Liberata UK Limited

Active01238274 Private limited company
Incorporated
22 December 1975 (50 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
General public administration activities (84110)
Directors
Owen Barry
Owned by
Accounts type
Full
Region
Greater London
Address
60 Cheapside 2nd Floor Front
60 Cheapside
London
EC2V 6AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Barry, Owen
Director · Appointed 3 September 2026
British
Born September 1979 (47)
Director · Appointed 31 July 2026
Also at Capacitygrid Limited, Court Enforcement Services Ltd, PS&P Limited · more companies
British,Belgian
Born December 1981 (44)
Director · Appointed 6 December 2024
Also at Brexa International Limited, Outsourcing UK Limited · more companies
Swedish
Born March 1983 (43)
Westerbos, Rudolph Joseph
Director · Appointed 6 December 2024
Dutch
Born April 1964 (62)
Officer history (64 former)
3 September 2026
Appointed Barry, Owen as Director
31 July 2026
Resigned Price, Robert David as Director
31 July 2026
Appointed Vanoverschelde, Tom Frans as Director
31 July 2026
Resigned Bruin, Charles Edward as Director
31 December 2025
Resigned Collins, Timothy John Francis as Secretary
31 December 2024
Resigned Wood, Allan Leigh as Director
6 December 2024
Resigned Ono, Yuya as Director
6 December 2024
Appointed Brevinge, Jakob as Director
6 December 2024
Appointed Westerbos, Rudolph Joseph as Director
11 April 2022
Resigned Suzuki, Kazuhiko as Director
24 March 2019
Resigned Motegi, Masaki as Director
25 July 2018
Appointed Collins, Timothy John Francis as Secretary
12 July 2018
Resigned Mills, Peter Charles as Secretary
1 February 2017
Appointed Wood, Allan Leigh as Director
1 February 2017
Appointed Ono, Yuya as Director
1 August 2016
Appointed Suzuki, Kazuhiko as Director
1 August 2016
Resigned Joyce, Dermot James as Director
1 August 2016
Appointed Motegi, Masaki as Director
1 August 2016
Resigned Trainer, Martin John as Director
27 May 2015
Appointed Price, Robert David as Director
26 May 2015
Resigned Jackson, Allan George as Director
26 May 2015
Resigned Clark, Lloyd Ashley as Director
26 May 2015
Resigned Simpson, Neil Martin as Director
26 November 2013
Appointed Mills, Peter Charles as Secretary
26 November 2013
Appointed Simpson, Neil Martin as Director
25 November 2013
Resigned Collins, Timothy John as Director
25 November 2013
Resigned Collins, Timothy John as Secretary
30 September 2012
Resigned Nicholson-Gates, Lee Aston as Director
4 March 2011
Appointed Clark, Lloyd Ashley as Director
4 March 2011
Appointed Bruin, Charles Edward as Director
4 March 2011
Appointed Nicholson-Gates, Lee Aston as Director
4 March 2011
Appointed Jackson, Allan George as Director
4 March 2011
Appointed Collins, Timothy John as Director
9 February 2011
Resigned Unwin, Eric Geoffrey as Director
9 February 2011
Resigned Lock, Gregory Hugh as Director
9 February 2011
Resigned Trainer, Martin John as Secretary
23 December 2010
Resigned Hodgson, David Charles as Director
23 December 2010
Resigned Jureller, John Michael as Director
23 December 2010
Resigned Wendelstadt, Florian as Director
29 March 2010
Appointed Hodgson, David Charles as Director
29 March 2010
Appointed Jureller, John Michael as Director
4 January 2010
Appointed Trainer, Martin John as Director
4 January 2010
Appointed Trainer, Martin John as Secretary
31 December 2009
Resigned Webster, Richard Philip James as Secretary
31 December 2009
Resigned Webster, Richard Philip James as Director
14 September 2009
Appointed Joyce, Dermot James as Director
24 October 2008
Resigned Collins, Timothy John as Director
3 October 2008
Appointed Collins, Timothy John as Director
26 September 2008
Resigned Gogel, Robert Neil, Mr. as Director
11 September 2007
Appointed Webster, Richard Philip James as Secretary
25 July 2007
Appointed Webster, Richard Philip James as Director
26 June 2007
Resigned Unsworth, John Warburton as Director
26 June 2007
Resigned Unsworth, John Warburton as Secretary
26 September 2006
Appointed Wendelstadt, Florian as Director
26 September 2006
Appointed Lock, Gregory Hugh as Director
26 September 2006
Appointed Unwin, Eric Geoffrey as Director
14 February 2006
Appointed Collins, Timothy John as Secretary
31 December 2005
Resigned Holmes, Mark Leslie as Director
9 December 2005
Resigned Richardson, John David as Secretary
9 December 2005
Appointed Unsworth, John Warburton as Secretary
30 November 2005
Resigned Jackson, Christopher Brian as Director
30 November 2005
Resigned Smith, Eric Tampke as Director
14 October 2005
Resigned Owen, David Hyslop as Director
19 September 2005
Resigned Butler, Thomas Michael as Director
7 September 2005
Appointed Gogel, Robert Neil, Mr. as Director
6 September 2005
Resigned Greatorex, Anthony Nicholas as Director
31 August 2005
Appointed Unsworth, John Warburton as Director
31 January 2005
Resigned Nield, David Robert as Director
26 January 2005
Appointed Owen, David Hyslop as Director
21 October 2004
Resigned Fisher, Paul Barrie as Director
21 October 2004
Resigned Charlton, Stephen Paul as Director
20 October 2004
Appointed Smith, Eric Tampke as Director
30 September 2004
Resigned Stott, Martin Donald as Director
20 May 2004
Resigned Catchpole, Elizabeth Margaret as Director
30 April 2004
Resigned Timms, Glenn Gordon as Director
30 April 2004
Appointed Butler, Thomas Michael as Director
24 March 2004
Appointed Jackson, Christopher Brian as Director
24 March 2004
Resigned Farrell, Jeanette Carol as Director
24 March 2004
Appointed Charlton, Stephen Paul as Director
24 March 2004
Appointed Stott, Martin Donald as Director
24 March 2004
Resigned Green, William Edward as Director
27 February 2004
Appointed Richardson, John David as Secretary
27 February 2004
Resigned Batey, Richard Mark as Secretary
31 December 2003
Resigned Evans, Jeremy as Director
10 November 2003
Resigned Dally, Mark as Director
20 August 2003
Resigned Don, Derek John as Director
27 June 2003
Resigned Mcintosh, Iain Peter as Director
26 June 2003
Appointed Holmes, Mark Leslie as Director
26 June 2003
Appointed Fisher, Paul Barrie as Director
26 June 2003
Appointed Greatorex, Anthony Nicholas as Director
26 June 2003
Appointed Nield, David Robert as Director
30 April 2003
Resigned Turpin, Richard Hall as Director
19 July 2002
Appointed Dally, Mark as Director
11 July 2002
Appointed Batey, Richard Mark as Secretary
11 July 2002
Resigned Allinson, Bernadette as Secretary
31 May 2002
Appointed Catchpole, Elizabeth Margaret as Director
12 April 2002
Appointed Green, William Edward as Director
12 April 2002
Appointed Evans, Jeremy as Director
31 December 2001
Resigned Ashton, Mark Christopher as Director
26 September 2001
Appointed Allinson, Bernadette as Secretary
26 September 2001
Resigned Mcintosh, Iain Peter as Secretary
26 September 2001
Appointed Mcintosh, Iain Peter as Director
7 August 2001
Resigned Reece, Brian as Director
24 May 2001
Appointed Mcintosh, Iain Peter as Secretary
24 May 2001
Resigned Caines, Brian William as Secretary
17 January 2001
Appointed Don, Derek John as Director
17 January 2001
Appointed Ashton, Mark Christopher as Director
17 January 2001
Appointed Farrell, Jeanette Carol as Director
31 May 2000
Resigned Musgrave, Christopher Francis as Director
20 April 2000
Appointed Timms, Glenn Gordon as Director
24 February 1997
Appointed Reece, Brian as Director
6 October 1995
Resigned Cartmell, Gordon as Director
15 April 1995
Resigned Terry, Jane Rachel as Director
15 April 1995
Resigned Stone, Glenn Colin as Director
11 November 1993
Appointed Musgrave, Christopher Francis as Director
11 November 1993
Resigned Campbell, Charles Trevor as Secretary
11 November 1993
Resigned Harty, Bernard Peter as Director
11 November 1993
Resigned Riches, Brian George as Director
11 November 1993
Resigned Sellers, Philip Edward as Director
11 November 1993
Resigned Simpson, Keppel Moore as Director
11 November 1993
Appointed Caines, Brian William as Secretary
11 November 1993
Appointed Cartmell, Gordon as Director
7 April 1993
Resigned Elliott, Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16454208
Former controllers (1)
3 February 2026
Ceased Outsourcing UK Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brexa International Limited
Liberata UK Limited This company Owns 75–100% of shares
Capacitygrid Limited Owns 75–100% of shares
Outsourcing UK Limited Owns 75–100% of shares

What Liberata UK say about themselves

“Our customers trust our managed services for their business-critical operations where accuracy, continuity, and efficiency matter.”

— from liberata.com

Filings 346

DateDescriptionMade Up ToPagesPDF
5 October 2026Resolutions
1 October 2026Full accounts31 December 2025
7 September 2026Appointment of a director
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
Show all 346 filings

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