OpenRegistry
Companies House/London/Company profile

LIQUEO LIMITED

Active
12217646·incorporated 2019-09-20

LIQUEO LIMITED is an active UK private limited company, incorporated on 20 September 2019 at Companies House (number 12217646; OpenRegistry canonical ID GB-12217646-liqueo-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-20
Registered Address
27 OLD GLOUCESTER STREET, HOLBORN, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

LIQUEO LIMITED has 1 person with significant control on file:

  • Liqueo Holdings Limited. Notified 2025-08-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Stephan Williams born 1981 resident in United Kingdom, British national. Notified 2019-09-20. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew William Proud born 1968 resident in United Kingdom, British national. Notified 2019-09-20. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Parnell Over born 1967 resident in England, British national. Notified 2020-04-23. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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