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Liberty Maritime Agency Limited LONDON

Liberty Maritime Agency started in year 1973 as Private Limited Company with registration number 01111872. The Liberty Maritime Agency company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 9.17, Capital Tower. Postal code: SE1 8RT.

The company has one director. Marcos F., appointed on 10 October 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adriani S. who worked with the the company until 1 December 2012.

Liberty Maritime Agency Limited Address / Contact

Office Address 9.17, Capital Tower
Office Address2 91 Waterloo Road
Town London
Post code SE1 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01111872
Date of Incorporation Thu, 3rd May 1973
Industry Sea and coastal freight water transport
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Marcos F.

Position: Director

Appointed: 10 October 1991

Adriani S.

Position: Secretary

Appointed: 10 October 1991

Resigned: 01 December 2012

Nicholas E.

Position: Director

Appointed: 10 October 1991

Resigned: 12 January 2012

Stelios N.

Position: Director

Appointed: 10 October 1991

Resigned: 30 September 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Marcos F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Elias F. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcos F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elias F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-28 734-30 067      
Balance Sheet
Current Assets38 53338 53338 53338 53338 53338 53338 53338 533
Net Assets Liabilities 30 06730 68031 29332 02632 63933 25233 865
Net Assets Liabilities Including Pension Asset Liability-28 734-30 067      
Reserves/Capital
Called Up Share Capital10 00010 000      
Profit Loss Account Reserve-38 734-40 067      
Shareholder Funds-28 734-30 067      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     480480480
Creditors 69 16369 77670 38971 12271 25571 86872 481
Fixed Assets563563563563563563563563
Net Current Assets Liabilities-29 297-30 63031 24331 85632 58932 72233 33533 948
Total Assets Less Current Liabilities-28 734-30 06730 68031 29332 02632 15932 77233 385
Creditors Due Within One Year67 83069 163      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Micro company financial statements for the year ending on June 30, 2023
filed on: 27th, March 2024 		Free Download (3 pages)

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