Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
LIBERTINE LONDON LIMITED
Active- 06447871Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O HIGGISONS, Higgison House, 381-383 City Road, London EC1V 1NW
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-15 with updates
- 06/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-01-31
- 17/06/2025View PDF (1 pages)
Resolutions
- 13/06/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-05-21
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 36 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/03/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures LIBERTINE LONDON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£242.20K2025
43.97%vs 20242024: £168.22K
Total Assets
£702.72K2025
13.44%vs 20242024: £619.48K
Cash in Bank
£577.25K2025
66.34%vs 20242024: £347.04K
Total Liabilities
£446.56K2025
5.38%vs 20242024: £423.76K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 66.34% on 2024. See the full financial analysis for LIBERTINE LONDON LIMITED.
The full financial record
Four ways through LIBERTINE LONDON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +76.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -8 |
| 2023 | 8 | -1 |
| 2022 | 9 | -3 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/01/2009–Present | 6 | |
| Director | 30/01/2009–16/06/2011 | 9 | |
| Director | 07/12/2007–01/10/2020 | 20 | |
| Director | 01/09/2020–Present | 1 | |
| Director | 01/01/2009–07/12/2009 | 0 | |
| Director | 01/09/2020–Present | 0 | |
| Secretary | 07/12/2007–08/12/2008 | 1 | |
| Secretary | 08/12/2008–16/06/2011 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 6 | |
| 30/06/2016–19/08/2024 | 3 | |
| 30/06/2016–01/10/2020 | 20 | |
| 30/05/2022–20/08/2024 | 0 | |
| 30/05/2022–Present | 0 | |
| 19/08/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 89 Since 07/12/2007
- Last 12 months
- 2 -10 vs the year before
- Most recent filing
- 27/03/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 27/03/2026
- Accounts filedLatest 06/10/2025
Filing timeline
- 27/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-15 with updates
- 06/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-01-31
- 17/06/2025View PDF (1 pages)
Resolutions
- 13/06/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-05-21
- 08/04/2025View PDF (1 pages)
Cessation of Libertine Soho Limited as a person with significant control on 2024-08-20
- 08/04/2025View PDF (1 pages)
Cessation of Mark John Brandis as a person with significant control on 2024-08-19
- 08/04/2025View PDF (2 pages)
Notification of Libertine Communications Limited as a person with significant control on 2024-08-19
- 08/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-15 with updates
- 07/02/2025View PDF (17 pages)
Memorandum and Articles of Association
- 07/02/2025View PDF (2 pages)
Resolutions
- 07/02/2025View PDF (4 pages)
Sub-division of shares on 2025-02-04
- 06/02/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
Showing 12 of 89 filings
See when the next accounts and confirmation statement are due
Similar companies
129 UK companies are similar to LIBERTINE LONDON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Advertising agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Advertising agencies
- Company no.
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- Incorporated
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- Employees
- 0
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- Activity
- Advertising agencies
- Company no.
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ALLDREAD BURGESS ADVERTISING LIMITED
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- Activity
- Advertising agencies
- Company no.
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- Incorporated
- 29/04/2002
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- 0
750 MPH LIMITED
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- Activity
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About LIBERTINE LONDON LIMITED
A short description of the company, written from its Companies House record.
LIBERTINE LONDON LIMITED is a private limited company registered in the United Kingdom, based in C/O HIGGISONS, Higgison House, 381-383 City Road, London EC1V 1NW. Companies House classifies its business as Advertising agencies. It has been on the register for 18 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £242.20K and 0 employees.
LIBERTINE LONDON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LIBERTINE LONDON LIMITED do?
Companies House records LIBERTINE LONDON LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
Is LIBERTINE LONDON LIMITED still active?
LIBERTINE LONDON LIMITED is recorded as active on the Companies House register, and has been on it since 07/12/2007.
What are LIBERTINE LONDON LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £242.20K, total assets of £702.72K, cash in bank of £577.25K and total liabilities of £446.56K.
When did LIBERTINE LONDON LIMITED last file with Companies House?
The most recent document on the record is dated 27/03/2026: Confirmation statement made on 2026-03-15 with updates, 5 months ago.
When are LIBERTINE LONDON LIMITED's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs LIBERTINE LONDON LIMITED?
Companies House lists 8 officers (3 currently in post) and 6 people with significant control (3 current).