Liberata Uk Limited

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Large Enterprise

Liberata Uk Limited

01238274•Private Limited With Share Capital

60 Cheapside 2Nd Floor Front, 60 Cheapside, London, EC2V6AX
WebsiteEmail02073783700

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Incorporated

22/12/1975

Company Age

50 years

Directors

4

Employees

1,161

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Liberata Uk Limited (01238274) is a private limited with share capital incorporated on 22/12/1975 (50 years old) and registered in london, EC2V6AX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Liberata uk limited is a management consulting company based out of 1st floor 100 wood street, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 22/12/1975
EC2V6AX
1,161 employees

Financial Overview

Total Assets

£32.71M

Liabilities

£13.32M

Net Assets

£19.38M

Turnover

£71.26M

Cash

£7.79M

Key Metrics

1,161

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
C
charles edward bruin
director
R
robert david price
director
R
rudolph joseph westerbos
director
J
jakob brevinge
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Legacy
Category:Capital
Date:29-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2016
Legacy
Category:Insolvency
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Resolution
Category:Resolution
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Memorandum Articles
Category:Incorporation
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Move Registers To Registered Office Company
Category:Address
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Move Registers To Sail Company
Category:Address
Date:13-02-2012
Change Sail Address Company
Category:Address
Date:10-02-2012
Auditors Resignation Company
Category:Auditors
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Resolution
Category:Resolution
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Redcar Belmont House, Belmont House, Rectory Lane, Guisborough, Cleveland, TS147FD
Unit B, Fountain Court, Fountain Lane, Cardiff, South Glamorgan, CF30FB
1 Market Street, Nelson, Lancashire, BB97LG
23 Gillibrand Street, Chorley, Lancashire, PR72EJ
2Nd Floor Reunion House, 35 Jackson Road, Clacton-On-Sea, Essex, CO151JA

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Contact

02073783700
recruitment@liberata.com
liberata.com
60 Cheapside 2Nd Floor Front, 60 Cheapside, London, EC2V6AX