Liaise Consultancy Limited

Active03639104 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elisabeth Marrion
Accounts type
Micro entity
Region
South East
Address
52 Camden Hurst
Milford On Sea
Lymington
SO41 0WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marrion, Elisabeth
Secretary · Appointed 23 May 2015
Director · Appointed 2 November 1998
German
Born August 1948 (78)
Officer history (5 former)
8 July 2026
Resigned Brown, Simon Christopher as Director
23 May 2015
Appointed Marrion, Elisabeth as Secretary
23 May 2015
Resigned Marrion, David as Director
23 May 2015
Resigned Marrion, David as Secretary
29 September 2010
Appointed Brown, Simon Christopher as Director
2 November 1998
Appointed Marrion, Elisabeth as Director
2 November 1998
Appointed Marrion, David as Director
2 November 1998
Appointed Marrion, David as Secretary
2 November 1998
Resigned Energize Director Limited as Corporate Nominee Director
2 November 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
28 September 1998
Appointed Energize Director Limited as Corporate Nominee Director
28 September 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 August 2016
Owns 75–100% of shares
British
Born August 1948 (78)

Financials

Employees
1
Current Ratio
301.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £189,767 £186,843 £183,625 £180,030 £320,556 £307,378
Balance sheet detail
202420232022202120202019
Fixed Assets£13,977£13,977£163,977£147,378£147,378£147,378
Current Assets£294,377£323,307£17,682£37,575£41,338£45,384
Creditors (< 1 year)£976£16,728£1,629£1,328£1,873£2,995
Net Current Assets£293,401£306,579£16,053£36,247£39,465£42,389
Shareholder Funds£307,378£320,556£180,030£183,625£186,843£189,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates29 August 2026
7 September 2026Micro company accounts31 December 2025
28 October 2025Confirmation statement with no updates29 August 20253
5 September 2025Micro company accounts31 December 20245
7 October 2024Confirmation statement with no updates29 August 20243
Show all recent filings

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