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Liquidity Services Limited
- Incorporated
- 23 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Shaffer
- Owned by
- Liquidity Services, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 2 August 2019
British
Born July 1967 (59)
Director · Appointed 3 June 2019
American
Born January 1966 (60)
Shaffer, Mark
Director · Appointed 17 November 2017
American
Born May 1973 (53)
Angrick Iii, William Paul
Director · Appointed 23 July 2003
American
Born November 1967
Officer history (14 former)
21 July 2025
21 July 2025
14 July 2021
2 August 2019
2 August 2019
3 June 2019
25 April 2019
17 November 2017
Appointed Shaffer, Mark as Director
17 November 2017
2 October 2017
31 August 2017
Resigned Powell, Owen as Secretary
16 September 2016
21 March 2016
16 January 2015
Resigned Burton, Thomas as Director
16 January 2015
28 January 2014
1 May 2012
Appointed Burton, Thomas as Director
1 May 2012
Resigned Roy Iii, G. Charles as Director
18 January 2011
Appointed Powell, Owen as Secretary
18 January 2011
24 March 2010
Appointed Roy Iii, G. Charles as Director
1 October 2009
Resigned Liquidity Services Ltd as Corporate Director
30 September 2009
Appointed Liquidity Services Ltd as Corporate Director
30 September 2009
Resigned Mateus Tique, Jaime as Director
23 July 2007
Resigned Angrick Iii, William Paul as Secretary
23 July 2007
23 July 2003
Appointed Angrick Iii, William Paul as Director
23 July 2003
23 July 2003
23 July 2003
Appointed Angrick Iii, William Paul as Secretary
23 July 2003
23 July 2003
Appointed Mateus Tique, Jaime as Director
23 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liquidity Services, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3126710
Holdings 2
Companies where Liquidity Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£22,615,000)
- Profit Before Tax
- £454,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £22,615,000 | £23,069,000 |
| Net Current Assets | (£22,615,000) | (£23,069,000) |
| Net Assets | (£22,615,000) | (£23,069,000) |
| Shareholder Funds | (£22,615,000) | (£23,069,000) |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 30 September 2025 | ||
| 25 September 2026 | Director's details changed | |||
| 14 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 11 February 2026 | Director's details changed | |||
| 12 August 2025 | Appointment of a secretary |
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