LIBERATA UK LIMITED

Key Data

Status

Active

Company No.

01238274

Incorporation date

22/12/1975

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1975)

07/04/2026

Director's details changed for Mr Rudolph Joseph Westerbos on 2026-04-07

View PDF (2 pages)

02/03/2026

Notification of Brexa International Limited as a person with significant control on 2026-02-03

View PDF (2 pages)

02/03/2026

Cessation of Outsourcing Uk Limited as a person with significant control on 2026-02-03

View PDF (1 pages)

22/01/2026

Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 2 Putney Hill London SW15 6AB

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Timothy John Francis Collins as a secretary on 2025-12-31

View PDF (1 pages)

28/10/2025

Registration of charge 012382740018, created on 2025-10-27

View PDF (44 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

09/06/2025

Satisfaction of charge 012382740017 in full

View PDF (1 pages)

13/01/2025

Termination of appointment of Allan Leigh Wood as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Yuya Ono as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Appointment of Mr Rudolph Joseph Westerbos as a director on 2024-12-06

View PDF (2 pages)

09/12/2024

Appointment of Mr Jakob Brevinge as a director on 2024-12-06

View PDF (2 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

11/01/2023

Registered office address changed from 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR England to 60 Cheapside 2nd Floor Front 60 Cheapside London EC2V 6AX on 2023-01-11

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (55 pages)

11/04/2022

Termination of appointment of Kazuhiko Suzuki as a director on 2022-04-11

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (55 pages)

11/03/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (57 pages)

31/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (54 pages)

25/03/2019

Termination of appointment of Masaki Motegi as a director on 2019-03-24

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

07/01/2019

Notification of Outsourcing Uk Limited as a person with significant control on 2016-08-01

View PDF (2 pages)

01/08/2018

Appointment of Mr Timothy John Francis Collins as a secretary on 2018-07-25

View PDF (2 pages)

26/07/2018

Termination of appointment of Peter Charles Mills as a secretary on 2018-07-12

View PDF (1 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (52 pages)

01/02/2018

Change of details for Outsourcing Uk Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

25/09/2017

Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 5th Floor Knollys House 17 Addiscombe Road Croydon CR0 6SR on 2017-09-25

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (78 pages)

06/02/2017

Appointment of Mr Yuya Ono as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

03/02/2017

Appointment of Mr Allan Leigh Wood as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Register(s) moved to registered office address 1st Floor 100 Wood Street London EC2V 7AN

View PDF (1 pages)

31/08/2016

Registration of charge 012382740017, created on 2016-08-31

View PDF (23 pages)

24/08/2016

Appointment of Mr Masaki Motegi as a director on 2016-08-01

View PDF (2 pages)

24/08/2016

Appointment of Mr Kazuhiko Suzuki as a director on 2016-08-01

View PDF (2 pages)

24/08/2016

Termination of appointment of Martin John Trainer as a director on 2016-08-01

View PDF (1 pages)

24/08/2016

Termination of appointment of Dermot James Joyce as a director on 2016-08-01

View PDF (1 pages)

29/07/2016

Statement by Directors

View PDF (1 pages)

29/07/2016

Statement of capital on 2016-07-29

View PDF (3 pages)

29/07/2016

Solvency Statement dated 28/07/16

View PDF (1 pages)

29/07/2016

Resolutions

View PDF (2 pages)

27/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (113 pages)

28/06/2016

Satisfaction of charge 012382740014 in full

View PDF (4 pages)

28/06/2016

Satisfaction of charge 012382740016 in full

View PDF (4 pages)

28/06/2016

Satisfaction of charge 012382740015 in full

View PDF (4 pages)

23/03/2016

Registration of charge 012382740016, created on 2016-03-21

View PDF (22 pages)

17/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

17/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (62 pages)

05/09/2015

Registration of charge 012382740015, created on 2015-09-02

View PDF (23 pages)

05/09/2015

Satisfaction of charge 012382740014 in part

View PDF (4 pages)

08/06/2015

Appointment of Mr Robert David Price as a director on 2015-05-27

View PDF (2 pages)

08/06/2015

Termination of appointment of Neil Martin Simpson as a director on 2015-05-26

View PDF (1 pages)

08/06/2015

Termination of appointment of Lloyd Ashley Clark as a director on 2015-05-26

View PDF (1 pages)

08/06/2015

Termination of appointment of Allan George Jackson as a director on 2015-05-26

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

02/02/2015

Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2015-02-02

View PDF (1 pages)

21/01/2015

Resolutions

View PDF (1 pages)

08/01/2015

Satisfaction of charge 13 in full

View PDF (1 pages)

06/01/2015

Memorandum and Articles of Association

View PDF (4 pages)

19/12/2014

Registration of charge 012382740014, created on 2014-12-17

View PDF (63 pages)

21/11/2014

Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF

View PDF (1 pages)

21/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (54 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

26/11/2013

Appointment of Mr Neil Martin Simpson as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Peter Charles Mills as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Timothy Collins as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Timothy Collins as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (48 pages)

31/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

31/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/11/2012

Registered office address changed from , 4Th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom on 2012-11-12

View PDF (1 pages)

18/10/2012

Termination of appointment of Lee Nicholson-Gates as a director

View PDF (1 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (51 pages)

13/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

13/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2012

Register inspection address has been changed

View PDF (1 pages)

09/12/2011

Auditor's resignation

View PDF (1 pages)

30/06/2011

Director's details changed for Mr Charles Edward Bruin on 2011-06-30

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (68 pages)

05/04/2011

Resolutions

View PDF (1 pages)

07/03/2011

Director's details changed for Dermot James Joyce on 2011-03-07

View PDF (2 pages)

04/03/2011

Appointment of Mr Allan George Jackson as a director

View PDF (2 pages)

04/03/2011

Appointment of Mr Charles Edward Bruin as a director

View PDF (2 pages)

04/03/2011

Appointment of Mr Lee Aston Nicholson-Gates as a director

View PDF (2 pages)

04/03/2011

Appointment of Mr Lloyd Ashley Clark as a director

View PDF (2 pages)

04/03/2011

Appointment of Mr Timothy John Collins as a director

View PDF (2 pages)

24/02/2011

Registered office address changed from , No 1 London Bridge, London, SE1 9AJ on 2011-02-24

View PDF (1 pages)

09/02/2011

Termination of appointment of Eric Unwin as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Gregory Lock as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Martin Trainer as a secretary

View PDF (1 pages)

21/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of John Jureller as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of David Hodgson as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Florian Wendelstadt as a director

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (6 pages)

06/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

30/12/2010

Statement by directors

View PDF (1 pages)

30/12/2010

Solvency statement dated 29/12/10

View PDF (1 pages)

30/12/2010

Statement of capital on 2010-12-30

View PDF (4 pages)

30/12/2010

Resolutions

View PDF (2 pages)

30/12/2010

Statement of capital following an allotment of shares on 2010-12-29

View PDF (4 pages)

30/12/2010

Resolutions

View PDF (2 pages)

21/07/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

31/03/2010

Appointment of Mr David Charles Hodgson as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr John Michael Jureller as a director

View PDF (2 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

30/01/2010

Appointment of Martin John Trainer as a secretary

View PDF (3 pages)

30/01/2010

Appointment of Martin John Trainer as a director

View PDF (3 pages)

20/01/2010

Director's details changed for Florian Wendelstadt on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Eric Geoffrey Unwin on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Gregory Hugh Lock on 2010-01-20

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mr Timothy John Collins on 2010-01-20

View PDF (1 pages)

20/01/2010

Director's details changed for Dermot James Joyce on 2010-01-20

View PDF (2 pages)

20/01/2010

Termination of appointment of Richard Webster as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Richard Webster as a secretary

View PDF (1 pages)

13/01/2010

Full accounts made up to 2009-08-31

View PDF (34 pages)

24/09/2009

Director appointed dermot james joyce

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/06/2009

Director and secretary's change of particulars / richard webster / 11/04/2008

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (2 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

03/12/2008

Appointment terminated director timothy collins

View PDF (1 pages)

15/10/2008

Director appointed timothy john collins

View PDF (2 pages)

30/09/2008

Appointment terminated director robert gogel

View PDF (1 pages)

26/08/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

09/07/2008

Full accounts made up to 2007-08-31

View PDF (24 pages)

07/05/2008

Secretary's change of particulars / richard webster / 11/04/2008

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (3 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/03/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-08-31

View PDF (38 pages)

27/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (22 pages)

10/04/2006

Registered office changed on 10/04/06 from: 5TH floor downstream building, no 1 london bridge, london, SE1 9AJ

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

22/12/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

24/06/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

23/06/2005

Registered office changed on 23/06/05 from: 17 london end, beaconsfield old town, buckinghamshire HP9 2HN

View PDF (1 pages)

01/04/2005

Full accounts made up to 2004-05-31

View PDF (24 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

08/06/2004

Director resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

03/04/2004

Full accounts made up to 2003-05-31

View PDF (21 pages)

31/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

12/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 31/03/03 from: 17 london end, beaconsfield old town, buckinghamshire HP9 2HN

View PDF (1 pages)

26/03/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

06/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

31/05/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2001-05-31

View PDF (24 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: ashton house, silbury boulevard, central milton keynes, buckinghamshire MK9 2HG

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

05/02/2001

Location of register of members

View PDF (1 pages)

05/02/2001

Registered office changed on 05/02/01 from: hill house, 1 little new street, london, EC4A 3TR

View PDF (1 pages)

16/08/2000

Memorandum and Articles of Association

View PDF (4 pages)

14/08/2000

Resolutions

View PDF (5 pages)

23/06/2000

Return made up to 31/05/00; full list of members

View PDF (10 pages)

06/06/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

14/02/2000

Auditor's resignation

View PDF (1 pages)

30/09/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

13/07/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

Accounting reference date extended from 15/04/99 to 31/05/99

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (1 pages)

19/11/1998

Full accounts made up to 1998-04-15

View PDF (17 pages)

12/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

06/04/1998

Ad 01/04/98--------- £ si 5000000@1=5000000 £ ic 5000009/10000009

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

£ nc 6000000/25000000 16/03/98

View PDF (1 pages)

16/12/1997

Full accounts made up to 1997-04-15

View PDF (18 pages)

14/08/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

14/08/1997

Ad 04/04/97--------- £ si 5000000@1=5000000 £ ic 9/5000009

View PDF (2 pages)

06/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

£ nc 100/6000000 04/04/97

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (3 pages)

13/02/1997

Full accounts made up to 1996-04-15

View PDF (18 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1996

Auditor's resignation

View PDF (1 pages)

17/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

20/05/1996

Full accounts made up to 1995-04-15

View PDF (22 pages)

17/11/1995

Director resigned

View PDF (4 pages)

09/06/1995

Return made up to 31/05/95; full list of members

View PDF (16 pages)

09/06/1995

Location of register of members address changed

View PDF (0 pages)

25/04/1995

Director resigned

View PDF (4 pages)

25/04/1995

Director resigned

View PDF (4 pages)

20/02/1995

Full accounts made up to 1994-04-15

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

14/12/1994

Registered office changed on 14/12/94 from:\consilium house, city forum, city road, london EC1V qny

View PDF (1 pages)

30/06/1994

Return made up to 31/05/94; full list of members

View PDF (13 pages)

22/03/1994

Auditor's resignation

View PDF (1 pages)

11/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1994

Director resigned;new director appointed

View PDF (0 pages)

11/01/1994

Director resigned;new director appointed

View PDF (0 pages)

08/01/1994

Accounting reference date extended from 31/12 to 15/04

View PDF (1 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

17/06/1993

Return made up to 31/05/93; full list of members

View PDF (15 pages)

27/05/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

21/04/1993

Director resigned

View PDF (2 pages)

17/06/1992

Return made up to 31/05/92; no change of members

View PDF (17 pages)

22/05/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

06/05/1992

New director appointed

View PDF (3 pages)

28/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1991

Return made up to 31/05/91; full list of members

View PDF (15 pages)

16/06/1991

Full accounts made up to 1990-12-31

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13/12/1990

Director resigned

View PDF (2 pages)

04/10/1990

Return made up to 12/06/90; full list of members

View PDF (11 pages)

07/08/1990

Full accounts made up to 1989-12-31

View PDF (21 pages)

03/04/1990

Return made up to 14/03/90; full list of members

View PDF (6 pages)

28/03/1990

New director appointed

View PDF (0 pages)

08/03/1990

New director appointed

View PDF (2 pages)

23/01/1990

Full accounts made up to 1988-12-31

View PDF (23 pages)

15/01/1990

Director resigned

View PDF (2 pages)

21/11/1989

Registered office changed on 21/11/89 from:\heron house, 10 dean farrar street, london, SW1H odx

View PDF (2 pages)

23/08/1989

New director appointed

View PDF (4 pages)

13/07/1989

New director appointed

View PDF (4 pages)

11/07/1989

Memorandum and Articles of Association

View PDF (8 pages)

10/07/1989

Certificate of change of name

View PDF (3 pages)

10/07/1989

Resolutions

View PDF (2 pages)

06/07/1989

Registered office changed on 06/07/89 from:\heron house, 10 dean farrar street, london, SW1H odx

View PDF (1 pages)

26/06/1989

Registered office changed on 26/06/89 from:\3 robert street, london, WC2N 6BH

View PDF (1 pages)

26/06/1989

New director appointed

View PDF (1 pages)

13/06/1989

Director resigned

View PDF (0 pages)

13/06/1989

Director resigned

View PDF (0 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1988

Return made up to 27/09/88; full list of members

View PDF (9 pages)

03/11/1988

Full accounts made up to 1987-12-31

View PDF (20 pages)

27/09/1988

New director appointed

View PDF (2 pages)

16/08/1988

Resolutions

View PDF (2 pages)

16/08/1988

Resolutions

View PDF (0 pages)

01/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (6 pages)

25/02/1988

Resolutions

View PDF (1 pages)

09/02/1988

Secretary resigned

View PDF (2 pages)

10/12/1987

Return made up to 27/10/87; full list of members

View PDF (7 pages)

06/11/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

22/05/1987

Director resigned

View PDF (2 pages)

19/03/1987

Director resigned;new director appointed

View PDF (14 pages)

27/01/1987

Annual return made up to 03/11/86

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/10/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

20/01/1978

Certificate of change of name

View PDF (1 pages)

27/02/1976

Certificate of change of name

View PDF (2 pages)

22/12/1975

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owen, David Hyslop	Director	26/01/2005 - 14/10/2005	12
Evans, Jeremy	Director	12/04/2002 - 31/12/2003	2
Ashton, Mark Christopher	Director	17/01/2001 - 31/12/2001	3
Musgrave, Christopher Francis	Director	11/11/1993 - 31/05/2000	11
Unwin, Eric Geoffrey	Director	26/09/2006 - 09/02/2011	17

Persons with Significant Control

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Description

About LIBERATA UK LIMITED

LIBERATA UK LIMITED is an(a) Active company incorporated on 22/12/1975 with the registered office located at 60 Cheapside 2nd Floor Front, 60 Cheapside, London EC2V 6AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERATA UK LIMITED?

LIBERATA UK LIMITED is currently Active. It was registered on 22/12/1975 .

Where is LIBERATA UK LIMITED located?

LIBERATA UK LIMITED is registered at 60 Cheapside 2nd Floor Front, 60 Cheapside, London EC2V 6AX.

What does LIBERATA UK LIMITED do?

LIBERATA UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIBERATA UK LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr Rudolph Joseph Westerbos on 2026-04-07.