Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Liquid Capital Investments Ltd
- Incorporated
- 4 December 2000 (25 years)
- Previously known as
- Liquid Capital Management Ltd (until 10 July 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 93 Gloucester PlaceLondonW1U 6JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
British
Born April 1966 (60)
Director · Appointed 4 December 2000
American
Born October 1962 (64)
Officer history (20 former)
1 February 2022
31 January 2022
31 January 2022
12 June 2020
1 May 2020
8 March 2018
19 May 2017
23 October 2015
23 October 2015
1 October 2015
1 October 2015
10 November 2011
23 September 2011
Resigned Millar, Alexander David Wharton as Secretary
17 December 2010
Appointed Millar, Alexander David Wharton as Secretary
17 December 2010
5 September 2006
5 September 2006
5 September 2006
5 September 2006
6 January 2004
5 January 2004
5 January 2004
17 June 2003
1 May 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
4 December 2000
4 December 2000
4 December 2000
4 December 2000
4 December 2000
4 December 2000
4 December 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 This company Owns 75–100% of shares
Liquid Capital Markets Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £583,405
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £97,633 | £112,593 | ||||
| Current Assets | £485,772 | £485,772 | ||||
| Debtors | £485,772 | £485,772 | ||||
| Net Current Assets | £485,772 | £485,772 | ||||
| Net Assets | £583,405 | £598,365 | ||||
| Shareholder Funds | £583,405 | £598,365 | £986,000 | £986,000 | (£259,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Registered office address changed | |||
| 27 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 31 July 2025 | Unaudited abridged accounts | 31 December 2024 |
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