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Liquid Capital Investments Ltd

Liquid Capital Investments Ltd is an active company incorporated on 4 December 2000 with the registered office located in London, Greater London. Liquid Capital Investments Ltd was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04118890
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 3 years 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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1966
Director • Executive/Trader • American • Lives in United States • Born in Oct 1962
Liquid Capital Limited
PSC
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Mutual Companies
Liquid Capital 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
£598.37K
Decreased by £9.64K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£598.37K
Decreased by £9.64K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Richard Christopher Lee Resigned
3 Years Ago on 31 Jan 2022
John Francis Jones Resigned
3 Years Ago on 31 Jan 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 5 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 8 Jul 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
Appointment of Mr James Aikman Crawford Meldrum as a director on 1 February 2022
Submitted on 11 Feb 2022
Termination of appointment of John Francis Jones as a director on 31 January 2022
Submitted on 11 Feb 2022
Repayment History
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