Website & contact details
- Website
Liv-Ex Limited
- Incorporated
- 10 November 1999 (27 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Anish Chimanlal Chandaria
- Owned by
- Henry James Pearson Miles
- Accounts type
- Full
- Region
- Greater London
- Address
- 105/106 30 Great Guildford StreetLondonSE1 0HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
Italian
Born August 1975 (51)
Chandaria, Anish Chimanlal
Secretary · Appointed 7 November 2022
Chandaria, Anish Chimanlal
Director · Appointed 7 November 2022
British
Born August 1978 (48)
Director · Appointed 18 September 2014
Canadian
Born January 1962 (64)
Maxwell, Anthony Terence
Director · Appointed 25 November 2009
British
Born October 1974 (52)
Director · Appointed 19 January 2005
British
Born April 1968 (58)
Gibbs, Justin Geoffrey
Director · Appointed 30 March 2000
Australian
Born February 1969 (57)
Director · Appointed 10 November 1999
British
Born September 1969 (57)
Officer history (10 former)
15 July 2026
19 September 2025
Resigned Hopkins, Ashley as Director
7 November 2022
Resigned Admasu, Kate Patricia as Secretary
7 November 2022
Appointed Chandaria, Anish Chimanlal as Director
7 November 2022
Appointed Chandaria, Anish Chimanlal as Secretary
7 November 2022
31 December 2021
26 November 2020
Resigned Cottee, Simon Anthony Robert as Secretary
26 November 2020
26 November 2020
Appointed Admasu, Kate Patricia as Secretary
26 November 2020
13 February 2019
Appointed Hopkins, Ashley as Director
13 September 2018
31 December 2017
18 September 2014
2 May 2012
Resigned Morland, Henry Martin Roland as Director
5 May 2011
Appointed Cottee, Simon Anthony Robert as Secretary
4 May 2011
25 November 2009
Appointed Maxwell, Anthony Terence as Director
19 January 2005
19 January 2005
14 February 2001
5 February 2001
Appointed Morland, Henry Martin Roland as Director
30 March 2000
Resigned Miles, Laura as Director
30 March 2000
Appointed Gibbs, Justin Geoffrey as Director
10 November 1999
10 November 1999
Appointed Miles, Laura as Director
10 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £8,147,830
- Cash
- £10,556,508
- Profit Before Tax
- £1,858,774
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
- Return on Equity
- 19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £74,408 |
| Current Assets | £16,369,027 |
| Debtors | £3,182,814 |
| Cash | £10,556,508 |
| Creditors (< 1 year) | £8,180,705 |
| Net Current Assets | £8,188,322 |
| Net Assets | £8,147,830 |
| Shareholder Funds | £8,147,830 |
Filings 253
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 17 April 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 19 September 2025 | Termination of appointment of a director | |||
| 27 May 2025 | Full accounts | 31 December 2024 |
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