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Liberty Global Management Services Limited

Liberty Global Management Services Limited is a dormant company incorporated on 6 November 2019 with the registered office located in London, Greater London. Liberty Global Management Services Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12301301
Private limited company
Age
6 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (4 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (6 months ago)
Previous address was 120 Kings Road London SW3 4TR England
Telephone
020 84836300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1971
Liberty Global Europe 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Global Management Services Operations Limited
Jonathan David Pearson, Adrian Drury, and 1 more are mutual people.
Active
Liberty Blume Specialty Finance Limited
Jeremy Lewis Evans and Jonathan David Pearson are mutual people.
Active
Liberty Global Digital Infrastructure Limited
Jeremy Lewis Evans and Jonathan David Pearson are mutual people.
Active
Vmed O2 UK 8 Limited
Jeremy Lewis Evans and Adrian Drury are mutual people.
Active
Liberty Global Europe Limited
Jeremy Lewis Evans is a mutual person.
Active
Dr Challoner's Grammar School
Jonathan David Pearson is a mutual person.
Active
Phoenix Renewables Ltd
Jonathan David Pearson is a mutual person.
Active
Liberty Global Holdings Limited
Jeremy Lewis Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£2
Increased by £1 (+100%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Liberty Global Europe 2 Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Adrian Drury Appointed
1 Year 8 Months Ago on 26 Feb 2024
Mr Jonathan David Pearson Appointed
1 Year 8 Months Ago on 26 Feb 2024
David Brian Hodsdon Resigned
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Change of details for Liberty Global Europe 2 Limited as a person with significant control on 12 May 2025
Submitted on 6 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Edward Hughes as a director on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Mark Evans Koonce as a director on 26 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Maxwell Kendrew Handforth as a director on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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