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MARK LOUCAS LIMITED

Active
06407176·incorporated 2007-10-23

MARK LOUCAS LIMITED is an active UK private limited company, incorporated on 23 October 2007 at Companies House (number 06407176; OpenRegistry canonical ID GB-06407176-mark-loucas-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-23
Registered Address
3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARK LOUCAS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MARK LOUCAS LIMITED has 1 person with significant control on file:

  • Finopsis Ltd (England reg. 11152392). Notified 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Cse Holdings Limited (England And Wales reg. 10501302). Notified 2017-02-24. Ceased 2017-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Leshy Holdings Limited (England And Wales reg. 10499745). Notified 2017-02-24. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Loucas Florides born 1979 resident in England, British national. Notified 2016-10-23. Ceased 2022-07-27.
    • Has the right to appoint and remove directors
  • Mr Mark Xavier Verghese born 1975 resident in United Kingdom, British national. Notified 2016-10-23. Ceased 2017-12-29.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06407176.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.