Liberty Overseas Limited

Active09321490 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Hotels and similar accommodation (55100)
Holiday centres and villages (55201)
Other holiday and other collective accommodation (55209)
Owned by
Oleksandr Shatalov
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2018
British
Born February 1969 (57)
Shatalov, Oleksandr
Director · Appointed 24 May 2016
Ukrainian
Born September 1983 (43)
Corporate Secretary · Appointed 20 November 2014
Also at Club Monaco Investments Limited (proposed for strike-off), Tia Imagineering Limited (proposed for strike-off), Video & Security Engineering Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 20 November 2014
Also at Knighton Industries Limited (proposed for strike-off), Topex Industries Limited (proposed for strike-off), Thaxton Services Limited (proposed for strike-off) · more companies
Officer history (1 former)
23 April 2018
Appointed Cooper, Richard Laurence, Mr. as Director
23 April 2018
24 May 2016
Appointed Shatalov, Oleksandr as Director
20 November 2014
Appointed Appleton Secretaries Limited as Corporate Secretary
20 November 2014
Appointed Appleton Directors Limited as Corporate Director
20 November 2014

Ownership 1 active

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

Oleksandr Shatalov
Individual · Notified 24 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born September 1983 (43)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£39
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £39 £39 £39
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,000£500,000£500,000
Current Assets£3£3£3USD 3USD 92USD 92
DebtorsUSD 89USD 89
CashUSD 3USD 3USD 3USD 3
Creditors (< 1 year)£499,964£499,964£499,964USD 499,964USD 499,964USD 500,053USD 500,053
Net Current Assets(£499,961)(£499,961)(£499,961)(USD 499,961)(USD 499,961)(USD 499,961)(USD 499,961)
Net Assets£39£39£39USD 39USD 39USD 39USD 39
Shareholder Funds£39£39£39USD 39USD 39USD 39USD 39

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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