04/2021