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Liberis Asset Holdings Limited

Liberis Asset Holdings Limited is an active company incorporated on 19 October 2020 with the registered office located in London, Greater London. Liberis Asset Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12958430
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (24 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Scale Space
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 20 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1986
Liberis Group Holdings Limited
PSC • PSC
Director • Ceo • Dutch • Lives in England • Born in Mar 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1989
Director • FD Of Liberis • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberis Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Loans Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Bca Ltd
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Finance Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Group Holdings Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 2 more are mutual people.
Active
Liberis Funding Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Liberis Europe Fin Co Limited
Thomas Peter Bason, Robertus Antonius Straathof, and 1 more are mutual people.
Active
Diener Dean Limited
Robertus Antonius Straathof is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£103
Same as previous period
Total Liabilities
-£290
Same as previous period
Net Assets
-£187
Same as previous period
Debt Ratio (%)
282%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Robertus Antonius Straathof Resigned
1 Month Ago on 18 Sep 2025
Mr Robert Laurence John Fairfield Appointed
1 Month Ago on 18 Sep 2025
Mr Thomas Peter Bason Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Alexis Alexander Resigned
1 Year 1 Month Ago on 27 Sep 2024
Alexis Sara Alexander Resigned
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Documents
Termination of appointment of Robertus Antonius Straathof as a director on 18 September 2025
Submitted on 22 Oct 2025
Appointment of Mr Robert Laurence John Fairfield as a director on 18 September 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Thomas Peter Bason on 27 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Alexis Alexander as a secretary on 27 September 2024
Submitted on 16 Jan 2025
Termination of appointment of Alexis Sara Alexander as a director on 27 September 2024
Submitted on 15 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Registration of charge 129584300005, created on 26 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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