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Logitech Limited

SC042330

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 21/06/1965

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 17/10/2016

BRITISH

Also on 183 other boards

Mr Ben Wileman

director · Since 26/08/2026

BRITISH · ENGLAND

Lynn Carino

secretary · Since 17/09/2026

Ben Wileman

director · Since 26/08/2026

British · England

Lynn Carino

secretary · Since 17/09/2026

Former

Ebbe Frahm-Rasmussen

director · Resigned 26/06/1990

Arne Boe

director · Resigned 30/09/1990

Per Boel Thomsen

director · Resigned 31/07/1991

Ulrik Hoeg

director · Resigned 29/06/1992

Carsten Grubb

director · Resigned 08/09/1992

Kay Arni Geels

director · Resigned 08/09/1992

Christian Buhl

director · Resigned 07/09/1994

Colin Goodwille

director · Resigned 31/12/1996

Johan Schroder

director · Resigned 30/01/1998

Ole Bent Dalby

director · Resigned 01/09/1998

Tom Lovberg

director · Resigned 31/01/1999

John Hestehave

director · Resigned 04/09/2001

Nigel William Crocker

director · Resigned 18/01/2011

Alan Mcwilliam

secretary · Resigned 04/02/2011

John Bignall

secretary · Resigned 17/10/2016

David Brant Liner

director · Resigned 17/10/2016

John Reid Humphrey

director · Resigned 17/04/2017

Paul Joseph Soni

director · Resigned 17/04/2017

David Ian Humphries

director · Resigned 31/10/2017

John Kenneth Stipancich

director · Resigned 23/11/2022

Jason Phillip Conley

director · Resigned 23/11/2022

Robert Christopher Crisci

director · Resigned 23/11/2022

Stephen Keith Krull

director · Resigned 26/05/2023

Henrik Monsted

director · Resigned 26/05/2023

John Stroup

director · Resigned 26/05/2023

Russell Lloyd Owens

director · Resigned 26/04/2024

Jacob Ryan Petkovich

director · Resigned 01/04/2025

William Douglas Wright

director · Resigned 09/01/2026

Neuman Leverett Iii

director · Resigned 26/08/2026

Neuman Leverett Iii

director · Resigned 26/08/2026

John Moffat Miller

director · Resigned 26/08/2026

John Moffat Miller

director · Resigned 26/08/2026

Michael Patrick Morgan

director · Resigned 26/08/2026

Michael Patrick Morgan

director · Resigned 26/08/2026

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 17/09/2026

Persons with Significant Control

Ril Holding Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10094896 · Companies House · Limited By Shares

Notified 30/09/2016

Former PSCs

Roper Industries Uk Limited

Ceased 30/09/2016

Change History

officer appointed → CARINO, Lynn
2026-09-25
officer appointed → WILEMAN, Ben
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 4th Floor Saltire Court
2026-09-25

ERSKINE FERRY ROAD

post town → Edinburgh
2026-09-25

DUNBARTONSHIRE

postcode → EH1 2EN
2026-09-25

G60 5EU

CompanyRankvs 5828+ SIC 74909 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 13.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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 31/12/2025

Net Worth

£19.0M

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

£18.0M

Working capital

Current Assets

£19.5M

Current Liabilities

£1.4M

Fixed Assets

£1.2M

Debtors

£14.5M

Profit After Tax

£2.5M

0avg. employees

Balance Sheet

Intangible assets£46k
Assets less current liabilities£19.2M
Signed by J Miller Company registration number SC042330Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202513.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

21/09/20261 page · PDF
TM02

termination secretary company with name termination date

21/09/20261 page · PDF
Director resigned

termination director company with name termination date

21/09/20261 page · PDF
Director resigned

termination director company with name termination date

21/09/20261 page · PDF
AP03

appoint person secretary company with name date

21/09/20262 pages · PDF
Director resigned

termination director company with name termination date

21/09/20261 page · PDF
Director appointed

appoint person director company with name date

21/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202614 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Accounts filed

accounts with accounts type small

27/08/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director resigned

termination director company with name termination date

11/04/20251 page · PDF
Accounts filed

accounts with accounts type small

23/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
AUD

auditors resignation company

08/05/20241 page · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Director resigned

termination director company with name termination date

30/04/20241 page · PDF
Accounts filed

accounts with accounts type small

03/04/202426 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Accounts filed

accounts with accounts type small

20/12/202225 pages · PDF
Director resigned

termination director company with name termination date

23/11/20221 page · PDF
Director resigned

termination director company with name termination date

23/11/20221 page · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director resigned

termination director company with name termination date

23/11/20221 page · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201924 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
Director details changed

change person director company with change date

10/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201824 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20184 pages · PDF
PSC02

notification of a person with significant control

13/11/20182 pages · PDF
PSC07

cessation of a person with significant control

13/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Director resigned

termination director company with name termination date

07/11/20171 page · PDF
Accounts filed

accounts with accounts type full

23/09/201722 pages · PDF
PSC02

notification of a person with significant control

27/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
Director appointed

appoint person director company with name date

03/05/20172 pages · PDF
Director resigned

termination director company with name termination date

03/05/20171 page · PDF
Director resigned

termination director company with name termination date

03/05/20171 page · PDF
Director appointed

appoint person director company with name date

03/05/20172 pages · PDF
Director appointed

appoint person director company with name date

11/11/20162 pages · PDF
AP04

appoint corporate secretary company with name date

11/11/20162 pages · PDF
Director resigned

termination director company with name termination date

11/11/20161 page · PDF
TM02

termination secretary company with name termination date

11/11/20161 page · PDF
Accounts filed

accounts with accounts type full

01/10/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20167 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20158 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20148 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201321 pages · PDF
MR04

mortgage satisfy charge full

09/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20138 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20128 pages · PDF
Director appointed

appoint person director company with name

30/11/20112 pages · PDF
Director appointed

appoint person director company with name

30/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20116 pages · PDF
Director appointed

appoint person director company with name

10/02/20112 pages · PDF
AP03

appoint person secretary company with name

10/02/20112 pages · PDF
Director resigned

termination director company with name

10/02/20111 page · PDF
TM02

termination secretary company with name

10/02/20111 page · PDF
Accounts filed

accounts with accounts type full

10/09/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20105 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

13/07/200918 pages · PDF
363a

legacy

08/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200818 pages · PDF
363a

legacy

25/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

29/06/200718 pages · PDF
363s

legacy

22/06/20077 pages · PDF
288a

legacy

25/09/20062 pages · PDF
363s

legacy

22/06/20067 pages · PDF
Accounts filed

accounts with accounts type full

12/06/200618 pages · PDF
363s

legacy

20/06/20052 pages · PDF
Accounts filed

accounts with accounts type full

20/05/200519 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200418 pages · PDF