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Liv (Secretarial Services) Limited

12463659

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Incorporated 14/02/2020

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

82190
Photocopying, document preparation and other specialised office support activities

Officers

Mr Andrew David Bruce

director · Since 14/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 46 other boards

Andrew David Bruce

director · Since 14/02/2020

British · United Kingdom · Age 63

Former

Paul Micheal Wrights

director · Resigned 31/01/2022

Helen Louise Peace

director · Resigned 23/10/2023

Steven Joel Defrancis

director · Resigned 30/07/2024

Michael Edward Altman

director · Resigned 01/08/2024

Persons with Significant Control

Liv Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Whitehall Waterfront, Riverside Way, Leeds, LS1 4EH

Reg: 06567555 · Companies House · Limited Company

Notified 14/02/2020

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/09/2021Registered 24/09/2021Satisfied 16/09/2025

Change History

officer appointed → BRUCE, Andrew David
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Leaf A , 9th Floor Tower 42
2026-07-24

LEAF A , 9TH FLOOR TOWER 42

post town → London
2026-07-24

LONDON

CompanyRankvs 1215+ SIC 82190 peers
31

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/02/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—