Liberata Uk Limited

01238274

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 CHEAPSIDE 2ND FLOOR FRONT, LONDON, EC2V 6AX

Incorporated 22/12/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70229

Management consultancy activities

82990

Other business support service activities

84110

General public administration activities

Officers

Mr Charles Edward Bruin

director · Since 04/03/2011

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Robert David Price

director · Since 27/05/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Jakob Brevinge

director · Since 06/12/2024

CHIEF FINANCIAL OFFICER

SWEDISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Rudolph Joseph Westerbos

director · Since 06/12/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 62

Persons with Significant Control

Brexa International Limited

75–100% shares

94-96, Wigmore Street, London, W1U 3RF

Reg: 16454208 · Uk Companies House · Limited Company

Notified 03/02/2026

Former PSCs

Outsourcing Uk Limited

Ceased 03/02/2026

Charges1 outstanding

Charge

outstanding

GLAS SAS AS SECURITY AGENT

Created 27/10/2025Registered 28/10/2025

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION AS LENDER, 1-2, YURAKUCHO 1-CHOME CHIYODA-KU TOKYO JAPAN

Created 31/08/2016Registered 31/08/2016Satisfied 09/06/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (SECURITY AGENT)

Created 21/03/2016Registered 23/03/2016Satisfied 28/06/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/09/2015Registered 05/09/2015Satisfied 28/06/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/12/2014Registered 19/12/2014Satisfied 28/06/2016

charge

satisfied

ENDLESS LLP (THE SECURITY TRUSTEE)

Created 23/12/2010Registered 31/12/2010Satisfied 08/01/2015

charge

satisfied

ZURICH INSURANCE PLC

Created 23/02/2010Registered 24/02/2010Satisfied 05/10/2012

charge

satisfied

GAP-W INTERNATIONAL LLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECUR

Created 27/11/2008Registered 04/12/2008Satisfied 04/01/2011

charge

satisfied

BARCLAYS LIFE ASSURANCE COMPANY LIMITED

Created 02/05/2007Registered 18/05/2007Satisfied 05/12/2008

charge

satisfied

BARCLAYS LIFE ASSURANCE COMPANY LIMITED

Created 23/03/2006Registered 04/04/2006Satisfied 05/12/2008

charge

satisfied

BARCLAYS LIFE ASSURANCE COMPANY LTD AND WOOLWICH LIFE ASSURANCE COMPANY LTD

Created 27/11/2003Registered 06/12/2003Satisfied 05/12/2008

charge

satisfied

LLOYDS BANK PLC

Created 20/05/1999Registered 25/05/1999Satisfied 05/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1992Registered 28/01/1992Satisfied 17/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1989Registered 05/04/1989Satisfied 17/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1988Registered 01/08/1988Satisfied 17/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1988Registered 01/08/1988Satisfied 17/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1988Registered 08/06/1988Satisfied 29/08/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1988Registered 08/04/1988Satisfied 29/08/1996