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Liquent Holdings Limited

Liquent Holdings Limited is an active company incorporated on 30 September 2003 with the registered office located in London, Greater London. Liquent Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04916579
Private limited company
Age
22 years
Incorporated 30 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • Belgian • Lives in Belgium • Born in Feb 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
Glo Healthcare UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20K
Increased by £11K (+122%)
Net Assets
-£20K
Decreased by £11K (+122%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 3 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Small Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Auditor Resigned
2 Years 3 Months Ago on 17 Jul 2023
Xavier Anne J. Defourt Appointed
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2022
Submitted on 12 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2021
Submitted on 2 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Auditor's resignation
Submitted on 17 Jul 2023
Appointment of Xavier Anne J. Defourt as a secretary on 17 March 2023
Submitted on 25 Apr 2023
Repayment History
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