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 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

Mr Tom Frans Vanoverschelde

director · Since 31/07/2026

BRITISH · ENGLAND · Age 44

Former

Mr Charles Edward Bruin

director · Resigned 31/07/2026

Mr Robert David Price

director · Resigned 31/07/2026

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