LIQUIDLOGIC LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these factors, the directors believe that the Group has sufficient liquidity for at least the next 12 months following the signing of the financial statements. Therefore, it is deemed appropriate to adopt the going concern assumption.”
Group structure
- LIQUIDLOGIC LIMITED · parent
- Liquidlogic (Australia) Pty Limited 100%
- Oxford Computer Consultants Limited 100%
Significant events
- “The Company's trading results for year ended 31 March 2025 are set out in the Statement of Comprehensive income on page 12. Turnover for the financial year was £33.4m (2024: £27.4m) which has increased mainly as a result of the corporate simplification exercise in the prior year which resulted in the trading activity now being recognised in the Company”
- “Revenue grew by 22%, this was mainly due to the corporate simplification activity in the prior year where the trade and assets of its subsidiary company were hived up into the Company effective from 31 March 2024”
- “Company to settle the deferred consideration for the purchase of Oxford Computer Consultants Limited from balance sheet cash, leaving surplus funds for business operating activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARSTON, Jonathan James | Director | 2022-05-09 | Mar 1976 | British |
| WILSON, Nicholas Stephen | Director | 2022-05-09 | Nov 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Edward | Secretary | 2000-05-30 | 2009-07-15 |
| CONNER, Jane Marie | Secretary | 2014-07-10 | 2022-08-31 |
| CONNER, Jane Marie | Secretary | 2009-07-15 | 2012-03-08 |
| NIELSON, Paul Jackson | Secretary | 2012-03-08 | 2014-07-01 |
| BOLTON, Markus Simon | Director | 2014-07-10 | 2022-05-09 |
| BOLTON, Markus Simon | Director | 2009-08-19 | 2012-02-22 |
| BRIERLEY, Edward | Director | 2000-05-30 | 2011-07-31 |
| COLL, Andrew | Director | 2009-07-15 | 2009-12-31 |
| DENLEY, Ian Sean | Director | 2014-07-10 | 2022-05-09 |
| DENLEY, Ian Sean | Director | 2009-07-15 | 2012-02-22 |
| HAINES, JR., Douglas Marshall, Mr. | Director | 2014-07-01 | 2021-02-10 |
| HARRISON, Denise | Director | 2000-05-30 | 2011-07-31 |
| KIDD, Colin Davis | Director | 2004-01-07 | 2009-07-15 |
| MAYOR, Hedley John | Director | 2010-08-04 | 2011-05-06 |
| ROMANO, Judit | Director | 2012-02-27 | 2014-07-01 |
| SMITH, Antony Michael | Director | 2016-03-18 | 2022-05-09 |
| WORNE, Nigel Henry | Director | 2012-02-27 | 2014-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| System C Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-30 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one