Liquid Capital Markets Ltd

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liquid capital markets ltd
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Liquid Capital Markets Ltd

03986148Private Limited With Share Capital

93 Gloucester Place, London, W1U6JQ
Incorporated

28/04/2000

Company Age

25 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Liquid Capital Markets Ltd (03986148) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in london, W1U6JQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

The liquid capital group, founded in 2000 comprises one of the leading market makers in exchange-traded derivatives in europe and asia. while the core of the company is derivatives market making, we have expanded into other strategies across various asset classes building a varied firm. with over 10...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/04/2000
W1U6JQ

Financial Overview

Total Assets

£2.32M

Liabilities

£1.77M

Net Assets

£552.4K

Cash

£1.20M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Officers
Date:05-09-2006
Legacy
Category:Officers
Date:05-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Mortgage
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

93-95 Gloucester Place, London, W1U6JQRegistered
95 Queen Victoria Street, London, EC4V4HN

Related Companies

2

Contact

02074290700
93 Gloucester Place, London, W1U6JQ