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Liquid Capital Ltd

Liquid Capital Ltd is an active company incorporated on 27 April 2000 with the registered office located in London, Greater London. Liquid Capital Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985085
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43-45 Dorset Street
London
W1U 7NA
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 95 Queen Victoria Street London EC4V 4HN
Telephone
02074290700
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Oct 1962
Director • Solicitor • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Capital Investments Ltd
Mr Chris Allen Siepman and James Aikman Crawford Meldrum are mutual people.
Active
Liquid Capital Markets Ltd
Mr Chris Allen Siepman is a mutual person.
Active
Zukuri Capital Limited
James Aikman Crawford Meldrum is a mutual person.
Active
Verifi Group Holdings Limited
James Aikman Crawford Meldrum is a mutual person.
Active
Liquid Capital Services Limited
James Aikman Crawford Meldrum is a mutual person.
Dissolved
Chanctonbury Enterprises Limited
James Aikman Crawford Meldrum is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.47M
Decreased by £28.07M (-95%)
Total Liabilities
-£1.11M
Decreased by £28.07M (-96%)
Net Assets
£362.64K
Decreased by £2.36K (-1%)
Debt Ratio (%)
75%
Decreased by 23.38% (-24%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Mr James Aikman Crawford Meldrum Appointed
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Appointment of Mr James Aikman Crawford Meldrum as a director on 18 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 29 Apr 2022
Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 43-45 Dorset Street London W1U 7NA on 22 March 2022
Submitted on 22 Mar 2022
Repayment History
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