Livgreen Futures Holdings Ltd

Active14003444 Private limited company
Incorporated
25 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Avon House Newbrick Road
Stoke Gifford
Bristol
BS34 8YU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
English
Born November 1995
Director · Appointed 25 March 2022
British
Born July 1993 (33)
Director · Appointed 25 March 2022
English
Born November 1990
Officer history (1 former)
27 July 2026
Appointed Herbert, Carsten Scott as Director
27 July 2026
Resigned Melvin, Thomas Howard as Director
25 March 2022
Appointed Melvin, Harvey Dale as Director
25 March 2022
Appointed Melvin, Ross Darren as Director
25 March 2022
Appointed Melvin, Thomas Howard as Director

Ownership 3 active

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

Corporate entity · Notified 27 July 2026
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 17006260
Corporate entity · Notified 13 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17006404
Corporate entity · Notified 13 February 2026
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17006339
Former controllers (7)
27 July 2026
Ceased Dousland Capital-Livgreen Ltd — Holds 25–50% of voting rights
27 July 2026
Ceased Torwood Investments-Livgreen Ltd — Owns 25–50% of shares
13 February 2026
Ceased Marie-Scott Investments Ltd — Owns 25–50% of shares
13 February 2026
Ceased Dousland Capital-Livgreen Ltd — Owns 25–50% of shares
13 February 2026
Ceased Monet & Rove Investments Ltd — Owns 25–50% of shares
28 January 2026
Ceased Ross Darren Melvin — Owns 25–50% of shares
28 January 2026
Ceased Harvey Dale Melvin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Livgreen Futures Holdings Ltd This company Owns 25–50% of shares
Assura Consultancy Ltd Owns 75–100% of shares
Livgreen Futures Limited Owns 75–100% of shares

Financials

Employees
3
Current Ratio
87.1x

Trend

Employees
0 5 10 2023 2024 6 3
Balance sheet detail
20242023
Fixed Assets£750
Current Assets£120,200
Creditors (< 1 year)£1,380
Net Current Assets£118,820
Shareholder Funds£119,570

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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