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Liv-Ex Limited

Liv-Ex Limited is an active company incorporated on 10 November 1999 with the registered office located in London, Greater London. Liv-Ex Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03874907
Private limited company
Age
25 years
Incorporated 10 November 1999
Size
Unreported
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105/106 30 Great Guildford Street
London
S. Borough
SE1 0HS
England
Same address for the past 4 years
Telephone
02070628788
Email
Available in Endole App
Website
People
Officers
8
Shareholders
76
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Aug 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1969
Director • Property Investor • British • Lives in UK • Born in Apr 1968
Director • Wine Trade • British • Lives in UK • Born in Oct 1974
Director • Investor • Canadian • Lives in Netherlands • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Collin Estates Limited
Toby Augustine Courtauld is a mutual person.
Active
Knighton Estates Limited
Toby Augustine Courtauld is a mutual person.
Active
The Wine And Spirit Trade Association
Henry James Pearson Miles is a mutual person.
Active
J.L.P.Investment Company Limited
Toby Augustine Courtauld is a mutual person.
Active
Great Portland Estates Services Limited
Toby Augustine Courtauld is a mutual person.
Active
Great Portland Estates P L C
Toby Augustine Courtauld is a mutual person.
Active
Pontsarn Investments Limited
Toby Augustine Courtauld is a mutual person.
Active
73/77 Oxford Street Limited
Toby Augustine Courtauld is a mutual person.
Active
Brands
Liv-ex
Liv-ex is a global exchange for the fine wine trade, providing a platform for merchants to buy and sell wine.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.35M
Increased by £1.48M (+15%)
Turnover
£66.41M
Decreased by £9.97M (-13%)
Employees
77
Increased by 4 (+5%)
Total Assets
£17.06M
Decreased by £119K (-1%)
Total Liabilities
-£10.04M
Decreased by £1.54M (-13%)
Net Assets
£7.02M
Increased by £1.42M (+25%)
Debt Ratio (%)
59%
Decreased by 8.57% (-13%)
Latest Activity
Ashley Hopkins Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mr Gregory Kilborn Lockwood Details Changed
11 Months Ago on 10 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Own Shares Purchased
2 Years 5 Months Ago on 17 May 2023
Own Shares Purchased
2 Years 7 Months Ago on 17 Mar 2023
Shares Cancelled
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Ashley Hopkins as a director on 19 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 21 Nov 2024
Director's details changed for Mr Gregory Kilborn Lockwood on 10 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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