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Liberty Midco 3 Limited

Liberty Midco 3 Limited is an active company incorporated on 20 October 2016 with the registered office located in Warrington, Cheshire. Liberty Midco 3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10438821
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3200 Daresbury Park
Daresbury
Warrington
WA4 4BU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1965
Director • Solicitor • British • Lives in England • Born in May 1968
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Accountant • British • Lives in England • Born in Nov 1983
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
James R. Knowles (Worldwide) Limited
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
James R. Knowles (Holdings) Limited
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
Liberty Bidco UK Limited
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
Hka Global Ltd
Atul Patel, Renny Borhan, and 2 more are mutual people.
Active
Mount Olympus Midco Limited
Atul Patel is a mutual person.
Active
Mount Olympus Bidco Limited
Atul Patel is a mutual person.
Active
Hka Group Holdings Limited
Atul Patel is a mutual person.
Active
Robert Breeze Associates Ltd
Atul Patel, Richard David Aindow, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Same as previous period
Total Assets
£9.94M
Decreased by £206.34M (-95%)
Total Liabilities
£0
Decreased by £46.52M (-100%)
Net Assets
£9.94M
Decreased by £159.81M (-94%)
Debt Ratio (%)
0%
Decreased by 21.51% (-100%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Lydia Brown Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Jeremy Andrew Sampson Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr Richard David Aindow Appointed
1 Year 2 Months Ago on 23 Aug 2024
Lydia Brown Appointed
1 Year 5 Months Ago on 5 Jun 2024
Atul Patel Resigned
1 Year 5 Months Ago on 5 Jun 2024
Liberty Midco 2 Limited (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Lydia Brown as a director on 3 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Jeremy Andrew Sampson as a director on 23 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Richard David Aindow as a director on 23 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Atul Patel as a director on 5 June 2024
Submitted on 7 Jun 2024
Appointment of Lydia Brown as a director on 5 June 2024
Submitted on 7 Jun 2024
Notification of Mount Olympus Bidco Limited as a person with significant control on 27 March 2024
Submitted on 29 Apr 2024
Repayment History
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