Ltd Facts The UK company register, as filed

Register entry · No. 16427768

LIQUID SCIENCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 May 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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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)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 2 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 May 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BENTLEY WOOD WAY, HAPTON, BURNLEY, LANCASHIRE, ENGLAND, BB11 5ST

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    2 Feb 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIQUID SCIENCE HOLDINGS LIMITED current

Figures

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Wendy Elizabeth Wallen Director 2 May 2025 — May 1947 British · England
James Wray Wallen Director 2 May 2025 — July 1987 British · England
Emma Louise Wallen Director 2 May 2025 — October 1989 British · England
Andrew Wray Wallen Director 2 May 2025 — March 1947 British · England
Emma Louise Wallen Secretary 2 May 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Wray Wallen Ownership of shares 25 to 50 percent 2 May 2025 — July 1987 British · England
Mrs Wendy Elizabeth Wallen Significant influence or control 23 May 2025 — May 1947 British · England
Mr Andrew Wray Wallen Significant influence or control 23 May 2025 — March 1947 British · England

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

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Questions

Is LIQUID SCIENCE HOLDINGS LIMITED still trading?

The register shows LIQUID SCIENCE HOLDINGS LIMITED as active.

What does LIQUID SCIENCE HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was LIQUID SCIENCE HOLDINGS LIMITED set up?

It was incorporated on 2 May 2025.

When are LIQUID SCIENCE HOLDINGS LIMITED's accounts due?

Next accounts are due by 2 February 2027.

When is LIQUID SCIENCE HOLDINGS LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs LIQUID SCIENCE HOLDINGS LIMITED?

LIQUID SCIENCE HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 16925568 FLEX DATA CENTER SOLUTIONS FOREIGN HOLDINGS 1 LTD Active Private Limited Company Inc. 22 Dec 2025 64202 · Activities of production holding companies
  3. 16925560 FLEX DATA CENTER SOLUTIONS FOREIGN HOLDINGS 2 LTD Active Private Limited Company Inc. 22 Dec 2025 64202 · Activities of production holding companies
  4. 16926756 QAP LONDON LIMITED Active Private Limited Company Inc. 22 Dec 2025 64202 · Activities of production holding companies
  5. 16920095 GLOBAL DIGITAL STREAMS LTD Active Private Limited Company Inc. 18 Dec 2025 64202 · Activities of production holding companies

The file

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