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Liquent Limited
Liquent Limited is an active company incorporated on 6 July 1994 with the registered office located in London, Greater London. Liquent Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02946062
Private limited company
Age
31 years
Incorporated
6 July 1994
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 June 2025
(4 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Liquent Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past
4 years
Companies in W1B 1DY
Telephone
01753257581
Email
Available in Endole App
Website
Liquent.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Xavier Anne J. Defourt
Director • Secretary • Chief Legal Officer • Belgian • Lives in Belgium • Born in Feb 1968
Andrew McLeod Rutherford
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
Broughton Secretaries Limited
Secretary
Liquent Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Liquent Holdings Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Clinphone Development Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Clinphone Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Datafarm UK Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Clinintel Ltd
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Imanova Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£185K
Increased by £124K (+203%)
Turnover
£1.09M
Decreased by £113K (-9%)
Employees
14
Decreased by 4 (-22%)
Total Assets
£4.11M
Decreased by £310K (-7%)
Total Liabilities
-£2.94M
Decreased by £647K (-18%)
Net Assets
£1.17M
Increased by £337K (+41%)
Debt Ratio (%)
72%
Decreased by 9.62% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Andrew Mcleod Rutherford Details Changed
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Small Accounts Submitted
2 Years Ago on 2 Nov 2023
Auditor Resigned
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Mr Xavier Anne J. Defourt Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Xavier Anne J. Defourt Details Changed
2 Years 4 Months Ago on 7 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Andrew Mcleod Rutherford on 17 April 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2022
Submitted on 31 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2021
Submitted on 2 Nov 2023
Auditor's resignation
Submitted on 17 Jul 2023
Secretary's details changed for Xavier Anne J. Defourt on 7 July 2023
Submitted on 12 Jul 2023
Director's details changed for Mr Xavier Anne J. Defourt on 7 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 10 Jul 2023
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Repayment History
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