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Liaise Group Limited

Liaise Group Limited is a dormant company incorporated on 23 April 2013 with the registered office located in London, Greater London. Liaise Group Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
08499959
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Highbury Crescent Rooms
70 Ronalds Road
London
N5 1XA
Same address for the past 11 years
Telephone
01992785460
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1970
Sequence Care Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liaise (South) Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise (London) Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Corinthian Healthcare Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise Group Holdings Limited
Nicholas James Essex, David Martin Petrie, and 2 more are mutual people.
Active
Liaise (South East) Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise Management Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise (East Anglia) Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise Property Company Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£35.51M
Decreased by £82K (-0%)
Total Liabilities
-£50.03M
Decreased by £73K (-0%)
Net Assets
-£14.53M
Decreased by £9K (0%)
Debt Ratio (%)
141%
Increased by 0.12% (0%)
Latest Activity
Mr Nicholas James Essex Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Robert Iain Dalrymple Resigned
2 Years 5 Months Ago on 1 Jun 2023
Miss Claire Kennedy Appointed
2 Years 6 Months Ago on 28 Apr 2023
Mrs Emma Sperling Appointed
2 Years 6 Months Ago on 28 Apr 2023
Mr David Martin Petrie Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Appointment of Mr Nicholas James Essex as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 13 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Jan 2024
Repayment History
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