LS

LOCATION SCIENCES AI LIMITED

Active

Company number 05523420

Manchester, England · Incorporated 1 August 2005

5th Floor Room 502d,Chancery Place 50 Brown Street, Manchester, M2 2JG, England

Last updated on 25 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2013

Company history

Previous company names

GLUE4 TECHNOLOGIES LIMITED · 1 August 2005 – 8 September 2008

PROXAMA LIMITED · 8 September 2008 – 22 August 2013

PROXAMA SOLUTIONS LIMITED · 22 August 2013 – 8 December 2017

Company overview

**LOCATION SCIENCES AI LIMITED** is an active private limited company incorporated on 1 August 2005 and registered in England and Wales. Its registered office is at 5th Floor Room 502d, Chancery Place, 50 Brown Street, Manchester M2 2JG.

The company is engaged in other information technology and computer service activities (SIC 62090). It is wholly owned and controlled by Sorted Group Holdings Plc, which holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 19 June 2026. The company has no charges, no insolvency history and has never been liquidated. There are currently no officers on the record following the termination of a director on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sorted Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
4 February 2013
Shares allotted · 0 shares allotted
—
27 June 2012
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
3 May 2011
Shares allotted · 0 shares allotted
—
16 November 2010
Shares allotted · 0 shares allotted
—
9 November 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Change Of Name Notice
Change Of Name
8 December 2017 View
Resolution
Resolution
8 December 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Change Of Name Notice
Change Of Name
22 August 2013 View
Certificate Change Of Name Company
Change Of Name
22 August 2013 View
Resolution
Resolution
21 August 2013 View
Memorandum Articles
Incorporation
21 August 2013 View
Capital Allotment Shares
Capital
15 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Capital Alter Shares Subdivision
Capital
2 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Resolution
Resolution
20 March 2013 View
Legacy
Mortgage
30 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Capital Allotment Shares
Capital
10 August 2012 View
Resolution
Resolution
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Legacy
Mortgage
10 February 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Corporate Director Company With Name
Officers
28 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Capital Allotment Shares
Capital
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Resolution
Resolution
7 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Resolution
Resolution
6 June 2011 View
Resolution
Resolution
24 May 2011 View
Capital Allotment Shares
Capital
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Resolution
Resolution
23 December 2010 View
Resolution
Resolution
13 December 2010 View
Capital Allotment Shares
Capital
13 December 2010 View
Capital Alter Shares Subdivision
Capital
13 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Capital Allotment Shares
Capital
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Legacy
Mortgage
11 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Mortgage
23 July 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Memorandum Articles
Incorporation
12 September 2008 View
Certificate Change Of Name Company
Change Of Name
5 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Accounts
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Resolution
Resolution
21 May 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Address
20 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2007 View
Legacy
Accounts
27 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Mortgage
11 October 2005 View
Legacy
Accounts
16 August 2005 View
Incorporation Company
Incorporation
1 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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