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Liberty Specialty Markets Europe S.À.R.L

Liberty Specialty Markets Europe S.À.R.L is an active company incorporated on 7 September 2017 with the registered office located in . Liberty Specialty Markets Europe S.À.R.L was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034617
Overseas company
Age
8 years
Incorporated 7 September 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
5-7 Rue Leon Laval
Leudelange
Grand Duchy Of Luxembourg
L-3372
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Group General Manager • British • Lives in England • Born in Jan 1975
Director • General Manager • Belgian • Lives in Luxembourg • Born in Sep 1959
Director • Chief Fiancial Officer • Filipino • Lives in Luxembourg • Born in Nov 1977
Director • None • British • Lives in UK • Born in Jun 1983
Director • Independent Director • Luxembourger • Lives in Luxembourg • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Specialty Markets Europe Two S.À.R.L
Nigel James Davenport, Fernand Ernest Grulms, and 2 more are mutual people.
Active
Liberty Corporate Capital Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Ironshore International Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty Corporate Capital (Two) Ltd
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Ironshore CC (Two) Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Lueh Holdings Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty Spain Holdings LLC
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty International Asia Pacific Holdings LLC
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.88M
Decreased by £10.69M (-28%)
Turnover
£153.25M
Increased by £8.51M (+6%)
Employees
472
Increased by 25 (+6%)
Total Assets
£86.54M
Increased by £10.13M (+13%)
Total Liabilities
-£44.11M
Decreased by £506K (-1%)
Net Assets
£42.43M
Increased by £10.64M (+33%)
Debt Ratio (%)
51%
Decreased by 7.42% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Nathan Guy Hardman Resigned
5 Months Ago on 12 Jun 2025
Nigel James Davenport Resigned
10 Months Ago on 31 Dec 2024
Ms Rhiannon Kate Ballinger Appointed
10 Months Ago on 31 Dec 2024
Nathan Guy Hardman Appointed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Dirk Billemon Resigned
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Nathan Guy Hardman as a director on 12 June 2025
Submitted on 18 Jul 2025
Appointment of Ms Rhiannon Kate Ballinger as a director on 31 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Nigel James Davenport as a director on 31 December 2024
Submitted on 24 Feb 2025
Appointment of Nathan Guy Hardman as a director on 19 September 2024
Submitted on 15 Jan 2025
Termination of appointment of Dirk Billemon as a director on 1 April 2024
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2020
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2021
Submitted on 28 Mar 2024
Repayment History
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