LIQUEO LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
27 Old Gloucester Street, Holborn, London WC1N 3AX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/07/2026

    Full accounts made up to 2025-12-31

    View PDF (26 pages)
  2. 03/06/2026

    Register(s) moved to registered inspection location Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP

    View PDF (1 pages)
  3. 03/09/2025

    Notification of Liqueo Holdings Limited as a person with significant control on 2025-08-15

    View PDF (1 pages)
  4. 03/09/2025

    Termination of appointment of Andrew William Proud as a director on 2025-08-15

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/06/2027Filing deadline

Next statement date
11/06/2027
Last statement dated
11/06/2026

See the full filing history

Financial performance

The latest figures LIQUEO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.96M2024
35.56%vs 2023

2023: £1.45M

Total Assets

£4.27M2024
7.51%vs 2023

2023: £3.98M

Cash in Bank

£2.31M2024
41.46%vs 2023

2023: £1.63M

Total Liabilities

£2.28M2024
-8.57%vs 2023

2023: £2.50M

Employees

842024
+6vs 2023

2023: 78

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 41.46% on 2023. See the full financial analysis for LIQUEO LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

512021
492022
782023
842024
YearEmployeesChange
202484+6
202378+29
202249-2
202151–

Reported employee count increased from 51 in 2021 to 84 in 2024. 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.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/09/2019–15/08/20252
Director20/09/2019–Present7
Director23/04/2020–15/08/20253

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/09/2019–15/08/20252
20/09/2019–Present2
23/04/2020–15/08/20253
23/04/2020–Present3
20/09/2019–15/08/20257
15/08/2025–Present0
20/09/2019–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
34
Since 10/03/2023
Last 12 months
2
-6 vs the year before
Most recent filing
16/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 16/07/2026

Filing timeline

  1. 16/07/2026

    Full accounts made up to 2025-12-31

    View PDF (26 pages)
  2. 03/06/2026

    Register(s) moved to registered inspection location Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP

    View PDF (1 pages)
  3. 03/09/2025

    Notification of Liqueo Holdings Limited as a person with significant control on 2025-08-15

    View PDF (1 pages)
  4. 03/09/2025

    Termination of appointment of Andrew William Proud as a director on 2025-08-15

    View PDF (1 pages)
  5. 03/09/2025

    Cessation of Andrew William Proud as a person with significant control on 2025-08-15

    View PDF (1 pages)
  6. 03/09/2025

    Cessation of Stephan Williams as a person with significant control on 2025-08-15

    View PDF (1 pages)
  7. 03/09/2025

    Termination of appointment of Richard Parnell Over as a director on 2025-08-15

    View PDF (1 pages)
  8. 03/09/2025

    Cessation of Richard Parnell Over as a person with significant control on 2025-08-15

    View PDF (1 pages)
  9. 11/06/2025

    Confirmation statement made on 2025-06-11 with no updates

    View PDF (3 pages)
  10. 02/06/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (37 pages)
  11. 26/09/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (34 pages)
  12. 28/06/2024

    Change of details for Stephan Williams as a person with significant control on 2019-09-20

    View PDF (2 pages)

Showing 12 of 34 filings

See when the next accounts and confirmation statement are due

Similar companies

88 UK companies are similar to LIQUEO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

88 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About LIQUEO LIMITED

A short description of the company, written from its Companies House record.

LIQUEO LIMITED is a private limited company registered in the United Kingdom, based in 27 Old Gloucester Street, Holborn, London WC1N 3AX. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 7 years.

The register currently records it as active. Its 2024 accounts report net assets of £1.96M and 84 employees.

LIQUEO LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LIQUEO LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

LIQUEO LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/2019.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.96M, total assets of £4.27M, cash in bank of £2.31M and total liabilities of £2.28M.

The most recent document on the record is dated 16/07/2026: Full accounts made up to 2025-12-31, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/06/2027.

Companies House lists 3 officers (1 currently in post) and 7 people with significant control (4 current).