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Liveaction UK Limited

Liveaction UK Limited is an active company incorporated on 22 June 2016 with the registered office located in Altrincham, Greater Manchester. Liveaction UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10245299
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (2 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 31 Mar 2025 (6 months ago)
Previous address was Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • Cfo • American • Lives in United States • Born in Jun 1966
Director • Executive • American • Lives in United States • Born in Nov 1967
Director • Cfo • American • Lives in United States • Born in Jul 1983
Director • Cfo • Canadian • Lives in Canada • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Bluecat Networks Europe Limited
Kevin Patrick Shone and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Decreased by £4K (-6%)
Turnover
£4.49M
Decreased by £199K (-4%)
Employees
7
Same as previous period
Total Assets
£16.17M
Increased by £2.62M (+19%)
Total Liabilities
-£15.87M
Increased by £2.56M (+19%)
Net Assets
£304K
Increased by £60K (+25%)
Debt Ratio (%)
98%
Decreased by 0.08% (-0%)
Latest Activity
Kevin Patrick Shone Appointed
1 Month Ago on 16 Sep 2025
Francisco Javier Velasqez Resigned
2 Months Ago on 25 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
John Mcsherry Resigned
5 Months Ago on 2 May 2025
Registered Address Changed
6 Months Ago on 31 Mar 2025
Oakwood Corporate Secretary Limited Appointed
8 Months Ago on 20 Feb 2025
Mr Stephen Alexander Devito Appointed
8 Months Ago on 20 Feb 2025
Keith Palumbo (PSC) Appointed
1 Year Ago on 25 Oct 2024
Young Lee (PSC) Appointed
1 Year Ago on 25 Oct 2024
John Mcsherry (PSC) Resigned
1 Year Ago on 25 Oct 2024
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Documents
Termination of appointment of Francisco Javier Velasqez as a director on 25 August 2025
Submitted on 22 Sep 2025
Appointment of Kevin Patrick Shone as a director on 16 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of John Mcsherry as a director on 2 May 2025
Submitted on 2 May 2025
Cessation of John Mcsherry as a person with significant control on 25 October 2024
Submitted on 10 Apr 2025
Notification of Young Lee as a person with significant control on 25 October 2024
Submitted on 10 Apr 2025
Notification of Keith Palumbo as a person with significant control on 25 October 2024
Submitted on 10 Apr 2025
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 March 2025
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Repayment History
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