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Liverpool Experience Campus Ltd

05204033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Dock, Liverpool Waterfront, Merseyside, L3 4FP
Incorporated 12/08/2004

Previously known as

The Acc Liverpool Group Ltd · until 13/04/2026
Arena And Convention Centre Liverpool Limited · until 18/06/2015
Ever 2462 Limited · until 05/02/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68202
Letting and operating of conference and exhibition centres
82990
Other business support service activities

Officers

Mrs Faye Laura Dyer

director · Since 29/06/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Jon Anthony Corner

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Alexandra Cousins

director · Since 01/07/2021

CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Alastair Hulbert Machray

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Katherine Nicholls

director · Since 04/04/2022

CEO

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mrs Katherine Helen Bull

director · Since 15/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Ms Nuala Gallagher

director · Since 15/12/2023

DIRECTOR

IRISH · ENGLAND · Age 51

Also on 1 other board

Faye Laura Dyer

director · Since 29/06/2019

British · England · Age 45

Alexandra Cousins

director · Since 01/07/2021

British · England · Age 58

Alastair Hulbert Machray

director · Since 01/07/2021

British · England · Age 65

Jon Anthony Corner

director · Since 01/07/2021

British · England · Age 67

Katherine Nicholls

director · Since 04/04/2022

British · England · Age 56

Katherine Helen Bull

director · Since 15/12/2023

British · England · Age 49

Nuala Gallagher

director · Since 15/12/2023

Irish · England · Age 51

Former

Everdirector Limited

corporate nominee director · Resigned 05/02/2007

Eversecretary Limited

corporate nominee secretary · Resigned 05/02/2007

Philip Halsall

director · Resigned 31/03/2009

Colin Shaw Hilton

director · Resigned 01/09/2010

Michael John Storey

director · Resigned 01/09/2010

Warren Bradley

director · Resigned 01/09/2010

Robert Edward Corbett

director · Resigned 01/09/2010

Michael Kenworthy

secretary · Resigned 01/10/2010

David Mcdonnell

director · Resigned 31/03/2017

Philip Halsall

director · Resigned 23/11/2017

Ian Ayre

director · Resigned 30/06/2018

Gerard Brian Fitzgerald

director · Resigned 30/07/2018

Gregg Anthony Stott

director · Resigned 01/08/2018

Gerald Ernest Andrews

director · Resigned 28/06/2019

Wendy Ann Simon

director · Resigned 03/03/2021

Joseph Vincent Anderson

director · Resigned 03/03/2021

Robert John Prattey

director · Resigned 24/03/2021

Antony Robert Reeves

director · Resigned 23/06/2021

Max Laurence Steinberg

director · Resigned 03/04/2022

Persons with Significant Control

Liverpool City Council

75–100% shares
75–100% votes
Appoint directors

Municipal Buildings, Dale Street, Liverpool, L2 2DH

Notified 06/04/2016

Change History

officer appointedNICHOLLS, Katherine
2026-05-06
officer appointedCORNER, Jon Anthony
2026-05-06
officer appointedCOUSINS, Alexandra
2026-05-06
officer appointedDYER, Faye Laura
2026-05-06
officer appointedGALLAGHER, Nuala
2026-05-06
officer appointedMACHRAY, Alastair Hulbert
2026-05-06
officer appointedBULL, Katherine Helen
2026-05-06
nameLIVERPOOL EXPERIENCE CAMPUS LTD
2026-05-06

THE ACC LIVERPOOL GROUP LTD

typeltd
2026-05-06

Private Limited Company

address line1Kings Dock
2026-05-06

KINGS DOCK

post townMerseyside
2026-05-06

MERSEYSIDE

statusactive
2026-05-06

Active

Filing History100 filings

CERTNM

certificate change of name company

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

27/03/202641 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202541 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
RESOLUTIONS

resolution

11/01/20242 pages · PDF
MA

memorandum articles

11/01/202429 pages · PDF
Accounts filed

accounts with accounts type group

10/01/202442 pages · PDF
Director appointed

appoint person director company with name date

22/12/20232 pages · PDF
Director details changed

change person director company with change date

21/12/20232 pages · PDF
Director appointed

appoint person director company with name date

15/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202349 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20223 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Accounts filed

accounts with accounts type group

10/01/202242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Accounts filed

accounts with accounts type group

17/04/202141 pages · PDF
Director resigned

termination director company with name termination date

20/03/20211 page · PDF
Director resigned

termination director company with name termination date

20/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/12/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20193 pages · PDF
Director appointed

appoint person director company with name date

16/08/20192 pages · PDF
Director resigned

termination director company with name termination date

14/08/20191 page · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201941 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20184 pages · PDF
Director appointed

appoint person director company with name date

06/08/20182 pages · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director resigned

termination director company with name termination date

04/07/20181 page · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Director details changed

change person director company with change date

01/02/20182 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201742 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20174 pages · PDF
Director appointed

appoint person director company with name date

17/05/20172 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Accounts filed

accounts with accounts type group

03/01/201743 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/201622 pages · PDF
Accounts filed

accounts with accounts type group

09/01/201633 pages · PDF
Annual return

annual return company with made up date

09/10/201519 pages · PDF
CERTNM

certificate change of name company

18/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20152 pages · PDF
CONNOT

change of name notice

09/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201528 pages · PDF
Annual return

annual return company with made up date no member list

10/09/201419 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/201319 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201329 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/201218 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/201119 pages · PDF
Director appointed

appoint person director company with name

18/05/20113 pages · PDF
Director details changed

change person director company with change date

11/03/20113 pages · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201020 pages · PDF
TM02

termination secretary company with name

21/10/20102 pages · PDF
Director resigned

termination director company with name

01/10/20102 pages · PDF
Director resigned

termination director company with name

01/10/20102 pages · PDF
Director resigned

termination director company with name

01/10/20102 pages · PDF
Director resigned

termination director company with name

01/10/20102 pages · PDF
Director appointed

appoint person director company with name

01/10/20103 pages · PDF
Director appointed

appoint person director company with name

01/10/20103 pages · PDF
Director appointed

appoint person director company with name

01/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/201019 pages · PDF
Director appointed

appoint person director company with name

08/04/20103 pages · PDF
Director appointed

appoint person director company with name

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

17/02/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20107 pages · PDF
363a

legacy

27/08/20095 pages · PDF
288b

legacy

27/05/20092 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200918 pages · PDF
363a

legacy

05/12/20086 pages · PDF
288a

legacy

10/10/20082 pages · PDF
288a

legacy

10/10/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20072 pages · PDF
363s

legacy

07/09/20077 pages · PDF
225

legacy

15/06/20071 page · PDF
288a

legacy

01/03/20072 pages · PDF
287

legacy

16/02/20071 page · PDF
MEM/ARTS

memorandum articles

16/02/200718 pages · PDF
288b

legacy

16/02/20071 page · PDF
288a

legacy

16/02/20073 pages · PDF
288a

legacy

16/02/20073 pages · PDF