LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED

12301301
Active London

Activities of head offices

0 employees website.com
Activities of head offices
L

LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED

12301301

Activities of head offices

Founded 6 Nov 2019 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £2 £1 2024 year on year
Total Liabilities £1
Charges None No charges registered

Contact & Details

Contact

Registered Address

120 King's Road London SW3 4TR England

Full company profile for LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED (12301301), an active company based in London, England. Incorporated 6 Nov 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adrian DruryDirectorBritishEngland4826 Feb 2024Active
Edward HughesDirectorBritishUnited Kingdom4626 Feb 2024Active
Jonathan David PearsonDirectorBritishEngland5426 Feb 2024Active

Shareholders

Shareholders (1)

Liberty Global Europe 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlChange to Liberty Global Europe 2 Limited as a person with significant control on 12 May 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Nov 2025 Persons With Significant Control

Change to Liberty Global Europe 2 Limited as a person with significant control on 12 May 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Liberty Global Europe 2 Limited as a person with significant control on 12 May 2025

7 months ago on 6 Nov 2025

Confirmation statement made on 5 Nov 2025 with no updates

8 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 May 2025