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LIQUIDNET TECHNOLOGIES EUROPE LIMITED (07654968)

LIQUIDNET TECHNOLOGIES EUROPE LIMITED (07654968) is an active UK company. incorporated on 2 June 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. LIQUIDNET TECHNOLOGIES EUROPE LIMITED has been registered for 14 years.

Company Number
07654968
Status
active
Type
ltd
Incorporated
2 June 2011
Age
14 years
Address
135 Bishopsgate, London, EC2M 3TP
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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LIQUIDNET TECHNOLOGIES EUROPE LIMITED

LIQUIDNET TECHNOLOGIES EUROPE LIMITED is an active company incorporated on 2 June 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LIQUIDNET TECHNOLOGIES EUROPE LIMITED was registered 14 years ago.(SIC: 62012)

Status

active

Active since 14 years ago

Company No

07654968

LTD Company

Age

14 Years

Incorporated 2 June 2011

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

OTAS TECHNOLOGIES LIMITED
From: 29 October 2013To: 14 November 2018
OLIVETREE SOLUTIONS LIMITED
From: 2 June 2011To: 29 October 2013
Contact
Address

135 Bishopsgate London, EC2M 3TP,

Previous Addresses

20 Primrose Street London EC2A 2EW United Kingdom
From: 7 June 2017To: 6 June 2022
6 Queripel House 1 Duke of York Square London SW3 4LY
From: 26 May 2015To: 7 June 2017
1 Duke of York Square London England SW3 4LY England
From: 15 April 2015To: 26 May 2015
21-27 Lamb's Conduit Street London WC1N 3GS
From: 26 March 2013To: 15 April 2015
41 Welbeck Street London W1G 8EA United Kingdom
From: 2 June 2011To: 26 March 2013
Timeline

28 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Jun 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Nov 15
Loan Cleared
May 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Resolution
25 October 2022
RESOLUTIONSResolutions
Memorandum Articles
25 October 2022
MAMA
Change Account Reference Date Company Previous Shortened
28 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
2 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 June 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 May 2022
TM02Termination of Secretary
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
2 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Termination Director Company
12 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Resolution
14 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 October 2017
TM02Termination of Secretary
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 June 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
20 May 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
6 October 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 September 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 September 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Auditors Resignation Limited Company
22 February 2016
AA03AA03
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
3 June 2015
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
3 June 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 May 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
15 April 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Termination Director Company With Name
17 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Certificate Change Of Name Company
29 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 October 2013
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
20 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Full
7 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 March 2013
AD01Change of Registered Office Address
Resolution
26 September 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Legacy
16 June 2012
MG01MG01
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
13 July 2011
AA01Change of Accounting Reference Date
Change Sail Address Company
4 July 2011
AD02Notification of Single Alternative Inspection Location
Incorporation Company
2 June 2011
NEWINCIncorporation