Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Liquid Capital Markets Ltd
- Incorporated
- 28 April 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 93 Gloucester PlaceLondonW1U 6JQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born April 1966 (60)
Meldrum, James Aikman Crawford
Secretary · Appointed 1 February 2022
Director · Appointed 28 April 2000
American
Born October 1962 (64)
Officer history (23 former)
31 August 2026
31 October 2023
7 August 2023
1 February 2022
Appointed Meldrum, James Aikman Crawford as Secretary
31 January 2022
31 January 2022
12 June 2020
11 June 2020
8 March 2018
19 May 2017
23 October 2015
23 October 2015
1 October 2015
1 October 2015
14 October 2013
Resigned Meldrum, James Aikman Crawford as Secretary
29 May 2013
Appointed Meldrum, James Aikman Crawford as Secretary
10 November 2011
23 September 2011
Resigned Millar, Alexander David Wharton as Secretary
8 March 2011
17 December 2010
17 December 2010
17 December 2010
Appointed Millar, Alexander David Wharton as Secretary
29 June 2008
5 September 2006
5 September 2006
11 November 2005
6 January 2004
5 January 2004
5 January 2004
5 January 2004
17 June 2003
1 May 2003
1 May 2003
17 December 2002
17 December 2002
31 July 2002
1 July 2002
12 March 2002
11 March 2002
23 July 2001
23 July 2001
23 July 2001
1 November 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03985085
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Liquid Capital Investments Ltd Owns 75–100% of shares
Liquid Capital Markets Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £383,997
- Cash
- £949,864
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2020 | |
|---|---|---|---|---|
| Current Assets | £2,074,284 | £2,323,418 | ||
| Debtors | £1,124,420 | £1,119,144 | ||
| Cash | £949,864 | £1,204,274 | ||
| Creditors (> 1 year) | £599,727 | £686,063 | ||
| Net Current Assets | £2,074,284 | £2,323,418 | ||
| Net Assets | £383,997 | £552,380 | ||
| Shareholder Funds | £383,997 | £552,380 | £1,891,000 | £11,031,000 |
| Turnover | £16,533,000 | |||
| Cost of Sales | £8,842,000 | |||
| Admin Expenses | £8,587,000 | |||
| Staff Costs | £796,000 | £5,896,000 | ||
| Profit Before Tax | (£3,827,000) | |||
| Tax | (£287,000) | |||
| Profit for Period | £3,827,000 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Appointment of a director | |||
| 22 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Cinderford
Colchester
Halifax
Birmingham
Lancashire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →