Ltd Facts The UK company register, as filed

Register entry · No. 08499847

LIAISE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Apr 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. LIAISE GROUP HOLDINGS LIMITED current
    2. SEQUENCE CARE GROUP HOLDINGS LIMITED earlier
    3. CUROCARE HOLDINGS LIMITED earlier
    4. ENSCO 982 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Robert Page Non-Executive Chairman Director 1 Feb 2019 — October 1962 British · England
Richard Thomas Saunders Director Director 26 May 2022 — March 1971 British · United Kingdom
Nicholas James Essex Accountant Director 3 Sep 2025 — December 1985 British · England
Claire Kennedy Director 27 Mar 2026 — February 1981 British · United Kingdom

Owners and controllers All 5, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LIAISE GROUP HOLDINGS LIMITED still trading?

The register shows LIAISE GROUP HOLDINGS LIMITED as active.

What does LIAISE GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LIAISE GROUP HOLDINGS LIMITED set up?

It was incorporated on 23 April 2013.

When are LIAISE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LIAISE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs LIAISE GROUP HOLDINGS LIMITED?

LIAISE GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08828297 HIGGS & CO. (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70100 · Activities of head offices
  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House