4th Utility Holdings Limited

Active11010880 Private limited company
Incorporated
12 October 2017 (9 years)
Previously known as
Liberatis Limited (until 17 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
British
Born July 1980 (46)
Director · Appointed 27 October 2023
British
Born April 1988 (38)
Director · Appointed 30 September 2021
British
Born April 1956 (70)
Director · Appointed 18 August 2020
British
Born August 1982 (44)
Officer history (9 former)
25 March 2025
Resigned Murphy, Helen Mary as Director
31 January 2024
Resigned Beamish, Nicola Jayne as Director
31 January 2024
Appointed Wilson, Stephen Robert as Director
27 October 2023
Appointed Prodan, Laurentiu Florin as Director
27 October 2023
Resigned Davids, Jan as Director
12 April 2023
Resigned Dardi, Marissa Ann as Director
12 April 2023
Appointed Murphy, Helen Mary as Director
3 April 2023
Resigned Hughes, Anthony Stephen as Director
16 December 2021
Appointed Dardi, Marissa Ann as Director
16 December 2021
Resigned Goossens, Tom as Director
30 September 2021
Appointed Lees, Stuart as Director
1 February 2021
Appointed Davids, Jan as Director
1 February 2021
Resigned Joshi, Amit as Director
18 August 2020
Appointed Joshi, Amit as Director
18 August 2020
Resigned Acton, James Andrew as Director
18 August 2020
Appointed Goossens, Tom as Director
18 August 2020
Resigned Timbrell, Andrew Vaughan as Director
18 August 2020
Appointed Marvell, Neil Philip as Director
22 January 2020
Appointed Acton, James Andrew as Director
22 January 2020
Appointed Beamish, Nicola Jayne as Director
12 October 2017
Appointed Timbrell, Andrew Vaughan as Director
12 October 2017
Appointed Hughes, Anthony Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14746721
Former controllers (3)
29 March 2023
Ceased Liberatis Investments Limited — Owns 75–100% of shares
18 August 2020
Ceased Andrew Vaughan Timbrell — Owns 25–50% of shares
18 August 2020
Ceased Anthony Stephen Hughes — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

4th Utility Holdings Topco Limited Owns 75–100% of shares
4th Utility Holdings Limited This company Owns 75–100% of shares
4th Utility Isp Limited Owns 75–100% of shares
4th Utility Isp2 Limited Owns 75–100% of shares
Liberatis Retro Ltd Owns 75–100% of shares
Vision Fibre Media Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registration of a charge56
29 May 2026Registration of a charge56
15 October 2025Full accounts31 March 202526
13 October 2025Confirmation statement with no updates11 October 20253
9 April 2025Director's details changed2
Show all recent filings

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