Liberis Group Holdings Limited
Company Profile
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UnknownLiberis Group Holdings Limited
12565633•Private Limited With Share Capital
Scale Space 58 Wood Lane, London, W127RZ
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Incorporated
21/04/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64992
Risk
low risk
Company Overview
Registration, classification & business activity
Liberis Group Holdings Limited (12565633) is a private limited with share capital incorporated on 21/04/2020 (6 years old) and registered in london, W127RZ. The company operates under SIC code 64992 - factoring.
Private Limited With Share Capital
SIC: 64992
Unknown
Incorporated 21/04/2020
W127RZ
Financial Overview
Total Assets
£6.38M
Liabilities
£6.55M
Net Assets
£-169.1K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
46
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2022
Change Sail Address Company With New Address
Category:Address
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Incorporation Company
Category:Incorporation
Date:21-04-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Scale Space 58 Wood Lane, London, W127RZRegistered
Related Companies
7
Contact
Scale Space 58 Wood Lane, London, W127RZ