LIAISON TECHNOLOGY LIMITED

Active Redditch

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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LIAISON TECHNOLOGY LIMITED

Other business support service activities n.e.c.

Founded 14 Aug 2014 Active Redditch, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LIAISON INFORMATION TECHNOLOGY SOLUTIONS LIMITED 14 Aug 2014 — 17 Nov 2014
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 23 Aug 2026 2 months remaining
Net assets £20 £0 2024 year on year
Total assets £21 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Estate House Evesham Street Redditch Worcestershire B97 4HP England

Full company profile for LIAISON TECHNOLOGY LIMITED (09175316), an active company based in Redditch, England. Incorporated 14 Aug 2014. Other business support service activities n.e.c.. 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£20.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

5%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 2014100£1k£10

Officers

Officers

2 active 1 resigned
Status
Andrew ArmitageDirectorBritishEngland5414 Aug 2014Active
Bruce John ThewDirectorBritishEngland6814 Aug 2014Active

Shareholders

Shareholders (1)

Liaison Financial Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Francois Paul Pieterse

Ceased 27 Jun 2017

Ceased

Group Structure

Group Structure

LIAISON TECHNOLOGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
14 Aug 2025OfficersChange to director Mr Andrew Armitage on 21 Jan 2025
15 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
15 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

14 Aug 2025 Officers

Change to director Mr Andrew Armitage on 21 Jan 2025

15 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

15 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 9 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Change to director Mr Andrew Armitage on 21 Jan 2025

9 months ago on 14 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 15 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Oct 2024