LOGIOS CONSULTING LTD

Overview

Company Name	LOGIOS CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC316345
Jurisdiction	Scotland
Date of Creation	Feb 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGIOS CONSULTING LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LOGIOS CONSULTING LTD located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LOGIOS CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LOGIOS CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for LOGIOS CONSULTING LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Dec 23, 2025	Change of details for Mr Paul Gregory Mattson as a person with significant control on Dec 08, 2025	5 pages	PSC04

Dec 23, 2025	Change of details for Mrs Irina Mattson as a person with significant control on Dec 08, 2025	5 pages	PSC04

Dec 23, 2025	Secretary's details changed for Irina Mattson on Dec 08, 2025	3 pages	CH03

Dec 23, 2025	Director's details changed for Mrs Irina Mattson on Dec 08, 2025	3 pages	CH01

Dec 23, 2025	Director's details changed for Mr Paul Gregory Mattson on Dec 08, 2025	3 pages	CH01

Dec 23, 2025	Registered office address changed from PO Box 24238 Sc316345 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on Dec 23, 2025	3 pages	AD01

Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN	1 pages	AD02

Nov 27, 2025	Registered office address changed to PO Box 24238, Sc316345 - Companies House Default Address, Edinburgh, EH7 9HR on Nov 27, 2025	1 pages	RP05

Nov 17, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Current accounting period extended from Dec 29, 2024 to Jun 29, 2025	1 pages	AA01

Dec 04, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Nov 24, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 24, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Nov 11, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 20, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

View All Filings

Who are the officers of LOGIOS CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTSON, Irina South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Feb 13, 2007		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 Scotland		British		137759660001
MATTSON, Irina South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 02, 2009		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1977-8	137759660010
MATTSON, Paul Gregory South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Sep 23, 2017		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1969-8	236074230004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 12, 2007	Feb 13, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MATTSON, Paul 90 Wimbledon Hill Road SW19 7PB London 8 Holly Lodge England	Feb 13, 2007	Apr 01, 2014	Director	90 Wimbledon Hill Road SW19 7PB London 8 Holly Lodge England	Scotland	British	1969-8	106007450003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 12, 2007	Feb 13, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGIOS CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Gregory Mattson South Charlotte Street EH2 4AN Edinburgh 5	Jan 01, 2019	South Charlotte Street EH2 4AN Edinburgh 5	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Gregory Mattson Blakes Avenue KT3 6RF New Malden 54 England	Sep 23, 2017	Blakes Avenue KT3 6RF New Malden 54 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Irina Mattson South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 14, 2017	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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